BP SHIPPING LIMITED

Company summary

Company number: 00140132
Status: ACTIVE
Incorporated / age: 30 April 1915111 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Sea and coastal freight water transport
Previous company names
B P TANKER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2025				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
FERGUSON, Gordon Ballantyne ACTIVE	Director	23 Nov 2022		United States	February 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GLENNIE, Ila ACTIVE	Director	01 Oct 2021		England	September 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HATFULL, Darren ACTIVE	Director	01 Sep 2025		England	June 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KLAOUDATOS, Lambros, Captain ACTIVE	Director	16 Nov 2021		Netherlands	June 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PERRIE, Martin William ACTIVE	Director	12 Mar 2026		England	September 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
UPSON, Kathryn Jane ACTIVE	Director	19 Apr 2023		England	February 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	17 Feb 2003	01 Feb 2006			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	21 Jul 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PEEVOR, Brian RESIGNED	Secretary	09 Feb 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	17 Feb 2003			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YOUNG, Gillian Elizabeth RESIGNED	Secretary		09 Feb 1994			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
ADAMANY, Linda Louise RESIGNED	Director	01 Oct 1999	01 Dec 2002		March 1952	7 Burlington House, Wedderburn Road, London, NW3 5QS
ATKINSON, Leslie, Dr RESIGNED	Director		01 Jul 1993	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BACKHOUSE, Peter George RESIGNED	Director	08 Dec 1997	01 Mar 1999		May 1951	108 The Bank Highgate Hill, London, N6 5HE
BALDRY, David Andrew James RESIGNED	Director	01 Sep 2006	01 Dec 2008	United Kingdom	June 1955	Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BOSS-WALKER, Sven Roger RESIGNED	Director	07 Sep 2020	16 Nov 2021	Singapore	August 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Jan 2012	01 Nov 2014	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CARMALT, Heather Jane RESIGNED	Director	28 Jan 2022	12 Mar 2026	England	June 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Nov 2002	31 Jul 2007		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
COX, Vivienne, Dr RESIGNED	Director	01 Apr 2002	13 Nov 2007	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
DAY, Robert James RESIGNED	Director	01 Feb 2009	29 Apr 2016	England	March 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
DIO, Susan Leslie RESIGNED	Director	01 May 2015	31 Jan 2018	England	February 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FIELD, Christopher John RESIGNED	Director		30 May 1994		April 1948	9 Soleoak Drive, Sevenoaks, Kent, TN13 1QD
FITZSIMMONS, David Stephen RESIGNED	Director	01 Mar 1999	01 Oct 1999	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GROTE, Byron Elmer, Dr RESIGNED	Director	01 May 2003	01 Nov 2003		March 1948	Flat 22, St Katharine`S Way, London, E1W 1UE
HARRISON, Robert John RESIGNED	Director	14 Jul 2017	14 Mar 2018	England	April 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARTLEY, Nicholas RESIGNED	Director		30 May 1993		June 1937	17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG
HAYWARD, Anthony Bryan RESIGNED	Director	01 Sep 2000	01 Nov 2002	England	May 1957	Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
HAYWOOD, Alan Henry RESIGNED	Director	01 Nov 2014	01 Feb 2017	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOWLE, Carol-Lee RESIGNED	Director	01 Feb 2018	01 Aug 2020	England	April 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KOLBUSH, Susan Diane RESIGNED	Director	01 Aug 2020	01 Mar 2024	United Kingdom	February 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LANE, David Michael RESIGNED	Director	01 Mar 2024	01 Sep 2025	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LUFF, William James RESIGNED	Director		31 Dec 1994		August 1950	Oakdale House 16 Page Heath Lane, Bickley, Bromley, Kent, BR1 2DS
MALONE, Robert Allen RESIGNED	Director	01 Dec 2002	01 Sep 2006		February 1952	Flat 1 19 Eaton Place, London, SW1X 8BN
MASON, Roderick Guy RESIGNED	Director	29 Apr 2016	03 Nov 2020	United Kingdom	July 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MOGFORD, John RESIGNED	Director	13 Nov 2007	01 Mar 2008	England	May 1953	Albion House, Sutton, Pulborough, West Sussex, RH20 1PL
NEWTON, Richard William RESIGNED	Director		30 May 1994		June 1945	63 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
O'SULLIVAN, Jonathan Richard RESIGNED	Director	05 Oct 2020	15 Mar 2021	United Kingdom	June 1983	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PANIGUIAN, Richard Leon RESIGNED	Director	01 Jan 1995	13 Nov 2007	United Kingdom	July 1949	20 Clareville Grove, London, SW7 5AS
PAYNE, David Hugh Walton RESIGNED	Director	01 Jul 1993	01 Dec 1997		August 1942	16 High Elms, Harpenden, Hertfordshire, AL5 2JH
RIDGWAY, Donald John RESIGNED	Director	13 Nov 2007	01 May 2015	United Kingdom	October 1954	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RIOS, Aleida Garza RESIGNED	Director	19 Mar 2018	29 Aug 2021	United Kingdom	May 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANYAL, Debasish Satya RESIGNED	Director	01 Aug 2007	01 Jan 2012	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	29 Mar 2006	22 May 2006		June 1949	99 Mildmay Road, London, N1 4PU
THOMSON, Katherine Anne RESIGNED	Director	01 Feb 2017	27 Aug 2019	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WATSON, David Robert RESIGNED	Director	01 Mar 1999	01 Sep 2000	United Kingdom	April 1952	17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ
WEBSTER, Jenny RESIGNED	Director	15 Mar 2021	28 Jan 2022	England	August 1984	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHEATLEY, Richard RESIGNED	Director	27 Aug 2019	13 Oct 2022	United Kingdom	April 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOOD, Dominic, Mr. RESIGNED	Director	30 Aug 2016	20 Apr 2017	United Kingdom	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ZHAO, Chunming RESIGNED	Director	30 Aug 2016	01 Jul 2020	United Kingdom	November 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MELROSE OIL TRADING COMPANY LIMITED RESIGNED	Director	13 Aug 2004	07 Oct 2004			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2025
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

FERGUSON, Gordon Ballantyne ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: United States
Date of birth: February 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GLENNIE, Ila ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: September 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HATFULL, Darren ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KLAOUDATOS, Lambros, Captain ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: Netherlands
Date of birth: June 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PERRIE, Martin William ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: September 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

UPSON, Kathryn Jane ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: February 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 01 Feb 2006
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 21 Jul 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 21 Jul 2008
Resigned on: 23 Mar 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 17 Feb 2003
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1994
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

ADAMANY, Linda Louise RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 01 Dec 2002
Date of birth: March 1952
Address: 7 Burlington House, Wedderburn Road, London, NW3 5QS

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BACKHOUSE, Peter George RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 Mar 1999
Date of birth: May 1951
Address: 108 The Bank Highgate Hill, London, N6 5HE

BALDRY, David Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

BOSS-WALKER, Sven Roger RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 16 Nov 2021
Country of Residence: Singapore
Date of birth: August 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Nov 2014
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CARMALT, Heather Jane RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: June 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Jul 2007
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

DAY, Robert James RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: March 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

DIO, Susan Leslie RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: February 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FIELD, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: April 1948
Address: 9 Soleoak Drive, Sevenoaks, Kent, TN13 1QD

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Nov 2003
Date of birth: March 1948
Address: Flat 22, St Katharine`S Way, London, E1W 1UE

HARRISON, Robert John RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: April 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARTLEY, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1993
Date of birth: June 1937
Address: 17 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BG

HAYWARD, Anthony Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: May 1957
Address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HOWLE, Carol-Lee RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: April 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KOLBUSH, Susan Diane RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LANE, David Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LUFF, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1950
Address: Oakdale House 16 Page Heath Lane, Bickley, Bromley, Kent, BR1 2DS

MALONE, Robert Allen RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Sep 2006
Date of birth: February 1952
Address: Flat 1 19 Eaton Place, London, SW1X 8BN

MASON, Roderick Guy RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MOGFORD, John RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: May 1953
Address: Albion House, Sutton, Pulborough, West Sussex, RH20 1PL

NEWTON, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Date of birth: June 1945
Address: 63 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB

O'SULLIVAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 15 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PANIGUIAN, Richard Leon RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 20 Clareville Grove, London, SW7 5AS

PAYNE, David Hugh Walton RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Dec 1997
Date of birth: August 1942
Address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH

RIDGWAY, Donald John RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RIOS, Aleida Garza RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 29 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANYAL, Debasish Satya RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 22 May 2006
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

THOMSON, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WATSON, David Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 17 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

WEBSTER, Jenny RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: August 1984
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WHEATLEY, Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 13 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WOOD, Dominic, Mr. RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ZHAO, Chunming RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MELROSE OIL TRADING COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 07 Oct 2004
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1977	Outstanding
28 Dec 1977	Outstanding
28 Dec 1977	Outstanding
28 Dec 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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