Cadman DBP Limited

Active00178353 Private limited company

Incorporated: 13 December 1921 (104 years)
Previously known as: Levelseas UK Limited (until 9 October 2003)
BP Europe Holdings Limited (until 30 March 2000)
Britannic Estates Limited (until 19 August 1994)
Industry: Non-trading company (74990)
Directors: Kathryn Mary Berry
David Kerr Howie
Owned by: BP Global Investments Limited
Accounts type: Filing exemption subsidiary
Region: South East
Address: Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Kathryn Mary

Director · Appointed 11 September 2026

Also at BP Australia Swaps Management Limited, BP Chemicals Limited, BP America Limited · more companies

British

Born April 1967 (59)

Howie, David Kerr

Director · Appointed 30 July 2026

Also at BP Chemicals Limited, BP Exploration Orinoco Limited, BP Continental Holdings Limited · more companies

British

Born April 1970 (56)

Bp Secretaries Limited

Corporate Secretary · Appointed 11 February 2026

Also at BP Pensions Limited, Exmoor Properties GP Limited, BP Africa Oil Limited · more companies

Sunbury Secretaries Limited

Corporate Secretary · Appointed 1 July 2010

Also at BP Pensions Limited, BP Energy Europe Limited, BP Holdings Canada Limited · more companies

Officer history (22 former)

11 September 2026

Appointed Berry, Kathryn Mary as Director

26 August 2026

Resigned Mathews, Benedict John Spurway as Director

30 July 2026

Appointed Howie, David Kerr as Director

11 February 2026

Appointed Bp Secretaries Limited as Corporate Secretary

3 November 2020

Resigned Mason, Roderick Guy as Director

17 December 2019

Appointed Mathews, Benedict John Spurway as Director

17 December 2019

Resigned Bertelsen, Jens as Director

11 April 2018

Appointed Bertelsen, Jens as Director

6 February 2018

Resigned Puffer, Brian Michael as Director

29 April 2016

Appointed Mason, Roderick Guy as Director

29 April 2016

Resigned Day, Robert James as Director

8 December 2015

Appointed Day, Robert James as Director

8 December 2015

Resigned Reading, Timothy Mark Lucas as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Ali, Yasin Stanley, Mr. as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

30 June 2010

Resigned Ladega, Aderemi as Secretary

2 April 2010

Appointed Puffer, Brian Michael as Director

2 April 2010

Resigned Harrington, Roger Christopher as Director

1 October 2009

Appointed Harrington, Roger Christopher as Director

30 September 2009

Resigned Starkie, Francis William Michael as Director

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

1 February 2009

Appointed Reading, Timothy Mark Lucas as Director

3 August 2005

Resigned Nemeth, James Grant as Director

11 April 2005

Appointed Ladega, Aderemi as Secretary

11 April 2005

Resigned Thomas, Andrea Margaret as Secretary

1 August 2004

Appointed Thomas, Andrea Margaret as Secretary

1 August 2004

Resigned Daniels, Stuart Antony as Secretary

1 October 2003

Appointed Daniels, Stuart Antony as Secretary

1 October 2003

Resigned Thomas, Andrea Margaret as Secretary

1 February 2003

Appointed Nemeth, James Grant as Director

1 February 2003

Resigned Chapman, Douglas Patrick as Director

19 February 2001

Appointed Ali, Yasin Stanley, Mr. as Secretary

1 September 1997

Appointed Thomas, Andrea Margaret as Secretary

31 August 1997

Resigned Peevor, Brian as Secretary

23 May 1997

Resigned Watts, Julian John as Director

23 May 1997

Appointed Chapman, Douglas Patrick as Director

21 December 1994

Appointed Watts, Julian John as Director

21 December 1994

Resigned Grayson, Richard Charles as Director

1 April 1994

Appointed Starkie, Francis William Michael as Director

1 April 1994

Appointed Peevor, Brian as Secretary

31 March 1994

Resigned Chapman, Douglas Patrick as Director

31 March 1994

Resigned Watts, Julian John as Secretary

17 July 1992

Appointed Chapman, Douglas Patrick as Director

17 July 1992

Resigned Bentley, Mark Traill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BP Global Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00263889

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BP P.L.C.

BP (Barbican) Limited Owns 75–100% of shares

BP Africa Limited Owns 75–100% of shares

BP Mocambique Limited Owns 75–100% of shares

BP Benevolent Fund Trustees Limited Owns 75–100% of shares

BP Car Fleet Limited In liquidationOwns 75–100% of shares

BP Gamma Holdings Limited Owns 75–100% of shares

BP Eta Holdings Limited Owns 75–100% of shares

BP Hydrogen and CCS Development Company Limited Owns 75–100% of shares

BP Kappa Holdings Limited Owns 75–100% of shares

And 1 more

BP Zeta Holdings Limited Owns 75–100% of shares

Jera Nex BP Limited Owns 25–50% of shares

BP Global Investments Limited Owns 75–100% of shares (as a firm)

Air BP Limited Owns 75–100% of shares

BP Advanced Mobility Limited Owns 75–100% of shares

BP Asia Pacific Holdings Limited Owns 75–100% of shares

BP Biofuels Investments Limited Owns 75–100% of shares

BP Continental Holdings Limited Owns 75–100% of shares

BP Eastern Mediterranean Limited Owns 75–100% of shares

BP Energy Europe Limited Owns 75–100% of shares

BP Greece Limited Owns 75–100% of shares

BP Integrated Solutions Limited Owns 75–100% of shares

BP Investments Asia Limited Owns 75–100% of shares

BP Motion Holdings Limited Owns 75–100% of shares

BP UK Fatima Limited DissolvedOwns 75–100% of shares

BP UK Retained Holdings Limited Owns 75–100% of shares

Cadman DBP Limited This company Owns 75–100% of shares

Guangdong Investments Limited Owns 75–100% of shares

And 1 more

BP Holdings Canada Limited Owns 75–100% of shares

BP Holdings North America Limited Owns 75–100% of shares

BP America Limited Owns 75–100% of shares

BP International Limited Owns 75–100% of shares

BP (Abu Dhabi) Limited Owns 75–100% of shares

BP Alternative Energy Investments Limited Owns 75–100% of shares

BP Australia Swaps Management Limited Owns 75–100% of shares

BP Capital Markets P.L.C. Owns 75–100% of shares

BP Chemicals Limited Owns 75–100% of shares

BP Corporate Holdings Limited Owns 75–100% of shares

BP Exploration Company Limited Owns 75–100% of shares

BP Finance P.L.C Owns 75–100% of shares

BP Gas & Power Investments Limited Owns 75–100% of shares

BP Gas Marketing Limited Owns 75–100% of shares

BP Oil International Limited Owns 75–100% of shares

BP Oil UK Limited Owns 75–100% of shares

BP Oil Yemen Limited Owns 75–100% of shares

BP Pension Escrow Limited Owns 75–100% of shares

BP Russian Investments Limited Owns 75–100% of shares

And 10 more

BP Middle East Limited Owns 75–100% of shares

BP Pension Trustees Limited Owns 75–100% of shares

BP Investment Management Limited Owns 75–100% of shares

Dunedin Buyout Co-Investment I L.P. Holds 75–100% of voting rights

Ropemaker Properties Limited Owns 75–100% of shares

BP Pensions Limited Owns 75–100% of shares

BP Properties Limited Owns 75–100% of shares

Castrol Group Holdings Limited Owns 75–100% of shares

Castrol Holdings Americas Limited Owns 75–100% of shares

Castrol Holdings International Limited Owns 75–100% of shares

Castrol Limited Owns 75–100% of shares

Lubricants UK Limited Owns 75–100% of shares

Kenilworth Oil Company Limited Owns 75–100% of shares

And 2 more

Filings 174

Date	Description	Made Up To	Pages	PDF
1 October 2026	Other filing
1 October 2026	Accounts filing
1 October 2026	Other filing
11 September 2026	Appointment of a director
9 September 2026	Other filing