Babcock Marine (Devonport) Limited

Active02959785 Private limited company
Incorporated
17 August 1994 (32 years)
Previously known as
Devonport Management Limited (until 14 February 2008)
Dorhold Limited (until 16 July 2001)
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
Also at Cavendish Boccard Nuclear Limited, Cavendish Fluor Partnership Limited, Babcock Marine (Clyde) Limited · more companies
British
Born September 1981 (45)
Director · Appointed 15 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 24 August 2023
Also at Babcock Information Analytics and Security Limited, Babcock Marine (Clyde) Limited, Babcock Services Group Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 19 September 2016
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (40 former)
16 January 2025
Appointed Fulton, Jenna Elaine as Director
16 January 2025
Resigned Gane, John Robert as Director
15 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
5 June 2024
Appointed Gane, John Robert as Director
24 August 2023
Appointed Lawton, Mark David as Director
24 August 2023
Resigned Wood, Julia Mary as Secretary
11 August 2023
Resigned Erith, William D'Arcy as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
19 May 2021
Appointed Erith, William D'Arcy as Director
31 March 2021
Resigned Howie, John Wallace as Director
31 December 2019
Resigned Lambert, Gary as Director
19 September 2016
Appointed Lambert, Gary as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
1 June 2014
Resigned Greig, John David Taylor as Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
1 January 2011
Appointed Howie, John Wallace as Director
1 January 2011
Resigned Gilbert, Dennis Ernest as Director
4 April 2008
Resigned Warren, Henry William as Secretary
4 April 2008
Resigned Warren, Henry William as Director
1 April 2008
Appointed Greig, John David Taylor as Secretary
31 March 2008
Resigned Rogers, Peter Lloyd as Director
31 March 2008
Resigned Tame, William as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Appointed Urquhart, Iain Stuart 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
Resigned Tyler, Ian Paul as Director
28 June 2007
Resigned Mitchelson, Alan Wallace Fernie as Director
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Rogers, Peter Lloyd as Director
28 June 2007
Appointed Tame, William as Director
28 June 2007
Resigned Selway, Mark Wayne as Director
28 June 2007
Resigned Stanski, Bruce Allen as Director
12 August 2006
Appointed Pledger, Malcolm David, Sir as Director
6 April 2006
Resigned Pryor, Anthony Francis as Director
6 April 2006
Resigned Boyd, Ian Mair as Director
6 April 2006
Appointed Mitchelson, Alan Wallace Fernie 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
29 July 1999
Appointed Rose, Andrew Edward as Director
29 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
12 August 1997
Appointed Read, Eric Stephen as Director
1 August 1997
Appointed Noble, Trevor Mills as Director
14 March 1997
Appointed Garrick, Ronald, Sir as Director
14 March 1997
Appointed Tyler, Ian Paul as Director
14 March 1997
Appointed Bedelian, Haro Moushegh as Director
13 March 1997
Appointed Dunbar, David Addison Milne as Director
24 September 1996
Appointed Gilbert, Dennis Ernest as Director
30 June 1996
Resigned Leece, Michael Jeffrey as Director
16 May 1996
Appointed Pryor, Anthony Francis as Director
27 October 1994
Resigned Entwistle, Lisa as Secretary
27 October 1994
Resigned Entwistle, Lisa as Director
27 October 1994
Appointed Lyon, George Traill as Secretary
27 October 1994
Resigned O'Keeffe, Judith Victoria as Director
27 October 1994
Appointed Leece, Michael Jeffrey as Director
27 October 1994
Appointed Warren, Henry William as Director
25 October 1994
Appointed O'Keeffe, Judith Victoria as Director
25 October 1994
Appointed Entwistle, Lisa as Director
25 October 1994
Appointed Entwistle, Lisa as Secretary
25 October 1994
Resigned Norton Rose Limited as Corporate Nominee Secretary
25 October 1994
Resigned Norose Limited as Corporate Nominee Director
25 October 1994
Resigned Norton Rose Limited as Corporate Nominee Director
17 August 1994
Appointed Norton Rose Limited as Corporate Nominee Secretary
17 August 1994
Appointed Norose Limited as Corporate Nominee Director
17 August 1994
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5269128

Holdings 1

Companies where Babcock Marine (Devonport) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 June 2024
Ceased Babcock Marine & Technology Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Other filing
20 February 2026Other filing
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts31 March 2025
16 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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