Devonport Royal Dockyard Limited

Active02077752 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Building of ships and floating structures (30110)
Directors
Richard James Carrick
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Also at Cavendish Nuclear Limited, South East Essex Academy Trust · more companies
British
Born October 1967 (59)
Director · Appointed 18 July 2025
Also at Rosyth Royal Dockyard Limited, Babcock Marine (Rosyth) Limited · more companies
British
Born September 1974 (52)
Walters, Jenna Louise
Secretary · Appointed 20 June 2025
Carrick, Richard James
Director · Appointed 1 November 2024
British
Born January 1966 (60)
Director · Appointed 24 July 2024
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Clyde) Limited, Babcock Marine (Devonport) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 7 March 2022
Also at Plymouth Citizens Advice Bureaux · more companies
British
Born March 1971 (55)
Director · Appointed 15 September 2021
Also at Cameco UK Ltd · more companies
British
Born May 1974 (52)
Officer history (68 former)
6 May 2026
Appointed Misell, Neal Gregory as Director
30 April 2026
Resigned Holt, Harry Arthur Blair as Director
25 March 2026
Resigned Foran, Richard as Director
29 August 2025
Resigned Bowen, Simon Christopher as Director
18 July 2025
Appointed Hedicker, Gareth John as Director
20 June 2025
Appointed Walters, Jenna Louise as Secretary
14 November 2024
Resigned Fel, Pascal as Secretary
12 November 2024
Resigned Simpson, Gary as Director
1 November 2024
Appointed Carrick, Richard James as Director
30 September 2024
Resigned Mathews, Andrew David Hugh, Sir as Director
30 September 2024
Resigned Douglas, Kenneth Malcolm as Director
24 July 2024
Appointed Lawton, Mark David as Director
24 July 2024
Resigned Watson, Paul as Director
14 February 2024
Appointed Holt, Harry Arthur Blair as Director
14 February 2024
Appointed Douglas, Kenneth Malcolm as Director
31 December 2023
Resigned Spurr, Dr Andrew, Dr as Director
20 October 2023
Resigned Fox, Nicola Mary as Director
28 April 2023
Appointed Fox, Nicola Mary as Director
26 April 2023
Resigned Fox, Nicola Mary as Director
14 February 2023
Resigned Wood, Julia Mary as Secretary
14 February 2023
Appointed Fel, Pascal as Secretary
14 March 2022
Appointed Simpson, Gary as Director
7 March 2022
Appointed Watson, Paul as Director
7 March 2022
Appointed Gane, John Robert as Director
18 January 2022
Resigned Foster, Paul as Director
15 September 2021
Appointed Kieran, Dominic John as Director
18 August 2021
Resigned Homer, Michael Stephen as Director
17 February 2021
Appointed Fox, Nicola Mary as Director
15 October 2020
Appointed Foster, Paul as Director
25 June 2020
Appointed Foran, Richard as Director
18 June 2020
Resigned French, Stephen Amos as Director
19 February 2020
Appointed Bowen, Simon Christopher as Director
31 December 2019
Resigned Lambert, Gary as Director
23 August 2019
Resigned Foster, Simon as Director
22 August 2019
Resigned Leckie, Gavin Michael as Director
13 June 2019
Appointed Spurr, Dr Andrew, Dr as Director
1 April 2019
Appointed Homer, Michael Stephen as Director
28 February 2019
Resigned Lockhart, Craig as Director
4 October 2018
Appointed Foster, Simon as Director
4 June 2018
Resigned Gilbert, Dennis Ernest as Director
28 February 2018
Resigned Tomkins, Christopher Alan as Director
5 July 2017
Resigned Foster, Simon as Director
4 October 2016
Appointed Lockhart, Craig as Director
4 October 2016
Resigned Jewell, Ian as Director
4 October 2016
Appointed French, Stephen Amos as Director
4 October 2016
Resigned Semken, David St John as Director
4 October 2016
Appointed Lambert, Gary as Director
4 October 2016
Resigned Homer, Michael Stephen as Director
4 October 2016
Appointed Tomkins, Christopher Alan as Director
4 October 2016
Appointed Foster, Simon as Director
4 October 2016
Resigned Donaldson, John Anthony as Director
4 October 2016
Appointed Mathews, Andrew David Hugh, Sir as Director
4 October 2016
Resigned Whalley, Michael as Director
4 October 2016
Resigned Howie, John Wallace as Director
4 October 2016
Resigned Jones, Derek Malcolm as Director
16 June 2016
Appointed Leckie, Gavin Michael as Director
31 March 2016
Resigned Jones, Philip Ross as Director
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
1 February 2014
Resigned Urquhart, Iain Stuart as Director
1 February 2014
Resigned Bethel, Archibald Anderson as Director
1 February 2014
Resigned Lockhart, Craig, Mr. as Director
1 February 2014
1 February 2014
Resigned Hall, Jonathan, Dr as Director
31 January 2014
Appointed Jewell, Ian as Director
31 January 2014
Appointed Jones, Derek Malcolm as Director
31 January 2014
Appointed Donaldson, John Anthony as Director
31 January 2014
Appointed Semken, David St John as Director
31 January 2014
Appointed Whalley, Michael as Director
1 June 2011
Appointed Howie, John Wallace as Director
1 June 2011
Resigned Gillespie, Roger Keith as Director
14 April 2010
Appointed Homer, Michael Stephen as Director
14 April 2010
Resigned Hardy, Roger Andrew as Director
28 July 2009
Resigned Goodman, Kevin William as Director
17 July 2009
Resigned Howie, John Wallace as Director
17 July 2009
Appointed Pettigrew, Timothy Michael Robert as Director
28 November 2008
Resigned Nicholls, Andrew Charles as Director
28 November 2008
Appointed Hall, Jonathan, Dr as Director
16 April 2008
Appointed Nicholls, Andrew Charles as Director
16 April 2008
Appointed Gillespie, Roger Keith as Director
16 April 2008
Appointed Jones, Philip Ross as Director
16 April 2008
Resigned Rogers, Peter Lloyd as Director
16 April 2008
Resigned Tame, William as Director
16 April 2008
Appointed Goodman, Kevin William as Director
16 April 2008
Appointed Lockhart, Craig, Mr. as Director
4 April 2008
Appointed Hardy, Roger Andrew 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
21 January 2008
Appointed Howie, John Wallace as Director
28 June 2007
Resigned Tyler, Ian Paul as Director
28 June 2007
Resigned Pledger, Malcolm David, Sir as Director
28 June 2007
Resigned Rose, Andrew Edward as Director
28 June 2007
Resigned Liew, Bang Chuan as Director
28 June 2007
Appointed Urquhart, Iain Stuart as Director
28 June 2007
Resigned Mitchelson, Alan Wallace Fernie as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Tame, William as Director
28 June 2007
Resigned Selway, Mark Wayne as Director
28 June 2007
Appointed Rogers, Peter Lloyd as Director
28 June 2007
Resigned Stanski, Bruce Allen as Director
12 August 2006
Appointed Pledger, Malcolm David, Sir as Director
6 April 2006
Appointed Mitchelson, Alan Wallace Fernie as Director
6 April 2006
Resigned Pryor, Anthony Francis as Director
6 April 2006
Resigned Boyd, Ian Mair as Director
6 April 2006
Appointed Liew, Bang Chuan as Director
2 December 2005
Resigned Morgan, Iain Kenneth as Director
14 April 2005
Appointed Selway, Mark Wayne as Director
14 April 2005
Appointed Morgan, Iain Kenneth as Director
13 October 2004
Resigned Mead, Christopher John as Director
22 December 2003
Resigned Read, Eric Stephen as Director
22 December 2003
Appointed Stanski, Bruce Allen as Director
7 December 2000
Appointed Mead, Christopher John as Director
31 July 2000
Resigned Noble, Trevor Mills as Director
6 April 2000
Appointed Read, Eric Stephen as Director
18 November 1999
Resigned Fetterman, Anthony Jeffrey as Director
28 July 1999
Appointed Rose, Andrew Edward as Director
28 July 1999
Appointed Boyd, Ian Mair as Director
31 January 1999
Resigned Garrick, Ronald, Sir as Director
1 October 1998
Resigned Bedelian, Haro Moushegh as Director
28 May 1998
Appointed Fetterman, Anthony Jeffrey as Director
4 November 1997
Resigned Read, Eric Stephen as Director
4 September 1997
Appointed Warren, Henry William as Secretary
29 August 1997
Resigned Lyon, George Traill as Secretary
19 June 1997
Appointed Tyler, Ian Paul as Director
2 May 1997
Appointed Read, Eric Stephen as Director
18 April 1997
Appointed Noble, Trevor Mills as Director
14 March 1997
Appointed Dunbar, David Addison Milne as Director
14 March 1997
Appointed Garrick, Ronald, Sir as Director
14 March 1997
Appointed Bedelian, Haro Moushegh as Director
13 March 1997
Resigned Maclachlan, Rodney Ewen as Director
24 September 1996
Appointed Gilbert, Dennis Ernest as Director
23 July 1996
Appointed Pryor, Anthony Francis as Director
30 June 1996
Resigned Leece, Michael Jeffrey as Director
31 March 1996
Resigned Davidson, Robert James, Sir as Director
15 May 1995
Appointed Maclachlan, Rodney Ewen as Director
25 October 1994
Resigned Butler, Basil Richard Ryland 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. 2959785

Holdings 1

Companies where Devonport Royal Dockyard Limited is registered as a person with significant control

Active

Filings 298

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
7 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
7 February 2026Full accounts31 March 2025
Show all 298 filings

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