BP GREECE LIMITED

Company summary

Company number: 00176671
Status: ACTIVE
Incorporated / age: 7 September 1921105 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:06 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
Activities of head offices
Previous company names
B.P.OF.GREECE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	06 Feb 2026				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
EVANS, Nicholas John Charles, Mr. ACTIVE	Director	17 Apr 2018		England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GANGULY, Sohini ACTIVE	Director	28 Apr 2025		England	August 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PEEVOR, Brian RESIGNED	Secretary	09 Feb 1994	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YOUNG, Gillian Elizabeth RESIGNED	Secretary		09 Feb 1994			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
CARRIE, Nicholas John RESIGNED	Director		31 Jan 1995		December 1936	Avenue Du Grand Forestier, 26a B20, Brussells, 1160
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Apr 1999	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
DEWSON, Edward Victor RESIGNED	Director	01 Feb 1998	01 Aug 1999		December 1942	Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN
GOODALL, Colin Robert RESIGNED	Director	01 May 1996	01 Feb 1998	Spain	April 1944	Apartado De Correos 430, Estepona, 29680, 29680, Spain
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HULF, David RESIGNED	Director	01 Aug 1999	30 Dec 2004	England	December 1950	24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
LABRAM, Henry Philip RESIGNED	Director	01 Feb 1995	30 Apr 1996		November 1950	Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN
LUMSDEN, Constance Heloise RESIGNED	Director	01 Jan 2022	03 Apr 2025	United Kingdom	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACDONALD, Iain Fraser RESIGNED	Director	30 Dec 2004	31 Dec 2009	England	September 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MUK, Sook Yee RESIGNED	Director	02 Feb 2021	17 Sep 2021	Mexico	May 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
PUFFER, Brian Michael RESIGNED	Director	01 Jan 2010	06 Feb 2018	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PURVIS, Robert Kelly RESIGNED	Director	01 May 1996	30 Jun 1998		August 1942	Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROXBURGH, Norman Anthony RESIGNED	Director	16 Jun 1993	31 Mar 1996		October 1945	Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	30 Nov 2020	17 Dec 2021	England	January 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 1998	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
TAVARES, Jorge Manuel Da Silva RESIGNED	Director		16 Jun 1993		October 1941	6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
THORNTON, Terence Michael RESIGNED	Director	08 Jun 2016	01 Feb 2021	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2026
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

EVANS, Nicholas John Charles, Mr. ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: England
Date of birth: May 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GANGULY, Sohini ACTIVE
Role: Director
Appointed on: 28 Apr 2025
Country of Residence: England
Date of birth: August 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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: 01 Sep 1997
Resigned on: 11 Apr 2005
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

CARRIE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1936
Address: Avenue Du Grand Forestier, 26a B20, Brussells, 1160

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

DEWSON, Edward Victor RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Aug 1999
Date of birth: December 1942
Address: Kasteelweg 2, 1950 Kraainem, Belgium, FOREIGN

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Feb 1998
Country of Residence: Spain
Date of birth: April 1944
Address: Apartado De Correos 430, Estepona, 29680, 29680, Spain

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HULF, David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: December 1950
Address: 24 Ferndown Gardens, Cobham, Surrey, KT11 2BH

LABRAM, Henry Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Apr 1996
Date of birth: November 1950
Address: Chemin De La Fraite 17, B-1380 Ohain (Lasne), Belgium, FOREIGN

LUMSDEN, Constance Heloise RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: September 1957
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MUK, Sook Yee RESIGNED
Role: Director
Appointed on: 02 Feb 2021
Resigned on: 17 Sep 2021
Country of Residence: Mexico
Date of birth: May 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 06 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PURVIS, Robert Kelly RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Jun 1998
Date of birth: August 1942
Address: Pipers Court Carbery Lane, Ascot, Berkshire, SL5 7EJ

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROXBURGH, Norman Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Mar 1996
Date of birth: October 1945
Address: Bryher Fielden Road, Crowborough, East Sussex, TN6 1TR

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: January 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

TAVARES, Jorge Manuel Da Silva RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: October 1941
Address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20

THORNTON, Terence Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.