DEVONPORT ROYAL DOCKYARD LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
DEVONPORT ROYAL DOCKYARD LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
DEVONPORT ROYAL DOCKYARD LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077752. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVONPORT ROYAL DOCKYARD LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077752. The accounts status is FULL and accounts are next due on 31/03/2024.
DEVONPORT ROYAL DOCKYARD LIMITED - PLYMOUTH
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
DEVONPORT ROYAL DOCKYARD
PLYMOUTH
PL1 4SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-09-15 | CURRENT |
MR PASCAL FEL | Secretary | 2023-02-14 | CURRENT | ||
SIR ANDREW DAVID HUGH MATHEWS | Jun 1958 | British | Director | 2016-10-04 | CURRENT |
MR GARY SIMPSON | Jun 1977 | British | Director | 2022-03-14 | CURRENT |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2020-02-19 | CURRENT |
DR DR ANDREW SPURR | Nov 1953 | British | Director | 2019-06-13 | CURRENT |
MR PAUL WATSON | Aug 1964 | British | Director | 2022-03-07 | CURRENT |
MR JOHN ROBERT GANE | Mar 1971 | British | Director | 2022-03-07 | CURRENT |
MR RICHARD FORAN | Sep 1965 | British | Director | 2020-06-25 | CURRENT |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2008-01-21 UNTIL 2009-07-17 | RESIGNED |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2011-06-01 UNTIL 2016-10-04 | RESIGNED |
MR MICHAEL JEFFREY LEECE | Aug 1945 | British | Director | RESIGNED | |
MR IAN JEWELL | Jan 1967 | British | Director | 2014-01-31 UNTIL 2016-10-04 | RESIGNED |
MR GAVIN MICHAEL LECKIE | Jan 1968 | British | Director | 2016-06-16 UNTIL 2019-08-22 | RESIGNED |
PHILIP ROSS JONES | Jan 1964 | British | Director | 2008-04-16 UNTIL 2016-03-31 | RESIGNED |
MR GARY LAMBERT | Apr 1966 | British | Director | 2016-10-04 UNTIL 2019-12-31 | RESIGNED |
DENNIS ERNEST GILBERT | Sep 1947 | British | Director | 1996-09-24 UNTIL 2018-06-04 | RESIGNED |
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
MICHAEL STEPHEN HOMER | Oct 1957 | British | Director | 2010-04-14 UNTIL 2016-10-04 | RESIGNED |
MICHAEL STEPHEN HOMER | Oct 1957 | British | Director | 2019-04-01 UNTIL 2021-08-18 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2008-04-04 UNTIL 2010-04-14 | RESIGNED |
JONATHAN HALL | Jul 1962 | British | Director | 2008-11-28 UNTIL 2014-02-01 | RESIGNED |
MR KEVIN WILLIAM GOODMAN | Apr 1951 | British | Director | 2008-04-16 UNTIL 2009-07-28 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2014-01-31 UNTIL 2016-10-04 | RESIGNED |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2023-02-14 | RESIGNED | ||
MR HENRY WILLIAM WARREN | May 1950 | British | Secretary | 1997-09-04 UNTIL 2008-04-04 | RESIGNED |
GEORGE TRAILL LYON | British | Secretary | RESIGNED | ||
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2008-04-01 UNTIL 2014-06-01 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2005-04-14 UNTIL 2005-12-02 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2007-06-28 UNTIL 2014-02-01 | RESIGNED |
MS NICOLA MARY FOX | May 1976 | British | Director | 2023-04-28 UNTIL 2023-10-20 | RESIGNED |
MR SIMON FOSTER | Aug 1966 | British | Director | 2016-10-04 UNTIL 2017-07-05 | RESIGNED |
MR SIMON FOSTER | Aug 1966 | British | Director | 2018-10-04 UNTIL 2019-08-23 | RESIGNED |
MR PAUL FOSTER | Aug 1967 | British | Director | 2020-10-15 UNTIL 2022-01-18 | RESIGNED |
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | 1998-05-28 UNTIL 1999-11-18 | RESIGNED |
DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1997-03-14 UNTIL 2007-06-28 | RESIGNED |
JOHN ANTHONY DONALDSON | Sep 1967 | British | Director | 2014-01-31 UNTIL 2016-10-04 | RESIGNED |
SIR ROBERT JAMES DAVIDSON | Jul 1928 | British | Director | RESIGNED | |
MR STEPHEN AMOS FRENCH | May 1959 | British | Director | 2016-10-04 UNTIL 2020-06-18 | RESIGNED |
BASIL RICHARD RYLAND BUTLER | Mar 1930 | British | Director | RESIGNED | |
MR BANG CHUAN LIEW | Nov 1948 | British | Director | 2006-04-06 UNTIL 2007-06-28 | RESIGNED |
HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | 1997-03-14 UNTIL 1998-10-01 | RESIGNED |
MR IAN MAIR BOYD | Sep 1944 | British | Director | 1999-07-28 UNTIL 2006-04-06 | RESIGNED |
SIR RONALD GARRICK | Aug 1940 | British | Director | 1997-03-14 UNTIL 1999-01-31 | RESIGNED |
MS NICOLA MARY FOX | May 1976 | British | Director | 2021-02-17 UNTIL 2023-04-26 | RESIGNED |
ROGER KEITH GILLESPIE | May 1956 | British | Director | 2008-04-16 UNTIL 2011-06-01 | RESIGNED |
CHRISTOPHER JOHN MEAD | Apr 1955 | British | Director | 2000-12-07 UNTIL 2004-10-13 | RESIGNED |
RODNEY EWEN MACLACHLAN | Feb 1936 | British | Director | 1995-05-15 UNTIL 1997-03-13 | RESIGNED |
MR. CRAIG LOCKHART | Jul 1967 | British | Director | 2008-04-16 UNTIL 2014-02-01 | RESIGNED |
CRAIG LOCKHART | Jul 1967 | British | Director | 2016-10-04 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine (Devonport) Limited | 2016-04-06 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |