Ropemaker Properties Limited

Active00759094 Private limited company

Incorporated: 29 April 1963 (63 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Vanmathi Thavarajah
Gareth Richard Stewart Dickinson
Shane Michael Roche
Owned by: BP Pension Trustees Limited
Accounts type: Dormant
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 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Bp Secretaries Limited

Corporate Secretary · Appointed 13 August 2026

Thavarajah, Vanmathi

Director · Appointed 23 February 2026

Also at BP Investment Management Limited, Ropemaker Deansgate Limited

British

Born May 1972 (54)

Dickinson, Gareth Richard Stewart

Director · Appointed 11 May 2022

Also at Great Ropemaker Property (Nominee 2) Limited, Great Ropemaker Property (Nominee 1) Limited, Great Ropemaker Property Ltd · more companies

British

Born July 1970 (56)

Sunbury Secretaries Limited

Corporate Secretary · Appointed 31 December 2020

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

Roche, Shane Michael

Director · Appointed 1 September 2017

Also at BP Investment Management Limited, Ropemaker Deansgate Limited

Irish

Born December 1976 (49)

Officer history (48 former)

13 August 2026

Appointed Bp Secretaries Limited as Corporate Secretary

23 February 2026

Appointed Thavarajah, Vanmathi as Director

23 February 2026

Resigned Sara, Opkar Singh as Director

11 May 2022

Appointed Dickinson, Gareth Richard Stewart as Director

31 December 2020

Resigned Legge, Diana Patricia as Secretary

31 December 2020

Appointed Sunbury Secretaries Limited as Corporate Secretary

16 October 2020

Appointed Sara, Opkar Singh as Director

1 October 2020

Resigned Macleod, Douglas Roderick as Director

17 June 2019

Resigned Hayne, Timothy Michael as Director

1 September 2017

Appointed Roche, Shane Michael as Director

20 February 2017

Appointed Legge, Diana Patricia as Secretary

20 February 2017

Resigned Sunbury Secretaries Limited as Corporate Secretary

31 December 2016

Resigned Bantock, Angus Graham Granville, Mr. as Director

29 July 2016

Resigned Bamfield, Nicholas Mark Hargrave, Mr. as Director

4 July 2016

Appointed Macleod, Douglas Roderick as Director

30 June 2016

Resigned Bearman, John Christopher as Director

24 September 2012

Appointed Bearman, John Christopher as Director

24 September 2012

Resigned Pike, Anthony John Allen as Director

1 May 2012

Appointed Bantock, Angus Graham Granville, Mr. as Director

1 May 2012

Resigned Lockhart, Stephen Wilson as Director

1 July 2010

Appointed Sunbury Secretaries Limited as Corporate Secretary

30 June 2010

Resigned Wright, Rebecca Jayne as Secretary

30 June 2010

Resigned Ali, Yasin Stanley as Secretary

30 June 2010

Resigned Eng, Christopher Kuangcheng Gerald as Secretary

23 March 2009

Appointed Eng, Christopher Kuangcheng Gerald as Secretary

31 March 2008

Appointed Hayne, Timothy Michael as Director

31 March 2008

Resigned Allen, David Christopher, Dr as Director

31 March 2008

Appointed Bamfield, Nicholas Mark Hargrave, Mr. as Director

1 February 2008

Resigned Elvidge, Janet as Secretary

1 February 2008

Appointed Wright, Rebecca Jayne as Secretary

14 June 2007

Appointed Pike, Anthony John Allen as Director

14 June 2007

Resigned Maltby, Colin Charles as Director

3 November 2006

Resigned Noel, Dawn as Secretary

3 November 2006

Appointed Elvidge, Janet as Secretary

1 February 2006

Appointed Noel, Dawn as Secretary

1 January 2006

Appointed Lockhart, Stephen Wilson as Director

30 December 2005

Resigned Jones, Clinton Bernard Ashton as Director

1 May 2003

Resigned Thomas, Andrea Margaret as Secretary

1 May 2003

Appointed Ali, Yasin Stanley as Secretary

1 November 2001

Resigned Newton, Richard William as Director

1 November 2001

Appointed Allen, David Christopher, Dr as Director

1 December 2000

Appointed Thomas, Andrea Margaret as Secretary

1 December 2000

Resigned Phipps, Louise Mary as Secretary

14 August 2000

Appointed Maltby, Colin Charles as Director

31 March 2000

Resigned Steinberg, Gary as Director

20 June 1999

Resigned The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

30 January 1999

Appointed Phipps, Louise Mary as Secretary

30 January 1999

Resigned Hollow, Alison Jane as Secretary

16 September 1998

Resigned Gibson Smith, Christopher Shaw, Dr as Director

15 September 1998

Appointed Steinberg, Gary as Director

15 September 1998

Resigned Hanratty, Judith Christine as Director

15 September 1998

Resigned Wright, Patrick Richard Henry, Lord Wright Of Richmond as Director

15 September 1998

Resigned Nunn, Keith Richard as Director

15 September 1998

Resigned Rowles, Robin Theodore, Dr as Director

15 September 1998

Resigned Robinson, George Dunnett as Director

15 September 1998

Resigned Lewis, Victor as Director

15 September 1998

Appointed Jones, Clinton Bernard Ashton as Director

9 September 1997

Appointed Newton, Richard William as Director

9 September 1997

Appointed Gibson Smith, Christopher Shaw, Dr as Director

31 August 1997

Resigned Seal, Karl Russell as Director

12 June 1997

Resigned Chase, Rodney Frank as Director

20 May 1997

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

20 May 1997

Appointed Nunn, Keith Richard as Director

20 May 1997

Appointed Hollow, Alison Jane as Secretary

20 May 1997

Resigned Meehan, Margaret Ann as Director

19 December 1996

Resigned Watts, Julian John as Secretary

30 January 1996

Resigned Sanderson, Bryan Kaye, Sir as Director

30 January 1996

Appointed Chase, Rodney Frank as Director

14 November 1995

Appointed Lewis, Victor as Director

12 June 1995

Resigned Simpson, Bernard James Michael as Director

8 November 1994

Appointed Watts, Julian John as Secretary

8 November 1994

Resigned Grayson, Richard Charles as Secretary

19 May 1994

Appointed Robinson, George Dunnett as Director

19 May 1994

Resigned Browne, Edmund John Phillip, Lord as Director

19 May 1994

Resigned Syme, James Shannon as Director

19 May 1994

Appointed Rowles, Robin Theodore, Dr as Director

19 May 1994

Resigned Rees, Leslie as Director

31 March 1993

Resigned Hallows, Derek Thomas as Director

12 November 1992

Appointed Simpson, Bernard James Michael as Director

26 August 1992

Appointed Wright, Patrick Richard Henry, Lord Wright Of Richmond as Director

26 August 1992

Appointed Hanratty, Judith Christine as Director

25 August 1992

Resigned Ashburton, John Francis Harcourt as Director

30 June 1992

Resigned Brigden, Stanley William as Director

14 May 1992

Appointed Hallows, Derek Thomas as Director

31 March 1992

Resigned Knowland, Raymond Reginald as Director

1 January 1992

Appointed Browne, Edmund John Phillip, Lord as Director

31 December 1991

Resigned Thomas, Vivian as Director

31 December 1991

Resigned Crone, Thomas Johnson as Director

13 November 1991

Appointed Syme, James Shannon as Director

7 September 1991

Appointed Seal, Karl Russell as Director

6 September 1991

Resigned Gillam, Patrick John, Sir as Director

Ownership 1 active

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

BP Pension Trustees Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00230748

Holdings 2

Companies where Ropemaker Properties Limited is registered as a person with significant control

Horizon 38 Management Company Limited

Owns 50–75% of shares

Active

Ropemaker Deansgate Limited

Owns 75–100% of shares

Active

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Appointment of a secretary
2 June 2026	Confirmation statement with updates	1 June 2026
3 March 2026	Termination of appointment of a director
3 March 2026	Appointment of a director
12 June 2025	Confirmation statement with no updates	1 June 2025