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Name

Babcock International Group PLC
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 02342138 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary
Cairnie, Linda Ruth London Status: Active Notified: 03/04/2019 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Dimes, Lucy Rebecca London Status: Active Notified: 01/04/2018 Date of Birth: 03/1966 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
Forster, Carl-Peter Edmund Moriz London Status: Active Notified: 01/06/2020 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
Lockwood, David Charles London Status: Active Notified: 14/09/2020 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Mellors, David Anthony London Status: Active Notified: 30/11/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Moriarty, Jane Bronwen London Status: Active Notified: 01/12/2022 Date of Birth: 07/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
Natanson, Claudia Carmelita London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Parker, Andrew David London Status: Active Notified: 10/11/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Ramsay, John London Status: Active Notified: 06/01/2022 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
Smith, Kevin London Status: Active Notified: 01/06/2023 Date of Birth: 05/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

gb-flag GB Babcock (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Babcock Aviation Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Babcock Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00357329 Nature of Control
  • Right to appoint and remove directors
    •