BP MIDDLE EAST LIMITED

Company summary

Company number: 00591214
Status: ACTIVE
Incorporated / age: 30 September 195768 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 07:09 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
Wholesale of other fuels and related products
Previous company names
BP ARABIAN AGENCIES LIMITED
B P (EASTERN AGENCIES) 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
WHITING, Lindsay Ann ACTIVE	Director	01 May 2026		England	October 1981	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
BERTELSEN, Jens RESIGNED	Director	10 Oct 2011	17 Dec 2019	United Kingdom	May 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROOKS, Christopher Paul RESIGNED	Director	07 May 1997	01 Dec 2000		February 1953	4 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL
CARTWRIGHT, Roger Dixon RESIGNED	Director		01 Dec 2002	United Kingdom	June 1948	Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Apr 1999	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
EVANS, Nicholas John Charles, Mr. RESIGNED	Director	01 Jun 2016	30 Apr 2026	England	May 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl RESIGNED	Director	01 Aug 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HULF, David RESIGNED	Director	01 Dec 2002	01 Dec 2004	England	December 1950	24 Ferndown Gardens, Cobham, Surrey, KT11 2BH
LITTLE, Adam Charles RESIGNED	Director	01 Jun 2006	01 Aug 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
MACDONALD, Iain Fraser RESIGNED	Director	01 Dec 2004	31 Dec 2009	England	September 1957	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MATHEWS, Benedict John Spurway RESIGNED	Director	17 Dec 2019	18 Aug 2026	England	February 1967	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
RUIZ MORALES, Miguel RESIGNED	Director	01 Feb 2021	01 Nov 2021	Spain	May 1963	6, Descalzas, Colmenar Viejo, Madrid, 28770, Spain
THORNTON, Terence Michael RESIGNED	Director	06 Sep 2018	01 Feb 2021	United Kingdom	June 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WHITE, David George Lawton RESIGNED	Director		07 May 1997		January 1939	The Firs, Stocking Pelham, Buntingford, Hertfordshire, SG9 0JA

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

WHITING, Lindsay Ann ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: October 1981
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

BERTELSEN, Jens RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 17 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROOKS, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 Dec 2000
Date of birth: February 1953
Address: 4 Barrett Road, Fetcham, Leatherhead, Surrey, KT22 9HL

CARTWRIGHT, Roger Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, Kent, TN3 0GD

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