Babcock Rail Limited

Active02999826 Private limited company
Incorporated
5 December 1994 (31 years)
Previously known as
First Engineering Limited (until 14 July 2008)
Scotland Infrastructure Maintenance Company Limited (until 15 February 1996)
Industry
Other service activities n.e.c. (96090)
Directors
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
15 October 2027
Last conf. stmt
1 October 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 19 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 9 January 2023
Also at FSP (2004) Limited, Sbrail Limited
British
Born April 1981 (45)
Director · Appointed 17 September 2020
Also at FSP (2004) Limited, Sbrail Limited · more companies
British
Born March 1966 (60)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (53 former)
19 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
24 May 2024
Resigned Hayward, Matthew as Director
9 January 2023
Resigned Parker, James Richard as Director
9 January 2023
Appointed Hall, Daniel Gareth as Director
30 June 2022
Resigned Deuchars, Colin Macdonald as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
30 September 2020
Appointed Parker, James Richard as Director
30 September 2020
Resigned Brooks, Sally Fiona as Director
17 September 2020
Appointed Bell, Steven John as Director
17 September 2020
Resigned Forbes, Robert as Director
3 August 2020
Appointed Hayward, Matthew as Director
3 August 2020
Resigned White, Samuel Michael as Director
18 June 2019
Resigned West, Steven as Director
18 June 2019
Appointed Deuchars, Colin Macdonald as Director
15 May 2019
Appointed West, Steven as Director
15 May 2019
Resigned Davies, John Richard as Director
15 May 2019
Appointed White, Samuel Michael as Director
15 May 2019
Resigned Taylor, Richard Hewitt as Director
15 May 2019
Appointed Forbes, Robert as Director
15 May 2019
Appointed Taylor, Richard Hewitt as Director
15 May 2019
Appointed Brooks, Sally Fiona as Director
15 May 2019
Resigned Moy, Gerard as Director
15 May 2019
Resigned Forbes, Robert as Director
15 May 2019
Resigned Brooks, Sally Fiona as Director
15 May 2019
Appointed Davies, John Richard as Director
15 May 2019
Resigned Esbach, Pieter as Director
1 August 2018
Appointed Brooks, Sally Fiona as Director
1 August 2018
Resigned Brown, Lindsay Holmes as Director
31 August 2016
Resigned Martinelli, Franco as Director
31 August 2016
Resigned Rogers, Peter Lloyd as Director
27 July 2015
Appointed Esbach, Pieter as Director
27 July 2015
Resigned Whiley, Robert Frank as Director
17 December 2014
Resigned Tame, William as Director
17 December 2014
Appointed Urquhart, Iain Stuart as Director
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 November 2011
Appointed Brown, Lindsay Holmes as Director
1 November 2011
Resigned Douglas, Kenneth Malcolm as Director
29 November 2010
Appointed Whiley, Robert Frank as Director
29 November 2010
Resigned Howie, John Wallace as Director
7 May 2010
Resigned Anderson, Craig John as Secretary
19 September 2009
Resigned Duffy, James as Director
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
15 June 2009
Appointed Howie, John Wallace as Director
15 June 2009
Appointed Douglas, Kenneth Malcolm as Director
12 June 2009
Resigned Pearson, Andrew Mitchell as Director
22 February 2008
Resigned Bowie, Allan as Director
31 December 2007
Resigned Anderson, Janette as Director
12 October 2007
Appointed Pearson, Andrew Mitchell as Director
8 May 2007
Appointed Bowie, Allan as Director
14 December 2006
Resigned Hastings, Gillian Elizabeth as Director
29 June 2006
Resigned Bell, Steven John as Director
26 April 2006
Appointed Duffy, James as Director
26 April 2006
Appointed Moy, Gerard as Director
1 August 2005
Appointed Forbes, Robert as Director
1 August 2005
Appointed Bell, Steven John as Director
7 June 2005
Resigned Bell, Steven John as Director
7 June 2005
Resigned Forbes, Robert as Director
14 May 2005
Resigned Robertson, Alan Robert as Director
11 May 2005
Appointed Martinelli, Franco as Director
21 February 2005
Resigned Mills, Roger Charles as Director
21 February 2005
Appointed Forbes, Robert as Director
15 February 2005
Appointed Hastings, Gillian Elizabeth as Director
5 January 2005
Resigned Hamilton, William as Director
1 December 2004
Appointed Bell, Steven John as Director
11 November 2004
Resigned Mcmillan, Susan Margaret as Secretary
6 November 2004
Appointed Anderson, Craig John as Secretary
6 October 2004
Appointed Billiald, Stanley Alan Royall as Secretary
31 July 2004
Resigned O`kane, John Peter as Director
16 June 2004
Appointed Tame, William as Director
16 June 2004
Resigned Jackson, David James as Director
16 June 2004
Appointed Rogers, Peter Lloyd as Director
4 June 2004
Resigned Stark, Primrose Jean Davidson as Director
4 June 2004
Resigned Cowie, John Alexander as Director
27 March 2004
Resigned Smith, Anthony John as Director
1 June 2003
Appointed Anderson, Janette as Director
7 October 2002
Resigned Ramsay, Peter as Director
7 October 2002
Appointed Jackson, David James as Director
7 October 2002
Appointed O`kane, John Peter as Director
7 October 2002
Appointed Robertson, Alan Robert as Director
7 October 2002
Resigned Scott, William Robert as Director
2 March 2001
Resigned Fell, Iain Murdock as Director
30 November 1998
Appointed Fell, Iain Murdock as Director
24 March 1998
Appointed Hamilton, William as Director
22 September 1997
Appointed Mills, Roger Charles as Director
31 July 1997
Resigned Watson, David John as Director
19 June 1996
Appointed Mcmillan, Susan Margaret as Secretary
19 June 1996
Resigned Watson, David John as Secretary
14 February 1996
Appointed Watson, David John as Secretary
14 February 1996
Resigned Cornell, Jim Scott as Director
14 February 1996
Appointed Ramsay, Peter as Director
14 February 1996
Appointed Cowie, John Alexander as Director
14 February 1996
Appointed Watson, David John as Director
14 February 1996
Appointed Stark, Primrose Jean Davidson as Director
14 February 1996
Resigned Hewett, Peter Graham as Director
14 February 1996
Resigned Nicholls, Richard Charles Alan as Director
14 February 1996
Appointed Scott, William Robert as Director
14 February 1996
Resigned Barber, Stephen John as Director
14 February 1996
Appointed Hewett, Peter Graham as Director
14 February 1996
Resigned Hewett, Peter Graham as Secretary
19 January 1996
Appointed Nicholls, Richard Charles Alan as Director
14 November 1995
Appointed Barber, Stephen John as Director
5 December 1994
Appointed Cornell, Jim Scott as Director
5 December 1994
Appointed Smith, Anthony John as Director
5 December 1994
Appointed Hewett, Peter Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4393168

Holdings 3

Companies where Babcock Rail Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2019
Ceased Scimco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
9 December 2025Full accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
18 December 2024Full accounts31 March 2024
21 November 2024Appointment of a director
Show all recent filings

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