BABCOCK AIRPORTS LIMITED
03954520 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
25 Jun 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 AIRPORTS LIMITED
03954520Active· Ltd· England Wales· 2000-03-23Incorporated 2000-03-23Health 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
- 2013-02-25
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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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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2006-05-09
- Resigned
- 2009-07-01
- Nationality
- Other
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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GREIG, John David Taylor
Secretary
- Appointed
- 2006-05-17
- Resigned
- 2009-01-16
- Nationality
- Other
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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WESLEY, Gary
Secretary
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-03-23
- Resigned
- 2000-07-10
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AUSTICK, Martin Dennis
Director
- Appointed
- 2006-05-17
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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BETHEL, Archibald Anderson
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1953
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BILLIALD, Stanley Alan Royall
Director
- Appointed
- 2007-03-08
- Resigned
- 2010-06-24
- Nationality
- Other
- Born
- 06/1944
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BORRETT, Nicholas James William
Director
- Appointed
- 2012-07-27
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DAVIES, John Richard
Director
- Appointed
- 2015-12-01
- Resigned
- 2021-06-28
- 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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DUNGATE, Albert Norman
Director
- Appointed
- 2006-05-09
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HAYWARD, Matthew
Director
- Appointed
- 2020-08-03
- Resigned
- 2021-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LAWTON, David John
Director
- Appointed
- 2013-08-28
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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LEEMING, Graham David
Director
- Appointed
- 2010-04-09
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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MARTINELLI, Franco
Director
- Appointed
- 2007-03-08
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MCGOWAN, Stephen Joseph
Director
- Appointed
- 2009-04-30
- Resigned
- 2010-04-09
- Nationality
- British
- Born
- 02/1951
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MCGRATH, John
Director
- Appointed
- 2011-03-29
- Resigned
- 2013-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MELLING, Martin Richard
Director
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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MISELL, Neal Gregory
Director
- Appointed
- 2014-09-18
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MOORE, Anthony
Director
- Appointed
- 2009-04-30
- Resigned
- 2014-09-18
- Nationality
- British
- Born
- 02/1956
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MORLAND, David Keith
Director
- Appointed
- 2019-10-15
- Resigned
- 2021-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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PARKER, James Richard
Director
- Appointed
- 2021-02-03
- Resigned
- 2023-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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PARKER, James Richard
Director
- Appointed
- 2016-11-28
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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SPICER, Christopher John Leo
Director
- Appointed
- 2021-12-08
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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STANCLIFFE, Benjamin Michael
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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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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TELLER, Valerie Francine Anne
Director
- Appointed
- 2010-06-24
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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THOMAS, Kevin Richard
Director
- Appointed
- 2006-05-09
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2016-10-12
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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URQUHART, Iain Stuart
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1965
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WESLEY, Gary
Director
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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WEST, Steven
Director
- Appointed
- 2018-04-30
- Resigned
- 2019-10-15
- 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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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2000-03-23
- Resigned
- 2000-07-10
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