Appledore Shipbuilders (2004) Limited

Active02052982 Private limited company
Incorporated
5 September 1986 (40 years)
Industry
Non-trading company (74990)
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
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 25 November 2024
British
Born August 1980 (46)
Director · Appointed 25 November 2024
Also at Babcock Marine Shipbuilding Limited, Rosyth Royal Dockyard Limited, Airwork Limited · more companies
British
Born June 1977 (49)
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)
25 November 2024
Appointed Kim, Ilgi as Director
25 November 2024
Appointed Misra, Avinash as Director
25 November 2024
Resigned Jones, Derek Malcolm as Director
25 November 2024
Appointed Abbott, Matthew Thomas as Director
31 July 2024
Resigned Wood, Julia Mary as Secretary
11 August 2023
Resigned Erith, William D'Arcy as Director
19 May 2021
Appointed Erith, William D'Arcy as Director
31 March 2021
Resigned Howie, John Wallace as Director
3 November 2020
Resigned Lambert, Gary as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Resigned Urquhart, Iain Stuart as Director
25 May 2016
Appointed Lambert, Gary as Director
25 May 2016
Resigned Martinelli, Franco as Director
25 May 2016
Resigned Rogers, Peter Lloyd as Director
17 December 2014
Resigned Tame, William as Director
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
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 January 2011
Appointed Howie, John Wallace as Director
1 January 2011
Appointed Jones, Derek Malcolm as Director
1 January 2011
Resigned Gilbert, Dennis Ernest as Director
1 September 2010
Appointed Teller, Valerie Francine Anne as Secretary
2 March 2010
Appointed Martinelli, Franco as Director
4 April 2008
Resigned Warren, Henry William as Director
4 April 2008
Resigned Warren, Henry William as Secretary
1 April 2008
Appointed Greig, John David Taylor as Secretary
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Tame, William as Director
28 June 2007
Appointed Urquhart, Iain Stuart as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Appointed Rogers, Peter Lloyd as Director
6 April 2006
Resigned Pryor, Anthony Francis as Director
31 January 1999
Resigned Garrick, Ronald, Sir as Director
1 October 1998
Resigned Bedelian, Haro Moushegh as Director
4 September 1997
Appointed Warren, Henry William as Secretary
29 August 1997
Resigned Lyon, George Traill as Secretary
25 March 1997
Resigned Black, John Jeremy, Sir as Director
21 March 1997
Resigned Hamilton, James Arnot, Sir as Director
1 March 1997
Resigned Mayer, Thomas as Director
1 October 1996
Appointed Gilbert, Dennis Ernest as Director
30 June 1996
Resigned Leece, Michael Jeffrey as Director
31 March 1996
Resigned Davidson, Robert James, Sir as Director
6 July 1995
Appointed Bedelian, Haro Moushegh as Director
30 April 1995
Resigned Siddall, Stuart James as Director
24 November 1994
Appointed Siddall, Stuart James as Director
21 September 1994
Resigned Butler, Basil Richard Ryland as Director
27 July 1994
Appointed Pryor, Anthony Francis as Director
10 June 1994
Resigned Wivell, Alistair James as Director
10 June 1994
Appointed Davidson, Robert James, Sir 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. 5265569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
5 March 2026Other filing
5 March 2026Other filing
5 March 2026Accounts filing
5 March 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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