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Name

Babcock Marine Shipbuilding Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 14302509 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)30110 - Building of ships and floating structures
33150 - Repair and maintenance of ships and boats
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 17/08/2022 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 30/08/2022 Role: Secretary
    Craig, Phillip James London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erith, William D'Arcy London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 11/08/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graves, Mark London Status: Ceased Notified: 17/08/2022 Ceased: 15/10/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Derek Malcolm London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 15/11/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Gary London, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 12/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Karen Louise London Status: Ceased Notified: 17/08/2022 Ceased: 15/11/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Julia Mary London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Role: Secretary