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Name

Babcock Company Holdings Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 15413856 Show on Companies House
Previous Names
  • Babcock IP Management (Number Three) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 25/03/2025 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Services Group Limited Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Companies House Number: 03939840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Babcock Corporate Secretaries Limited Wigmore Street, London, United Kingdom, W1U 1QX Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 03133134
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Group Company Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neate, Claire Michelle London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Mark Edward London, United Kingdom Status: Ceased Notified: 11/06/2024 Ceased: 25/03/2025 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Armstrong Technology Associates Limited Status: Active Notified: 31/03/2025 Companies House Number: 02998558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Babcock Education and Skills Limited Status: Active Notified: 31/03/2025 Companies House Number: 03494815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Fire Services Limited Status: Active Notified: 31/03/2025 Companies House Number: 03707192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock International Support Services Limited Status: Active Notified: 31/03/2025 Companies House Number: 03335786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock M 2019 Limited Status: Active Notified: 31/03/2025 Companies House Number: 02530351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Southern Careers Limited Status: Active Notified: 31/03/2025 Companies House Number: 03007083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brooke Marine Shipbuilders Limited Status: Active Notified: 31/03/2025 Companies House Number: 02113314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Crucible Training Systems Limited Status: Active Notified: 31/03/2025 Companies House Number: 00349147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB FBM Marine International (UK) Limited Status: Active Notified: 31/03/2025 Companies House Number: 02530345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Marine Engineering & Fabrications (Holdings) Limited Status: Active Notified: 31/03/2025 Companies House Number: 03936451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •