Website & contact details
- Group website
- The site of this company’s group or brand.
Babcock Wanson UK Limited
- Incorporated
- 6 November 1956 (70 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Babcock Wanson Holding
- Accounts type
- Full
- Region
- East of England
- Address
- 7 Elstree WayBoreham WoodHertsWD6 1SA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
French
Born October 1972 (54)
Babcock Wanson Holding
Corporate Director · Appointed 25 August 2026
British
Born February 1974 (52)
Brunet, Patrick Richard
Director · Appointed 17 June 2016
French
Born August 1969 (57)
Officer history (13 former)
1 September 2026
25 August 2026
Appointed Babcock Wanson Holding as Corporate Director
3 December 2025
31 May 2021
Resigned Horsley, Christopher as Director
2 April 2020
Resigned Humphreys, Carole Anne as Secretary
3 June 2019
25 October 2017
Appointed Humphreys, Carole Anne as Secretary
25 October 2017
Resigned Hogg, Raymond Eric as Secretary
17 June 2016
Appointed Brunet, Patrick Richard as Director
16 June 2016
Resigned Favrelle, Christophe Pierre, Group Chief Financial Officer as Director
1 January 2015
Appointed Favrelle, Christophe Pierre, Group Chief Financial Officer as Director
31 December 2014
Resigned Delcroix, Catherine as Director
15 May 2014
1 January 2011
20 February 2007
19 February 2007
31 May 2006
15 January 2003
Resigned Crighton, Paul Edmund as Director
1 January 2003
Appointed Horsley, Christopher as Director
25 September 2002
Appointed Delcroix, Catherine as Director
30 September 1998
Resigned Retraint, Jean Paul as Director
14 December 1995
14 December 1995
14 December 1995
Appointed Retraint, Jean Paul as Director
6 December 1995
Resigned Clapdorp, Fernand as Director
6 December 1995
Resigned Orphelin, Claude as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Babcock Wanson UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 | 42 |
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