BP JAPAN TRADING LIMITED

Company summary

Insolvency history recorded

Company number: 01749226
Status: DISSOLVED
Incorporated / age: 31 August 198328 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 5 October 2026 at 06:51 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 fuels & related products

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
Dissolved on
21 February 2012
Wound up
21 April 2011
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  21 April 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  21 April 2011

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, EC4A4HT, United Kingdom
BERTELSEN, Jens ACTIVE	Director	15 Apr 2011		United Kingdom	May 1959	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FEARNLEY, Robert Carl ACTIVE	Director	15 Apr 2011		United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
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
ABBOTT, Kevin Andrew Leslie RESIGNED	Director	01 Sep 1997	16 Jan 1998		December 1953	Woodlands, Grosvenor Road, Godalming, Surrey, GU7 1PA
ATKINSON, Leslie, Dr RESIGNED	Director	09 Sep 1992	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
BROWN, Graham Austin RESIGNED	Director		30 May 1995		December 1956	9 Midway, Walton On Thames, Surrey, KT12 3HY
BRYERS, Peter John RESIGNED	Director		09 Sep 1992		August 1933	Apt 501 Sun Heights Harajuku, 23-15 Jingumae 1-Chome Shibuya-Ku, Tokyo, FOREIGN, Japan
BULLOCK, Timothy RESIGNED	Director	25 Feb 2007	01 Dec 2010	England	July 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
COX, Vivienne, Dr RESIGNED	Director	01 Oct 1999	25 Feb 2007	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
DIXON, Patrick Denis RESIGNED	Director	09 Sep 1992	30 May 1994	United Kingdom	April 1952	2, Greenhills Close, Chorleywood, Herts, WD3 4BW, United Kingdom
FITZSIMMONS, David Stephen RESIGNED	Director	01 Jan 1996	31 Aug 1997	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FOUNTAIN, Tony RESIGNED	Director	30 Dec 2004	01 Apr 2005		September 1960	Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
FOUNTAIN, Tony RESIGNED	Director	01 May 2003	01 Nov 2003		September 1960	Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
GILVARY, Brian, Dr RESIGNED	Director	01 Apr 2005	31 Dec 2009	United Kingdom	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HARTIGAN, Ian Guy Stewart RESIGNED	Director		09 Sep 1992		August 1933	The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ
HAWKSHAW, Henry John RESIGNED	Director		09 Sep 1992		May 1941	Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ
HAYWOOD, Alan Henry RESIGNED	Director	01 Apr 2010	15 Apr 2011	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 May 2002	30 Dec 2004	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
KNIPE, David William RESIGNED	Director	16 Dec 2010	15 Apr 2011	United Kingdom	July 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LANDIS, Katrina Ann RESIGNED	Director	25 Feb 2007	04 Dec 2007		August 1959	184 Kew Road, Richmond, Surrey, TW9 2AS
MIES, Joachim Martin RESIGNED	Director	07 Jan 2008	15 Apr 2011	United Kingdom	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MOORHOUSE, Christopher John RESIGNED	Director	16 Jan 1998	01 Dec 2001	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
PAYNE, David Hugh Walton RESIGNED	Director		01 Dec 1997		August 1942	16 High Elms, Harpenden, Hertfordshire, AL5 2JH
REED, Paul Jonathan RESIGNED	Director	07 Jan 2008	15 Apr 2011	United Kingdom	October 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	07 Jul 2006	25 Feb 2007	United Kingdom	October 1956	44, Holland Park Mews, London, W11 3SP, United Kingdom
ROBERTSON, Dave Duncan Struan RESIGNED	Director		31 Dec 1995	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
RYAN, Caryn RESIGNED	Director	01 Dec 2001	01 May 2002		November 1957	3 Heath Villas, Vale Of Health, London, NW3 1AW
SPRINGETT, Ian RESIGNED	Director	01 Aug 2005	07 Jul 2006	England	December 1957	37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 12, Plumtree Court, London, EC4A4HT, United Kingdom

BERTELSEN, Jens ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FEARNLEY, Robert Carl ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

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

ABBOTT, Kevin Andrew Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 16 Jan 1998
Date of birth: December 1953
Address: Woodlands, Grosvenor Road, Godalming, Surrey, GU7 1PA

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1992
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

BROWN, Graham Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: December 1956
Address: 9 Midway, Walton On Thames, Surrey, KT12 3HY

BRYERS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: August 1933
Address: Apt 501 Sun Heights Harajuku, 23-15 Jingumae 1-Chome Shibuya-Ku, Tokyo, FOREIGN, Japan

BULLOCK, Timothy RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

DIXON, Patrick Denis RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 30 May 1994
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 2, Greenhills Close, Chorleywood, Herts, WD3 4BW, United Kingdom

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FOUNTAIN, Tony RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 01 Apr 2005
Date of birth: September 1960
Address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG

FOUNTAIN, Tony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Nov 2003
Date of birth: September 1960
Address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HARTIGAN, Ian Guy Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: August 1933
Address: The Gate House Guildford Lodge Drive, East Horsley, Surrey, KT24 6RJ

HAWKSHAW, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: May 1941
Address: Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

KNIPE, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LANDIS, Katrina Ann RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 04 Dec 2007
Date of birth: August 1959
Address: 184 Kew Road, Richmond, Surrey, TW9 2AS

MIES, Joachim Martin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

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

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 44, Holland Park Mews, London, W11 3SP, United Kingdom

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

RYAN, Caryn RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 May 2002
Date of birth: November 1957
Address: 3 Heath Villas, Vale Of Health, London, NW3 1AW

SPRINGETT, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: December 1957
Address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

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.