Vosper Thornycroft (UK) Limited

Active00070274 Private limited company
Incorporated
22 May 1901 (125 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 20 October 2022
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 18 January 2018
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (25 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
20 October 2022
Appointed Clark, Robert Neil George as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
30 November 2020
Resigned Martinelli, Franco as Director
18 January 2018
Appointed Borrett, Nicholas James William as Director
17 December 2014
Resigned Tame, William as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
9 July 2010
Resigned Cundy, Christopher John as Director
9 July 2010
Appointed Tame, William as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Lester, Paul John as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
31 March 2007
Resigned Rowe, Richard Graham as Director
31 January 2006
Resigned Mcintosh, Peter as Director
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
3 May 2005
Resigned Dawes, Peter Graham as Secretary
30 July 2004
Resigned Madden, Terence John as Director
28 July 2004
Resigned Taylor, Richard William as Director
27 February 2004
Resigned Bunney, Andrew as Director
23 January 2004
Resigned Cameron, George Winston as Director
10 November 2003
Appointed Mcintosh, Peter as Director
30 April 2003
Resigned Mulligan, Robert Drennan as Director
23 September 2002
Appointed Lester, Paul John as Director
5 September 2002
Resigned Jay, Martin as Director
10 January 2000
Appointed Rowe, Richard Graham as Director
10 January 2000
Appointed Bunney, Andrew as Director
10 January 2000
Appointed Mulligan, Robert Drennan as Director
1 November 1999
29 October 1999
Appointed Tarrant, Simon Edward as Director
27 November 1998
Appointed Cundy, Christopher John as Director
13 November 1997
Resigned Bentley, Christopher John as Director
18 September 1997
Appointed Madden, Terence John as Director
1 April 1997
Appointed Bentley, Christopher John as Director
31 March 1997
Resigned Staff, Alan Robert as Director
1 February 1996
Appointed Dawes, Peter Graham as Secretary
1 February 1996
Resigned Shears, Stewart David as Secretary
7 July 1995
Resigned Usher, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2999029
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1915771

Holdings 5

Companies where Vosper Thornycroft (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Full accounts31 March 2025
16 November 2025Confirmation statement with no updates14 November 2025
4 January 2025Other filing
4 January 2025Accounts filing
4 January 2025Other filing
Show all recent filings

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