BP CHEMICALS (INTERNATIONAL) LIMITED

Company summary

Insolvency history recorded

Company number: 00717081
Status: DISSOLVED
Incorporated / age: 5 March 196262 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 06:45 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
Holding companies including Head Offices
Previous company names
BP CHEMICALS INTERNATIONAL LIMITED
BP CHEMICALS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2010
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  15 December 2010
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				12, Plumtree Court, London, EC4A 4HT, United Kingdom
FEARNLEY, Robert Carl ACTIVE	Director	01 Jun 2007		United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Sep 2002	30 Jun 2010			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
LEVITTON, Michael Ronald RESIGNED	Secretary		30 Apr 1994			8 Oak Road, Cobham, Surrey, KT11 3AZ
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
PEEVOR, Brian RESIGNED	Secretary	01 May 1994	04 Dec 1994			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
SAUNDERS, Colin Peter RESIGNED	Secretary	01 May 1994	01 Sep 2002			The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
THOMAS, Andrea Margaret RESIGNED	Secretary	21 Jul 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ATKINSON, Leslie, Dr RESIGNED	Director		25 Jun 1993	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BLYWEERT, Rudy Eduard RESIGNED	Director	03 Sep 1998	01 Nov 1999		June 1949	Dennenstraat 7, B-9100 Sint-Niklaas, Belgium, FOREIGN
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	10 Jun 1995	30 Sep 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director		30 Sep 1995		June 1943	15 Stanhope Gate, London, W1K 1LN
BUZZACOTT, Michael Charles RESIGNED	Director	03 Sep 1998	30 Apr 2004	United Kingdom	October 1947	4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE
CHASE, Rodney Frank RESIGNED	Director		30 Sep 1995		May 1943	4 Eaton Terrace, London, SW1W 8EZ
DARLEY, Julian Robin RESIGNED	Director	01 Jan 1994	30 Sep 1995		December 1937	614 Gilbert House, Barbican, London, EC2Y 8BD
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director		31 Aug 1997	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GREVE, Gary Christian RESIGNED	Director	01 Sep 1997	03 Sep 1998		July 1949	70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN
GREVE, Gary Christian RESIGNED	Director	01 Jan 1994	30 Sep 1995		July 1949	56 Castellain Road, Maida Vale, London, W9 1EX
GROTE, Byron Elmer, Dr RESIGNED	Director		31 Dec 1993		March 1948	Flat 22, St Katharine`S Way, London, E1W 1UE
LITTLE, Adam Charles RESIGNED	Director	01 Sep 2004	01 Jun 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
NORTON, Hugh Edward RESIGNED	Director		30 Jun 1995		June 1936	101 Portland Road, London, W11 4LN
PAYNE, David Hugh Walton RESIGNED	Director	07 Jul 1993	30 Sep 1995		August 1942	16 High Elms, Harpenden, Hertfordshire, AL5 2JH
PEARSON, Paul Arthur RESIGNED	Director	01 Oct 1995	02 Apr 1998		February 1940	3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH
PUFFER, Brian Michael RESIGNED	Director	01 Jan 2010	14 Dec 2010	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SANDERSON, Bryan Kaye, Sir RESIGNED	Director		03 Sep 1998	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SAUNDERS, Colin Peter RESIGNED	Director	01 Nov 1999	01 Dec 2004		August 1948	The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
SIMON, David, Lord RESIGNED	Director		09 Jun 1995		July 1939	6 Saint Marys Grove, London, N1 2NT
SMITH, David John Harry, Dr RESIGNED	Director	09 Mar 1993	31 Dec 1993		August 1941	35 Kingsley Avenue, Camberley, Surrey, GU15 2NB

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 12, Plumtree Court, London, EC4A 4HT, United Kingdom

FEARNLEY, Robert Carl ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 30 Jun 2010
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

LEVITTON, Michael Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: 8 Oak Road, Cobham, Surrey, KT11 3AZ

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: 01 May 1994
Resigned on: 04 Dec 1994
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

SAUNDERS, Colin Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 01 Sep 2002
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

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

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BLYWEERT, Rudy Eduard RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 01 Nov 1999
Date of birth: June 1949
Address: Dennenstraat 7, B-9100 Sint-Niklaas, Belgium, FOREIGN

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 30 Sep 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUZZACOTT, Michael Charles RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 4, Oakfield Road, Harpenden, Hertfordshire, AL5 2NE

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

DARLEY, Julian Robin RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 1995
Date of birth: December 1937
Address: 614 Gilbert House, Barbican, London, EC2Y 8BD

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 03 Sep 1998
Date of birth: July 1949
Address: 70 Quail Hollow Drive, Moreland Hills, Oh 44022, Usa, FOREIGN

GREVE, Gary Christian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Sep 1995
Date of birth: July 1949
Address: 56 Castellain Road, Maida Vale, London, W9 1EX

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1948
Address: Flat 22, St Katharine`S Way, London, E1W 1UE

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

MACDONALD, Iain Fraser RESIGNED
Role: Director
Appointed on: 01 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

NORTON, Hugh Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1936
Address: 101 Portland Road, London, W11 4LN

PAYNE, David Hugh Walton RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 30 Sep 1995
Date of birth: August 1942
Address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH

PEARSON, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 02 Apr 1998
Date of birth: February 1940
Address: 3 Mayflower Close, Hertingfordbury, Hertford, Hertfordshire, SG14 2LH

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SANDERSON, Bryan Kaye, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1998
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SAUNDERS, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Dec 2004
Date of birth: August 1948
Address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

SMITH, David John Harry, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 Dec 1993
Date of birth: August 1941
Address: 35 Kingsley Avenue, Camberley, Surrey, GU15 2NB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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