FBM Babcock Marine Limited

Active00828219 Private limited company

Incorporated: 20 November 1964 (61 years)
Industry: Dormant Company (99999)
Directors: Matthew Thomas Abbott
Robert Neil George Clark
Nicholas James William Borrett
Owned by: Babcock Company Holdings Limited
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 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 4 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 31 March 2025

Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

British

Born March 1978 (48)

Clark, Robert Neil George

Director · Appointed 31 March 2025

Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies

British

Born December 1974 (51)

Borrett, Nicholas James William

Director · Appointed 3 December 2024

Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies

British

Born February 1967 (59)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 11 March 2015

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Officer history (32 former)

31 March 2025

Appointed Clark, Robert Neil George as Director

31 March 2025

Appointed Abbott, Matthew Thomas as Director

31 March 2025

Resigned Kim, Ilgi as Director

31 March 2025

Resigned Stewart, Karen Louise as Director

3 December 2024

Appointed Borrett, Nicholas James William as Director

3 December 2024

Appointed Kim, Ilgi as Director

25 November 2024

Resigned Jones, Derek Malcolm as Director

31 March 2018

Appointed Stewart, Karen Louise as Director

31 March 2018

Resigned Hardy, Mark William as Director

28 September 2017

Resigned Wood, Julia Mary as Secretary

19 September 2016

Resigned Urquhart, Iain Stuart as Director

19 September 2016

Appointed Jones, Derek Malcolm as Director

19 September 2016

Resigned Hall, Jonathan, Dr as Director

11 March 2015

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

11 March 2015

Resigned Borrett, Nicholas James William as Secretary

1 June 2014

Resigned Greig, John David Taylor as Secretary

1 June 2014

Appointed Wood, Julia Mary as Secretary

27 July 2012

Resigned Teller, Valerie Francine Anne as Secretary

27 July 2012

Appointed Borrett, Nicholas James William as Secretary

1 January 2011

Appointed Hardy, Mark William as Director

1 January 2011

Appointed Hall, Jonathan, Dr as Director

1 January 2011

Resigned Pettigrew, Timothy Michael Robert as Director

1 July 2009

Appointed Teller, Valerie Francine Anne as Secretary

1 July 2009

Resigned Billiald, Stanley Alan Royall as Secretary

30 September 2008

Resigned Marsh, Alexander James as Director

1 July 2005

Appointed Urquhart, Iain Stuart as Director

30 June 2005

Resigned Liu, Timothy Wey Ming as Director

16 May 2005

Appointed Pettigrew, Timothy Michael Robert as Director

31 March 2005

Resigned Morse, Barry as Director

29 September 2004

Resigned Warbey, Edward John as Director

1 March 2004

Appointed Billiald, Stanley Alan Royall as Secretary

20 October 2003

Resigned Cramond, William Alan as Director

20 October 2003

Appointed Morse, Barry as Director

31 May 2002

Resigned Easton, Murray Simpson as Director

3 November 2000

Resigned Martin, Robert Scott as Secretary

3 November 2000

Appointed Greig, John David Taylor as Secretary

20 April 2000

Appointed Warbey, Edward John as Director

16 March 2000

Appointed Marsh, Alexander James as Director

16 March 2000

Appointed Easton, Murray Simpson as Director

16 March 2000

Appointed Martin, Robert Scott as Secretary

16 March 2000

Resigned Chan, Brian as Director

16 March 2000

Resigned Chow, Eddie as Director

16 March 2000

Appointed Cramond, William Alan as Director

16 March 2000

Resigned Keith, Malcolm Ronald as Director

16 March 2000

Resigned Bushell, Trevor Thomas as Secretary

13 October 1999

Appointed Chan, Brian as Director

13 October 1999

Appointed Chow, Eddie as Director

13 October 1999

Appointed Liu, Timothy Wey Ming as Director

13 October 1999

Resigned Parry, David as Director

31 March 1999

Resigned O'Neill, Simon Paul as Director

5 August 1996

Appointed Parry, David as Director

5 August 1996

Resigned Border, Douglas William as Director

18 May 1995

Appointed Bushell, Trevor Thomas as Secretary

18 May 1995

Resigned Liu, Timothy Wey Ming as Secretary

18 May 1995

Resigned Liu, Timothy Wey Ming as Director

18 May 1995

Resigned Roberts, Michael William as Director

18 May 1995

Resigned Warbey, Edward John as Director

31 October 1993

Resigned Barr, John as Director

13 July 1993

Resigned Wotton, Alec as Director

29 April 1993

Appointed O'Neill, Simon Paul as Director

29 April 1993

Appointed Border, Douglas William as Director

29 April 1993

Appointed Keith, Malcolm Ronald as Director

Ownership 1 active

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

Babcock Company Holdings Limited

Corporate entity · Notified 31 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 15413856

Former controllers (1)

31 March 2025

Ceased FBM Babcock Marine Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	1 May 2026
12 January 2026	Other filing
12 January 2026	Other filing
12 January 2026	Accounts filing
12 January 2026	Audit exemption subsidiary accounts	31 March 2025