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Companies/04411518

Babcock Engineering Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Babcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 139075785
Show 1 ceased record
Vosper Thornycroft (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 138439642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MA
Matthew AbbottCurrent director
Appointed 2025-03-31 · 1 yr · Finance Director
+89 others
RC
Robert ClarkCurrent director
Appointed 2023-02-03 · 3 yrs · Company Director
+55 others
NB
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 15 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 9 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PM
Peter McintoshResigned director
Resigned 2004-07-30 · 1 yr · Engineer
TM
Terence MaddenResigned director
Resigned 2003-04-30 · 1 yr · Managing Director
AB
Andrew BunneyResigned director
Resigned 2002-04-16 · Chartered Engineer
PD
Peter DawesResigned secretary
Resigned 2002-04-16 · 3 yrs
CC
Christopher CundyResigned director
Resigned 2002-04-16 · 8 yrs · Chartered Accountant
JC
Jeremy ChannonResigned secretary
Resigned 2002-04-08
AH
Andrew HeathcockResigned director
Resigned 2002-04-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active