Babcock Southern Holdings Limited

Active01915771 Private limited company
Incorporated
22 May 1985 (41 years)
Previously known as
Babcock Southern Holdings PLC (until 9 July 2010)
VT Group PLC (until 9 July 2010)
Vosper Thornycroft Holdings PLC (until 5 July 2002)
Earlier: Trushelfco (No. 815) Limited
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

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 8 August 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 20 April 2017
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 (41 former)
15 October 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
8 August 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
20 April 2017
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
Appointed Tame, William as Director
9 July 2010
Resigned Given, Andrew Ferguson as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Resigned Lester, Paul John as Director
9 July 2010
Resigned Tyler, Ian Paul as Director
9 July 2010
Resigned Cundy, Christopher John as Director
9 July 2010
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Barclay, David Martin as Director
9 July 2010
9 July 2010
30 July 2009
Resigned Mcintosh, Peter John as Director
12 May 2008
Resigned Thorpe, David Allan as Director
12 May 2008
Appointed Tyler, Ian Paul as Director
22 January 2008
Appointed Mcintosh, Peter John as Director
19 November 2007
Appointed Harrison, Philip James as Director
23 April 2007
Resigned Rickard, Christopher John as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 July 2006
Appointed Rickard, Christopher John as Director
31 January 2006
Resigned Mcintosh, Peter as Director
5 July 2005
Resigned Jay, Martin as Director
16 May 2005
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
3 May 2005
Resigned Dawes, Peter Graham as Secretary
9 August 2004
Resigned Madden, Terence John as Director
28 July 2004
Resigned Taylor, Richard William as Director
28 July 2004
28 July 2004
27 January 2004
23 January 2004
Resigned Cameron, George Winston as Director
4 September 2003
Resigned Bunney, Andrew as Director
4 September 2003
Appointed Mcintosh, Peter as Director
5 July 2003
19 May 2003
Appointed Barclay, David Martin as Director
31 January 2003
Appointed Thorpe, David Allan as Director
5 September 2002
Appointed Given, Andrew Ferguson as Director
12 November 2001
Resigned Raper, Alfred Graham, Dr as Director
6 September 2001
Appointed Bunney, Andrew as Director
6 July 2001
Resigned Baldock, Norman Frank as Director
31 March 2001
Resigned Staff, Alan Robert as Director
1 November 1999
8 September 1999
Appointed Cundy, Christopher John as Director
8 September 1999
Appointed Tarrant, Simon Edward as Director
16 July 1999
2 July 1999
Resigned Hill, Robert Charles Finch, Sir as Director
16 November 1998
Appointed Lester, Paul John as Director
3 July 1998
Resigned Dorey, Anthony Leale as Director
13 November 1997
Resigned Bentley, Christopher John as Director
18 September 1997
Appointed Madden, Terence John as Director
3 February 1997
Appointed Bentley, Christopher John as Director
5 July 1996
Resigned Withers, Roy Joseph 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
8 June 1995
Appointed Raper, Alfred Graham, Dr as Director
8 June 1995
Appointed Wakeham, John, The Right Hon Lord as Director
18 April 1995
Appointed Hill, Robert Charles Finch, Sir as Director
25 May 1994
Resigned Harrison, Terence, Dr as Director
10 January 1994
Resigned Wells, John Reginald as Director
10 January 1994
Appointed Harrison, Terence, Dr 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
Limited By Shares
Reg. no. 2669327

Holdings 2

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

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Other filing
30 March 2026Other filing
30 March 2026Accounts filing
30 March 2026Audit exemption subsidiary accounts31 March 2025
21 November 2025Confirmation statement with updates12 November 2025
Show all recent filings

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