CADMAN DBP LIMITED
00178353 · Active · Ltd · 104 yrs · Middlesex
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BP SECRETARIES LIMITED
Corporate Secretary
SUNBURY SECRETARIES LIMITED
Corporate Secretary
MATHEWS, Benedict John Spurway
Director
ALI, Yasin Stanley, Mr.
Secretary · Resigned 2010-06-30
DANIELS, Stuart Antony
Secretary · Resigned 2004-08-01
ENG, Christopher Kuangcheng Gerald
Secretary · Resigned 2010-06-30
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CADMAN DBP LIMITED
00178353Active· Ltd· England Wales· 1921-12-13Incorporated 1921-12-13Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BP SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-02-11
- MASON, Roderick Guy· DirectorResigned 2020-11-03
- MATHEWS, Benedict John Spurway· DirectorAppointed 2019-12-17
- BERTELSEN, Jens· DirectorResigned 2019-12-17
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-02-11
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2019-12-17
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2010-06-30
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DANIELS, Stuart Antony
Secretary
- Appointed
- 2003-10-01
- Resigned
- 2004-08-01
- Nationality
- British
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-03-23
- Resigned
- 2010-06-30
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LADEGA, Aderemi
Secretary
- Appointed
- 2005-04-11
- Resigned
- 2010-06-30
- Nationality
- British
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PEEVOR, Brian
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1997-08-31
- Nationality
- British
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2005-04-11
- Nationality
- Other
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THOMAS, Andrea Margaret
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2003-10-01
- Nationality
- Other
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WATTS, Julian John
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- New Zealand
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BENTLEY, Mark Traill
Director
- Appointed
- —
- Resigned
- 1992-07-17
- Nationality
- British
- Born
- 07/1935
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BERTELSEN, Jens
Director
- Appointed
- 2018-04-11
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1997-05-23
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 05/1950
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1992-07-17
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 05/1950
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DAY, Robert James
Director
- Appointed
- 2015-12-08
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GRAYSON, Richard Charles
Director
- Appointed
- —
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 06/1941
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HARRINGTON, Roger Christopher
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MASON, Roderick Guy
Director
- Appointed
- 2016-04-29
- Resigned
- 2020-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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NEMETH, James Grant
Director
- Appointed
- 2003-02-01
- Resigned
- 2005-08-03
- Nationality
- Us Citizen
- Born
- 07/1957
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PUFFER, Brian Michael
Director
- Appointed
- 2010-04-02
- Resigned
- 2018-02-06
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 04/1969
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READING, Timothy Mark Lucas
Director
- Appointed
- 2009-02-01
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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STARKIE, Francis William Michael
Director
- Appointed
- 1994-04-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 06/1949
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WATTS, Julian John
Director
- Appointed
- 1994-12-21
- Resigned
- 1997-05-23
- Nationality
- New Zealand
- Born
- 08/1939
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