Babcock Management Limited

Active00107414 Private limited company
Incorporated
9 February 1910 (116 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

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 3 February 2023
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 31 August 2016
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 (29 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
3 February 2023
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
31 August 2016
Appointed Borrett, Nicholas James William as Director
31 August 2016
Resigned Rogers, Peter Lloyd 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
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
21 April 2004
Resigned Martin, Robert Scott as Secretary
16 October 2003
Resigned Campbell, Gordon Arden as Director
16 September 2003
Appointed Rogers, Peter Lloyd as Director
19 November 2002
Appointed Billiald, Stanley Alan Royall as Secretary
23 October 2002
Resigned Campbell, Niall George as Director
23 October 2002
Appointed Martinelli, Franco as Director
31 January 2002
Resigned Mahy, Helen Margaret as Director
22 January 2002
Appointed Tame, William as Director
30 November 2001
Resigned Young, Nigel Robert as Director
31 December 2000
Appointed Campbell, Gordon Arden as Director
31 December 2000
Resigned Parker, Thomas John, Sir as Director
17 February 1999
Appointed Mahy, Helen Margaret as Director
17 February 1999
Appointed Campbell, Niall George as Director
17 February 1999
Appointed Martin, Robert Scott as Secretary
31 July 1997
Appointed Young, Nigel Robert as Director
30 July 1997
Resigned Porter, Erik Alexander Steven as Director
31 May 1997
Resigned Salmon, Nicholas Robin as Director
29 September 1995
Resigned Prosser, John Richard as Director
29 September 1995
Resigned Frost, Martyn Robert as Director
29 September 1995
Resigned Frost, Martyn Robert as Secretary
29 September 1995
Resigned Cox, Duncan Graham as Director
29 September 1995
Resigned Cairns, Gerald Simpson as Director
29 September 1995
Resigned Mckechnie, Brian as Director
30 November 1994
Resigned Law, David Gordon as Director
12 July 1994
Appointed Cox, Duncan Graham as Director
12 July 1994
Resigned Limond, James as Secretary
30 June 1994
Resigned Wetherall, Robert James as Director
19 May 1994
Resigned Limond, James as Director
5 April 1994
Appointed Limond, James as Secretary
5 April 1994
Appointed Cairns, Gerald Simpson as Director
5 April 1994
Appointed Parker, Thomas John, Sir as Director
5 April 1994
Appointed Prosser, John Richard as Director
5 April 1994
Resigned Frost, Martyn Robert as Director
5 April 1994
Appointed Porter, Erik Alexander Steven as Director
5 April 1994
Appointed Mckechnie, Brian as Director
5 April 1994
Appointed Law, David Gordon as Director
5 April 1994
Appointed Salmon, Nicholas Robin as Director
4 April 1994
Resigned Allen, John as Secretary
31 March 1994
Resigned Lace, John Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 165086

Holdings 1

Companies where Babcock Management Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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