BABCOCK VEHICLE ENGINEERING LIMITED
00434529 · Active · Ltd · 79 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Feb 2027 (last filed 10 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK VEHICLE ENGINEERING LIMITED
00434529Active· Ltd· England Wales· 1947-05-05Incorporated 1947-05-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HAYWARD, Matthew· DirectorAppointed 2026-07-06
- SPICER, Christopher John Leo· DirectorResigned 2026-06-30
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-11-19
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-01-30
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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HAYWARD, Matthew
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PHILLIPS, Andrew Marcus
Director
- Appointed
- 2023-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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BEATTY, Suzanne Evelyn
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2010-12-14
- Nationality
- British
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BRADLEY, Eleanor
Secretary
- Appointed
- 2010-12-14
- Resigned
- 2015-01-30
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BRADLEY, Irene
Secretary
- Appointed
- —
- Resigned
- 2006-08-31
- Nationality
- British
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BEATTY, David
Director
- Appointed
- 2011-04-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BEATTY, Suzanne Evelyn
Director
- Appointed
- 2009-07-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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BRADLEY, Irene Joyce
Director
- Appointed
- 2011-10-19
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1942
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BRADLEY, Keith
Director
- Appointed
- —
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1942
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DAVIES, John Richard
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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FOSTER, David Anthony
Director
- Appointed
- 1995-04-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HAYWARD, Matthew
Director
- Appointed
- 2020-08-03
- Resigned
- 2021-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LEEMING, Graham David
Director
- Appointed
- 2015-01-30
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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MISELL, Neal Gregory
Director
- Appointed
- 2015-01-30
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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PARKER, James Richard
Director
- Appointed
- 2020-09-14
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PARKER, James Richard
Director
- Appointed
- 2016-12-21
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PICKERING, Christopher Barry
Director
- Appointed
- 1995-04-01
- Resigned
- 2006-09-14
- Nationality
- British
- Born
- 11/1948
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ROWLEY, Nigel
Director
- Appointed
- 2004-04-06
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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SPICER, Christopher John Leo
Director
- Appointed
- 2021-11-23
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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STANCLIFFE, Benjamin Michael
Director
- Appointed
- 2015-01-30
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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TAYLOR, Christopher
Director
- Appointed
- 1995-04-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-07-01
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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THOMAS, Kevin Richard
Director
- Appointed
- 2015-01-30
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2015-01-30
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WEST, Steven
Director
- Appointed
- 2018-04-30
- Resigned
- 2020-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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WHITE, Samuel Michael
Director
- Appointed
- 2016-07-01
- Resigned
- 2020-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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