BABCOCK MARINE (DEVONPORT) LIMITED
02959785 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Nov 2026
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 MARINE (DEVONPORT) LIMITED
02959785Active· Ltd· England Wales· 1994-08-17Incorporated 1994-08-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FULTON, Jenna Elaine· DirectorAppointed 2025-01-16
- GANE, John Robert· DirectorResigned 2025-01-16
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-11-15
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-09-19
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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FULTON, Jenna Elaine
Director
- Appointed
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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LAWTON, Mark David
Director
- Appointed
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ENTWISTLE, Lisa
Secretary
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- British
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GREIG, John David Taylor
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2014-06-01
- Nationality
- Other
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LYON, George Traill
Secretary
- Appointed
- 1994-10-27
- Resigned
- 1997-08-29
- Nationality
- British
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WARREN, Henry William
Secretary
- Appointed
- 1997-09-04
- Resigned
- 2008-04-04
- Nationality
- British
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WOOD, Julia Mary
Secretary
- Appointed
- 2014-06-01
- Resigned
- 2023-08-24
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
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BEDELIAN, Haro Moushegh
Director
- Appointed
- 1997-03-14
- Resigned
- 1998-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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BETHEL, Archibald Anderson
Director
- Appointed
- 2007-06-28
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1953
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BOYD, Ian Mair
Director
- Appointed
- 1999-07-29
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1944
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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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DUNBAR, David Addison Milne
Director
- Appointed
- 1997-03-13
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 08/1941
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ENTWISTLE, Lisa
Director
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- British
- Born
- 10/1969
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ERITH, William D'Arcy
Director
- Appointed
- 2021-05-19
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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FETTERMAN, Anthony Jeffrey
Director
- Appointed
- 1998-05-28
- Resigned
- 1999-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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GANE, John Robert
Director
- Appointed
- 2024-06-05
- Resigned
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GARRICK, Ronald, Sir
Director
- Appointed
- 1997-03-14
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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GILBERT, Dennis Ernest
Director
- Appointed
- 1996-09-24
- Resigned
- 2011-01-01
- Nationality
- British
- Born
- 09/1947
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HOWIE, John Wallace
Director
- Appointed
- 2011-01-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LAMBERT, Gary
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LEECE, Michael Jeffrey
Director
- Appointed
- 1994-10-27
- Resigned
- 1996-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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LIEW, Bang Chuan
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MEAD, Christopher John
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-10-13
- Nationality
- British
- Born
- 04/1955
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MITCHELSON, Alan Wallace Fernie
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MORGAN, Iain Kenneth
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-12-02
- Nationality
- British
- Born
- 09/1958
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NOBLE, Trevor Mills
Director
- Appointed
- 1997-08-01
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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O'KEEFFE, Judith Victoria
Director
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- Irish
- Born
- 06/1966
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PLEDGER, Malcolm David, Sir
Director
- Appointed
- 2006-08-12
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 07/1948
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PRYOR, Anthony Francis
Director
- Appointed
- 1996-05-16
- Resigned
- 2006-04-06
- Nationality
- British
- Born
- 10/1947
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READ, Eric Stephen
Director
- Appointed
- 2000-04-06
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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READ, Eric Stephen
Director
- Appointed
- 1997-08-12
- Resigned
- 1997-11-04
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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ROGERS, Peter Lloyd
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 12/1947
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ROSE, Andrew Edward
Director
- Appointed
- 1999-07-29
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 02/1951
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SELWAY, Mark Wayne
Director
- Appointed
- 2005-04-14
- Resigned
- 2007-06-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1959
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STANSKI, Bruce Allen
Director
- Appointed
- 2003-12-22
- Resigned
- 2007-06-28
- Nationality
- Us
- Born
- 09/1960
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TAME, William
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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TYLER, Ian Paul
Director
- Appointed
- 1997-03-14
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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URQUHART, Iain Stuart
Director
- Appointed
- 2007-06-28
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WARREN, Henry William
Director
- Appointed
- 1994-10-27
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
See every company they're a director of →