BP EXPRESS SHOPPING LIMITED

Company summary

Company number: 00211858
Status: ACTIVE
Incorporated / age: 19 February 1926100 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:28 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
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
POLYGON RETAILING LIMITED
SEALAND PETROLEUM COMPANY LIMITED
SEALAND PETROLEUM COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 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
COLYN, Brendan John ACTIVE	Director	01 Jul 2025		England	September 1982	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWARD, Joanne ACTIVE	Director	01 Jun 2024		England	March 1980	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
DEVLIN, Michael Anthony RESIGNED	Secretary		18 Nov 1994			170 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 6EQ
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
HOLLINGSWORTH, Christopher Frederick RESIGNED	Secretary	18 Nov 1994	01 Jul 1996			38 Bluegate, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EZ
HOLLOW, Alison Jane RESIGNED	Secretary	01 Jul 1996	11 Aug 1997			42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
STANLEY, Helen Jane RESIGNED	Secretary	10 Sep 1997	19 Feb 2001			87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
THOMAS, Andrea Margaret RESIGNED	Secretary	11 Aug 1997	10 Sep 1997			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ADAMS, Sonya Leigh RESIGNED	Director	01 Apr 2022	01 Jun 2024	England	June 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALLEN, Leslie-Anne RESIGNED	Director	30 Sep 2016	30 Apr 2019	United Kingdom	September 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ASHDOWN, Janet Elizabeth RESIGNED	Director	10 Aug 2006	01 Sep 2009	England	July 1959	10 Wood Lane, Highgate, London, N6 5UB
BRASSER, Raymond RESIGNED	Director		31 Oct 1995		December 1945	Springwood Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ
EDWARDS, George Leland RESIGNED	Director	28 Sep 1993	30 Dec 2000		October 1957	17 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
FORBES, Ronald John RESIGNED	Director	06 Apr 1995	31 Oct 1996		February 1958	Helenslea Marine Terrace, Gullane, East Lothian, EH31 2AZ
GRADY-SMITH, Nicola Louise RESIGNED	Director	01 Aug 2017	01 Jul 2020	England	May 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARDING, Richard Neil RESIGNED	Director	19 Jan 2009	04 Apr 2011	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARLAND, William George Warren RESIGNED	Director	18 Oct 2019	01 Jul 2025	England	September 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOFER, Hanna RESIGNED	Director	01 Jan 2021	01 Apr 2022	United Kingdom	December 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HOLDEN, Bret William RESIGNED	Director	08 Dec 1995	16 Mar 1998		February 1961	2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
HOWELL, Stuart Henry RESIGNED	Director		31 Aug 1993		July 1937	4 Stretton Close, Penn, Buckinghamshire, HP10 8EW
HUBBARD, Karen Rachael RESIGNED	Director	01 Apr 2004	31 Dec 2008		January 1964	Whitewoods, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF
HUYGEN, Alex Paul RESIGNED	Director	01 Nov 1996	31 Jul 1998		November 1951	St Andrew's House St Andrews Road, Headington, Oxford, OX3 9DL
MABELANE, Bafelelang Priscillah RESIGNED	Director	01 Sep 2015	01 Aug 2017	United Kingdom	September 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MUMFORD, John Graham, Dr RESIGNED	Director	30 Dec 2000	01 Apr 2004	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
NEWTON, David RESIGNED	Director	01 Jul 2020	31 Dec 2020	England	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NEWTON, David RESIGNED	Director	10 Jan 2013	20 Jun 2014	United Kingdom	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NUNN, Catherine Amelia RESIGNED	Director	14 Jan 2015	30 Sep 2016	United Kingdom	January 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ODOGWU, Daniel Chukumah RESIGNED	Director	01 Dec 2002	01 Apr 2004		January 1966	6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
RANDLE, Catherine Amelia RESIGNED	Director	04 Apr 2011	10 Jan 2013	United Kingdom	January 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SIMS, Graham Charles RESIGNED	Director	01 Apr 2004	10 Aug 2006		January 1958	39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
SIMS, Graham Charles RESIGNED	Director	01 Dec 2000	01 Mar 2002		January 1958	39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
SMITHER, Neale Andrew RESIGNED	Director	01 Sep 2009	01 Sep 2015	United Kingdom	May 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
THOMAS, John Robert RESIGNED	Director	16 Mar 1998	01 Dec 2000		August 1956	10 Gayton Road, London, NW3 1TX
THORNE, David Charles RESIGNED	Director	18 Nov 1994	12 Jun 1998		April 1955	10 Oakcroft Road, London, SE13 7ED
WATERMAN, Lynn Paul RESIGNED	Director	01 Mar 2002	01 Dec 2002		July 1964	41 Arkwright Road, Ground Floor, London, NW3 6BJ
WHITE, Anne Burt RESIGNED	Director		10 Oct 1994		February 1963	Dacapo Cottage, 42 Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT
WILSON, Fiona Mary RESIGNED	Director		31 Jan 1995		May 1952	New House, Church Road, Colmworth, Beds, MK44

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 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

COLYN, Brendan John ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1982
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWARD, Joanne ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: March 1980
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

DEVLIN, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1994
Address: 170 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 6EQ

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

HOLLINGSWORTH, Christopher Frederick RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 01 Jul 1996
Address: 38 Bluegate, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EZ

HOLLOW, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 11 Aug 1997
Address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ

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

STANLEY, Helen Jane RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 19 Feb 2001
Address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ

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: 11 Aug 1997
Resigned on: 10 Sep 1997
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

ADAMS, Sonya Leigh RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALLEN, Leslie-Anne RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ASHDOWN, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: July 1959
Address: 10 Wood Lane, Highgate, London, N6 5UB

BRASSER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: December 1945
Address: Springwood Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ

EDWARDS, George Leland RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 30 Dec 2000
Date of birth: October 1957
Address: 17 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT

FORBES, Ronald John RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 31 Oct 1996
Date of birth: February 1958
Address: Helenslea Marine Terrace, Gullane, East Lothian, EH31 2AZ

GRADY-SMITH, Nicola Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARDING, Richard Neil RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 04 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARLAND, William George Warren RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HOFER, Hanna RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HOLDEN, Bret William RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 16 Mar 1998
Date of birth: February 1961
Address: 2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP

HOWELL, Stuart Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1937
Address: 4 Stretton Close, Penn, Buckinghamshire, HP10 8EW

HUBBARD, Karen Rachael RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2008
Date of birth: January 1964
Address: Whitewoods, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF

HUYGEN, Alex Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Jul 1998
Date of birth: November 1951
Address: St Andrew's House St Andrews Road, Headington, Oxford, OX3 9DL

MABELANE, Bafelelang Priscillah RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

NEWTON, David RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NEWTON, David RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NUNN, Catherine Amelia RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ODOGWU, Daniel Chukumah RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 01 Apr 2004
Date of birth: January 1966
Address: 6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU

RANDLE, Catherine Amelia RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SIMS, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 10 Aug 2006
Date of birth: January 1958
Address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

SIMS, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Mar 2002
Date of birth: January 1958
Address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

SMITHER, Neale Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

THOMAS, John Robert RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 Dec 2000
Date of birth: August 1956
Address: 10 Gayton Road, London, NW3 1TX

THORNE, David Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 12 Jun 1998
Date of birth: April 1955
Address: 10 Oakcroft Road, London, SE13 7ED

WATERMAN, Lynn Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Dec 2002
Date of birth: July 1964
Address: 41 Arkwright Road, Ground Floor, London, NW3 6BJ

WHITE, Anne Burt RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: February 1963
Address: Dacapo Cottage, 42 Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT

WILSON, Fiona Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1952
Address: New House, Church Road, Colmworth, Beds, MK44

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.