FBM Babcock Marine Holdings (UK) Limited

Active02530482 Private limited company
Incorporated
13 August 1990 (36 years)
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

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)
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)
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)
Corporate Secretary · Appointed 19 September 2016
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (35 former)
31 March 2025
Resigned Stewart, Karen Louise as Director
31 March 2025
Appointed Clark, Robert Neil George as Director
31 March 2025
Appointed Abbott, Matthew Thomas as Director
27 March 2025
Resigned Kim, Ilgi 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
Resigned Hardy, Mark William as Director
31 March 2018
Appointed Stewart, Karen Louise as Director
28 September 2017
Resigned Wood, Julia Mary as Secretary
19 September 2016
Appointed Hardy, Mark William as Director
19 September 2016
Resigned Martinelli, Franco as Director
19 September 2016
Appointed Jones, Derek Malcolm as Director
19 September 2016
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
19 September 2016
Resigned Urquhart, Iain Stuart as Director
1 June 2014
Appointed Wood, Julia Mary as Secretary
1 June 2014
Resigned Greig, John David Taylor as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
30 September 2008
Appointed Martinelli, Franco as Director
30 September 2008
Resigned Marsh, Alexander James as Director
12 May 2005
Appointed Urquhart, Iain Stuart as Director
12 May 2005
Resigned Morse, Barry as Director
14 October 2004
Appointed Greig, John David Taylor as Secretary
21 April 2004
Resigned Martin, Robert Scott as Secretary
20 October 2003
Resigned Cramond, William Alan as Director
20 October 2003
Appointed Morse, Barry as Director
19 November 2002
Appointed Billiald, Stanley Alan Royall as Secretary
31 May 2002
Resigned Easton, Murray Simpson as Director
16 March 2000
Resigned Keith, Malcolm Ronald as Director
16 March 2000
Appointed Cramond, William Alan as Director
16 March 2000
Appointed Martin, Robert Scott as Secretary
16 March 2000
Appointed Marsh, Alexander James as Director
16 March 2000
Appointed Easton, Murray Simpson as Director
16 March 2000
Resigned Chan, Brian as Director
16 March 2000
Resigned Bushell, Trevor Thomas as Secretary
16 March 2000
Resigned Chow, Eddie as Director
30 September 1999
Appointed Chan, Brian as Director
30 September 1999
Appointed Keith, Malcolm Ronald as Director
30 September 1999
Appointed Chow, Eddie as Director
30 September 1999
Resigned Baum, Laurence as Director
30 September 1999
Resigned Warbey, Edward John as Director
30 September 1999
Resigned Liu, Timothy Wey Ming as Director
19 April 1996
Appointed Warbey, Edward John as Director
19 April 1996
Appointed Baum, Laurence as Director
19 April 1996
Appointed Liu, Timothy Wey Ming as Director
19 April 1996
Resigned Border, Douglas William as Director
19 April 1996
Resigned Keith, Malcolm Ronald as Director
19 April 1996
Resigned O'Neill, Simon Paul as Director
18 May 1995
Resigned Baum, Laurence as Director
18 May 1995
Resigned Liu, Timothy Wey Ming as Director
18 May 1995
Resigned Wong, Kin Wah George as Director
18 May 1995
Appointed O'Neill, Simon Paul as Director
18 May 1995
Resigned Warbey, Edward John as Director
18 May 1995
Appointed Border, Douglas William as Director
18 May 1995
Resigned Roberts, Michael 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 Hwang, Yiou Hwa Victor as Director
31 October 1993
Resigned Barr, John as Director
30 September 1993
Resigned Haddon, Arthur John Charles as Director
6 May 1993
Appointed Keith, Malcolm Ronald as Director
1 May 1992
Appointed Baum, Laurence as Director
31 January 1992
Resigned Liang, David as Director

Ownership 1 active

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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