BABCOCK UK FINANCE - LONDON


Company Profile Company Filings

Overview

BABCOCK UK FINANCE is a Private Unlimited Company from LONDON and has the status: Active.
BABCOCK UK FINANCE was incorporated 116 years ago on 06/02/1908 and has the registered number: 00096730. The accounts status is FULL.

BABCOCK UK FINANCE - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2023-02-03 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-06-24 CURRENT
ANDREW PATRICK KENNEDY Dec 1959 British Secretary 1993-02-11 UNTIL 1996-08-29 RESIGNED
JOHN ALLEN British Secretary RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Secretary 2002-11-18 UNTIL 2016-06-24 RESIGNED
MR ROBERT SCOTT MARTIN Jul 1957 British Secretary 1996-08-29 UNTIL 2004-04-21 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
BARRY TURNBULL Apr 1948 British Director 1994-03-02 UNTIL 2002-02-01 RESIGNED
ALLAN KEPPIE SMITH May 1932 British Director 1993-02-11 UNTIL 1997-05-18 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-11-18 UNTIL 2014-12-17 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-22 UNTIL 2002-06-06 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 2001-11-30 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 UNTIL 2022-05-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2003-09-16 UNTIL 2016-06-24 RESIGNED
MR ROBERT JAMES WETHERALL Sep 1943 British Director RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1993-11-01 UNTIL 1997-05-31 RESIGNED
MARTYN ROBERT FROST Sep 1950 British Director RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-11-01 UNTIL 2000-12-31 RESIGNED
BARRY MORSE Jan 1950 British Director 1993-02-11 UNTIL 1995-06-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2002-11-18 UNTIL 2016-06-24 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 2000-03-30 UNTIL 2002-12-05 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-12-31 UNTIL 2002-06-06 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2002-11-18 UNTIL 2003-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
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TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BI TECHNOLOGIES LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
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BABCOCK OVERSEAS INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK DEFENCE SYSTEMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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