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BP CHEMICALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00194971
Incorporation Date
1924-01-09
Company Type
Private limited company (Ltd.)
Address
MIDDLESEX, United Kingdom
Website
www.saltendchemicalspark.co.uk/
Source: Companies House

BP CHEMICALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00194971, and its current status with Companies House is active. The company was incorporated on 9 January 1924 and lists its registered address as MIDDLESEX, United Kingdom. 1 shareholder is on record for BP CHEMICALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BP CHEMICALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BP INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BP INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BP CHEMICALS LIMITED are current appointments, filed with Companies House. Kathryn Berry (appointed 2023-06-01) and David Howie (appointed 2023-06-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2026-02-06) both serve as Company Secretary. The remaining 1 record shown (Madeleine Rudge) is a former appointment that has since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BP CHEMICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
Kathryn Berry ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Howie ACTIVE

Appointed
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sunbury Secretaries Limited ACTIVE ENTITY

Appointed
2010-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BS
Bp Secretaries Limited ACTIVE ENTITY

Appointed
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Madeleine Rudge RESIGNED

Appointed
2021-02-01
Resigned
2025-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BP CHEMICALS LIMITED sits 2 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. Immediately above BP CHEMICALS LIMITED is BP INTERNATIONAL LIMITED, holding 100% as filed in BP CHEMICALS LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BP P.L.C.
United Kingdom

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Frequently Asked Questions

Who owns BP CHEMICALS LIMITED?

One shareholder is currently on record for BP CHEMICALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BP CHEMICALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BP CHEMICALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BP CHEMICALS LIMITED have on record?

1 shareholder is shown on record for BP CHEMICALS LIMITED.

What is BP CHEMICALS LIMITED's company registration number?

BP CHEMICALS LIMITED's registration number is 00194971, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BP CHEMICALS LIMITED still an active company?

BP CHEMICALS LIMITED's status on Companies House is listed as active.

When was BP CHEMICALS LIMITED incorporated?

BP CHEMICALS LIMITED was incorporated on 9 January 1924, according to Companies House.

What is BP CHEMICALS LIMITED's registered address?

The registered address on file for BP CHEMICALS LIMITED is MIDDLESEX, United Kingdom.

What legal structure is BP CHEMICALS LIMITED registered as?

BP CHEMICALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BP CHEMICALS LIMITED?

Four of the 5 officer records shown for BP CHEMICALS LIMITED are current appointments, filed with Companies House. Kathryn Berry (appointed 2023-06-01) and David Howie (appointed 2023-06-01) both serve as Director; Sunbury Secretaries Limited (appointed 2010-07-01) and Bp Secretaries Limited (appointed 2026-02-06) both serve as Company Secretary. The remaining 1 record shown (Madeleine Rudge) is a former appointment that has since been resigned. Management authority at BP CHEMICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BP CHEMICALS LIMITED have a parent company or subsidiaries?

BP CHEMICALS LIMITED sits 2 levels below its ultimate parent, BP P.L.C., registered in United Kingdom.

Can Zavia monitor changes to BP CHEMICALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BP CHEMICALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BP CHEMICALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BP CHEMICALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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