BABCOCK MARINE (CLYDE) LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BABCOCK MARINE (CLYDE) LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BABCOCK MARINE (CLYDE) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220243. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK MARINE (CLYDE) LIMITED - DUNFERMLINE

This company is listed in the following categories:
84220 - Defence activities

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

ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK NAVAL SERVICES LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2020-03-17 CURRENT
MR MARK DAVID LAWTON Aug 1972 British Director 2021-11-12 CURRENT
MR LINDSAY HOLMES BROWN Dec 1963 British Director 2018-08-21 CURRENT
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2019-11-15 RESIGNED
MR PETER ORRILL MERRIMAN Aug 1959 British Director 2012-08-30 UNTIL 2018-08-06 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2008-01-08 UNTIL 2016-05-25 RESIGNED
MR GARY LAMBERT Apr 1966 British Director 2016-05-25 UNTIL 2018-12-04 RESIGNED
MR GAVIN MICHAEL LECKIE Jan 1968 British Director 2018-08-21 UNTIL 2020-03-17 RESIGNED
MR DOMINIC JOHN KIERAN May 1974 English Director 2021-11-12 UNTIL 2023-11-30 RESIGNED
MR. CRAIG LOCKHART Jul 1967 British Director 2006-03-31 UNTIL 2012-08-30 RESIGNED
JOHN ANTHONY DONALDSON Sep 1967 British Director 2002-05-07 UNTIL 2004-01-12 RESIGNED
MR KENNETH MALCOLM DOUGLAS Feb 1970 British Director 2004-01-30 UNTIL 2008-04-18 RESIGNED
MR SIMON FOSTER Aug 1966 British Director 2016-05-25 UNTIL 2018-07-02 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2001-08-07 UNTIL 2014-06-01 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-01 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2001-08-07 UNTIL 2009-08-10 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2012-08-30 UNTIL 2019-11-15 RESIGNED
D.W. DIRECTOR 2 LIMITED Corporate Nominee Director 2001-06-14 UNTIL 2001-08-07 RESIGNED
MALCOLM JOSEPH BROWN Jan 1945 British Director 2002-05-07 UNTIL 2006-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2008-01-08 UNTIL 2012-10-01 RESIGNED
MR JAMES MARK DIXON Jul 1962 British Director 2008-04-18 UNTIL 2012-08-30 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2019-11-15 UNTIL 2021-11-12 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2008-01-08 UNTIL 2010-08-27 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2009-08-10 UNTIL 2016-09-19 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2010-08-27 UNTIL 2022-05-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-08-04 UNTIL 2012-10-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-06-14 UNTIL 2001-08-07 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2001-06-14 UNTIL 2001-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine & Technology Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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