Babcock Land Limited

Active03493110 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
VT Land Limited (until 9 July 2010)
VT Land Solutions Limited (until 2 April 2007)
Lex Defence Limited (until 3 May 2006)
Earlier: Lex Management Services Limited, Lex Defence Management Limited, Lakebird Enterprises Limited
Industry
Defence activities (84220)
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
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Babcock Communications Limited, Babcock Land Defence Limited, Babcock Integrated Technology Limited · more companies
British
Born May 1982 (44)
Director · Appointed 22 June 2026
Also at Babcock Communications Limited, Babcock Land Defence Limited, Alert Communications (2006) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 29 January 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 1 December 2015
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (50 former)
6 July 2026
Appointed Atkinson, Louise Catherine as Director
6 July 2026
Resigned Newman, Tom as Director
22 June 2026
Resigned Edwards, Paul Lloyd as Director
22 June 2026
Appointed Bealey, Matthew Edward as Director
29 January 2025
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
24 May 2023
Resigned Atkinson, Louise Catherine as Director
24 May 2023
Appointed Edwards, Paul Lloyd as Director
1 July 2022
Resigned West, Steven as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
9 December 2021
Appointed Atkinson, Louise Catherine as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
30 September 2021
Resigned White, Samuel Michael as Director
29 June 2021
Appointed Newman, Tom as Director
28 June 2021
Resigned Davies, John Richard as Director
9 October 2020
Resigned Lawton, Mark David as Director
9 October 2020
Appointed West, Steven as Director
3 August 2020
Resigned Dixon, James Mark as Director
3 August 2020
Appointed White, Samuel Michael as Director
15 August 2019
Resigned Hall, Jonathan, Dr as Director
14 January 2019
Resigned Kingshott, Paul Martin as Director
14 January 2019
Appointed Lawton, Mark David as Director
1 May 2018
Appointed Dixon, James Mark as Director
30 April 2018
Resigned Anderson, Nicolas Charles as Director
31 July 2017
Resigned Foster, Graeme Russell as Director
1 April 2017
Appointed Taylor, Richard Hewitt as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Appointed Davies, John Richard as Director
1 April 2017
Appointed Hall, Jonathan, Dr as Director
27 January 2017
Resigned O'Connor, Benjamin Patrick as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
8 August 2016
Appointed Foster, Graeme Russell as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
9 June 2016
Resigned White, Samuel Michael as Director
1 December 2015
Resigned Stoate, Richard Duncan as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Resigned Martinelli, Franco as Director
1 December 2015
Resigned Dungate, Albert Norman as Director
1 December 2015
Resigned Davies, John Richard as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Appointed O'Connor, Benjamin Patrick as Director
9 February 2015
Appointed White, Samuel Michael as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
24 October 2012
Resigned Tame, William as Director
24 October 2012
Appointed Kingshott, Paul Martin as Director
24 October 2012
Appointed Dungate, Albert Norman as Director
31 July 2012
Appointed Stoate, Richard Duncan as Director
31 July 2012
Appointed Taylor, Richard Hewitt as Director
31 July 2012
Appointed Tame, William as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Jowett, Matthew Paul as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
1 March 2010
Resigned Moore, Joseph Peter as Director
1 March 2010
Appointed Anderson, Nicolas Charles as Director
30 July 2009
Resigned Mcintosh, Peter John as Director
28 March 2008
Appointed Jowett, Matthew Paul as Director
27 March 2008
Appointed Mcintosh, Peter John as Director
23 January 2008
Appointed Moore, Joseph Peter as Director
31 December 2007
Resigned Webb, George Edward as Director
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
31 August 2006
Resigned Ruff, David Brian as Director
27 April 2006
Resigned Machell, Simon Christopher as Director
27 April 2006
Appointed Jowett, Matthew Paul as Secretary
27 April 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 April 2006
Appointed Tarrant, Simon Edward as Director
27 April 2006
Resigned Easter, Philip Charles as Director
27 April 2006
Appointed Cundy, Christopher John as Director
27 April 2006
Resigned Harris, Peter Robert as Director
27 April 2006
Resigned Snowball, Patrick Joseph Robert as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Appointed Harris, Peter Robert as Director
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Resigned Coles, Pamela Mary as Secretary
30 June 2005
Resigned Grant, Brian Richard as Director
1 June 2004
Appointed Ruff, David Brian as Director
17 June 2002
Appointed Webb, George Edward as Director
17 June 2002
Resigned Spellins, Gary Wade as Director
31 December 2001
Resigned Harris, Peter Robert as Director
31 December 2001
Appointed Spellins, Gary Wade as Director
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Secretary
11 October 1999
Resigned Spellins, Gary Wade as Director
11 October 1999
Appointed Harris, Peter Robert as Director
23 November 1998
Appointed Spellins, Gary Wade as Director
23 November 1998
Resigned Fewster, Roy Robson as Director
10 June 1998
Appointed Fewster, Roy Robson as Director
10 June 1998
Appointed Young, Mark Lees as Secretary
10 June 1998
Appointed Grant, Brian Richard as Director
10 June 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 June 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 January 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 January 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Holdings 1

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

Holds 75–100% of voting rights
Active

Filings 208

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
22 June 2026Confirmation statement with no updates12 June 2026
Show all 208 filings

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