Babcock International Group PLC

Active02342138 Public limited company

Incorporated: 1 February 1989 (37 years)
Previously known as: Flowplus Public Limited Company (until 23 June 1989)
Industry: Other engineering activities (71129)
Directors: Harry Arthur Blair Holt
Aedamar Ita Comiskey
Claudia Carmelita Natanson
all 10 directors
Accounts type: Group
Region: Greater London
Address: 33 Wigmore Street
London
W1U 1QX

Website & contact details

Website: babcockcanada.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 11 active

Officer details are public data from the Companies House register.

Holt, Harry Arthur Blair

Director · Appointed 31 July 2026

British

Born March 1968 (58)

Comiskey, Aedamar Ita, Dr

Director · Appointed 1 September 2025

Irish

Born January 1967 (59)

Natanson, Claudia Carmelita

Director · Appointed 1 March 2024

British

Born August 1951 (75)

Smith, Kevin, Sir

Director · Appointed 1 June 2023

British

Born May 1954 (72)

Moriarty, Jane Bronwen

Director · Appointed 1 December 2022

Irish

Born July 1964 (62)

Ramsay, John

Director · Appointed 6 January 2022

British

Born October 1957 (69)

Mellors, David Anthony

Director · Appointed 30 November 2020

British

Born October 1968 (58)

Parker, Andrew David, Sir

Director · Appointed 10 November 2020

British

Born May 1962 (64)

Forster, Carl-Peter Edmund Moriz

Director · Appointed 1 June 2020

German

Born May 1954 (72)

Cairnie, Linda Ruth

Director · Appointed 3 April 2019

Also at BT Group PLC, The White Ensign Association Limited · more companies

British

Born December 1953 (72)

Borrett, Nicholas James William

Secretary · Appointed 1 April 2016

Officer history (42 former)

31 July 2026

Resigned Lockwood, David Charles as Director

31 July 2026

Appointed Holt, Harry Arthur Blair as Director

25 September 2025

Resigned Dimes, Lucy Rebecca as Director

1 September 2025

Appointed Comiskey, Aedamar Ita, Dr as Director

1 March 2024

Appointed Natanson, Claudia Carmelita as Director

1 June 2023

Appointed Smith, Kevin, Sir as Director

1 December 2022

Appointed Moriarty, Jane Bronwen as Director

26 September 2022

Resigned Wiklund, Kjersti as Director

31 July 2022

Resigned Houlden, John Russell as Director

6 January 2022

Appointed Ramsay, John as Director

22 September 2021

Resigned Margerie, Victoire Anne Marie De, Professor as Director

22 September 2021

Resigned Lee, Myles Peter as Director

31 March 2021

Resigned Omand, David Bruce, Sir as Director

30 November 2020

Appointed Mellors, David Anthony as Director

30 November 2020

Resigned Martinelli, Franco as Director

10 November 2020

Appointed Parker, Andrew David, Sir as Director

14 September 2020

Appointed Lockwood, David Charles as Director

14 September 2020

Resigned Bethel, Archibald Anderson as Director

4 August 2020

Resigned Duncan, Ian Barnet as Director

4 August 2020

Resigned Randall, Jeff William as Director

1 June 2020

Appointed Forster, Carl-Peter Edmund Moriz as Director

1 April 2020

Appointed Houlden, John Russell as Director

31 March 2020

Resigned Davies, John Richard as Director

18 July 2019

Resigned Turner, Michael John as Director

3 April 2019

Appointed Cairnie, Linda Ruth as Director

1 April 2018

Appointed Dimes, Lucy Rebecca as Director

1 April 2018

Appointed Wiklund, Kjersti as Director

31 March 2018

Resigned Tame, William as Director

6 October 2017

Resigned Stewart, Anna Marie as Director

31 August 2016

Resigned Rogers, Peter Lloyd as Director

1 April 2016

Appointed Borrett, Nicholas James William as Secretary

31 March 2016

Resigned Dungate, Albert Norman as Secretary

1 February 2016

Appointed Margerie, Victoire Anne Marie De, Professor as Director

31 December 2015

Resigned Swann, Kate Elizabeth as Director

31 December 2015

Resigned Thomas, Kevin Richard as Director

1 April 2015

Appointed Lee, Myles Peter as Director

30 November 2014

Resigned Crookenden, Justin Nicholas Aidan as Director

1 August 2014

Appointed Martinelli, Franco as Director

1 April 2014

Appointed Randall, Jeff William as Director

1 January 2013

Appointed Davies, John Richard as Director

31 December 2012

Resigned Essenhigh, Nigel Richard, Sir as Director

1 November 2012

Appointed Stewart, Anna Marie as Director

31 December 2011

Resigned Rennocks, John Leonard as Director

1 June 2011

Appointed Swann, Kate Elizabeth as Director

10 November 2010

Appointed Duncan, Ian Barnet as Director

8 November 2010

Resigned Hesketh, Thomas Alexander, Lord as Director

1 May 2010

Appointed Bethel, Archibald Anderson as Director

1 May 2010

Appointed Thomas, Kevin Richard as Director

9 July 2009

Resigned Shah, Dipesh Jayantilal as Director

1 April 2009

Appointed Omand, David Bruce, Sir as Director

31 October 2008

Resigned Campbell, Gordon Arden as Director

1 June 2008

Appointed Turner, Michael John as Director

31 December 2005

Resigned Turner, Michael John as Director

1 December 2005

Appointed Crookenden, Justin Nicholas Aidan as Director

4 March 2003

Appointed Essenhigh, Nigel Richard, Sir as Director

31 December 2002

Resigned Schafer, Gernot, Dr as Director

26 July 2002

Resigned Wheatley, Alan Edward as Director

13 June 2002

Appointed Rogers, Peter Lloyd as Director

13 June 2002

Appointed Rennocks, John Leonard as Director

31 May 2002

Resigned Easton, Murray Simpson as Director

1 February 2002

Appointed Dungate, Albert Norman as Secretary

31 January 2002

Resigned Mahy, Helen Margaret as Secretary

25 January 2002

Appointed Tame, William as Director

30 November 2001

Resigned Young, Nigel Robert as Director

31 December 2000

Resigned Parker, Thomas John, Sir as Director

10 October 2000

Appointed Campbell, Gordon Arden as Director

30 July 1999

Resigned Hartigan, Ian Guy Stewart as Director

15 June 1999

Appointed Shah, Dipesh Jayantilal as Director

1 February 1999

Appointed Mahy, Helen Margaret as Secretary

31 January 1999

Resigned Allen, John as Secretary

31 July 1997

Appointed Schafer, Gernot, Dr as Director

31 July 1997

Appointed Young, Nigel Robert as Director

31 July 1997

Appointed Easton, Murray Simpson as Director

30 July 1997

Resigned Gibb, Francis Ross, Sir as Director

30 July 1997

Resigned Porter, Erik Alexander Steven as Director

31 May 1997

Resigned Salmon, Nicholas Robin as Director

5 June 1996

Appointed Turner, Michael John as Director

27 July 1995

Resigned Whalley, Jeffrey as Director

1 October 1994

Appointed Hartigan, Ian Guy Stewart as Director

21 July 1994

Resigned King Of Wartnaby, John Leonard, The Lord as Director

10 November 1993

Resigned Smith, Allan Keppie as Director

6 October 1993

Appointed Hesketh, Thomas Alexander, Lord as Director

4 October 1993

Appointed Parker, Thomas John, Sir as Director

4 October 1993

Appointed Salmon, Nicholas Robin as Director

30 September 1993

Resigned Lace, John Herbert as Director

30 April 1993

Resigned Whitehead, Godfrey Oliver as Director

1 January 1993

Appointed Wheatley, Alan Edward as Director

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Babcock International Group PLC This company

Babcock (UK) Holdings Limited Owns 75–100% of shares

Babcock Holdings Limited Owns 75–100% of shares

Babcock Corporate Secretaries Limited Owns 75–100% of shares

Babcock Information Analytics and Security Limited Owns 75–100% of shares

Babcock International Limited Owns 75–100% of shares

Babcock Investments (Number Four) Limited Owns 75–100% of shares

Babcock Investments Limited Owns 75–100% of shares

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

Babcock Overseas Investments Limited Owns 75–100% of shares

Peterhouse Group Limited Owns 75–100% of shares

Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares

Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares

Babcock Mission Critical Services Ltd Owns 75–100% of shares

Babcock Pension Trust Limited Right to appoint and remove directors

What Babcock International Group say about themselves

“Babcock Canada plays a critical role in Canada’s safety and security, from submarines to helicopters ensuring assets are available, affordable, reliable.”

— from babcockcanada.com

Filings 658

Date	Description	Made Up To	Pages	PDF
22 October 2026	Sale or transfer of treasury shares
22 October 2026	Purchase of own shares
22 October 2026	Purchase of own shares
22 October 2026	Purchase of own shares
22 October 2026	Purchase of own shares