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Nom

Babcock Company Holdings Limited
Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15413856 Show on Companies House
Noms Précédents
  • Babcock IP Management (Number Three) Limited
    		•
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    Source: 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 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 Babcock Marine Holdings (UK) Limited Status: Active Notified: 31/03/2025 Companies House Number: 02530482 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
    •