Babcock Airports Limited

Active03954520 Private limited company
Incorporated
23 March 2000 (26 years)
Previously known as
Alstec Airports Limited (until 23 May 2008)
Alstec Services Limited (until 15 July 2003)
Alstec Limited (until 28 June 2000)
Earlier: Pinco 1380 Limited
Industry
Other business support service activities n.e.c. (82990)
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2026
Also at Babcock Critical Services Limited, New Theatre Royal - Trustees (Portsmouth) Limited(the), Babcock Vehicle Engineering Limited · more companies
British
Born May 1969 (57)
Director · Appointed 10 November 2026
Also at Babcock Critical Services Limited, Babcock Land Defence Limited, Babcock Vehicle Engineering Limited · more companies
British
Born February 1976 (50)
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)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (38 former)
10 November 2026
Appointed Robinson, Katie Ann as Director
10 November 2026
Resigned Phillips, Andrew Marcus as Director
10 November 2026
Appointed Cole, Catherine Helena as Director
29 September 2026
Resigned Hayward, Matthew as Director
6 July 2026
Appointed Hayward, Matthew as Director
30 June 2026
Resigned Spicer, Christopher John Leo as Director
19 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
12 January 2023
Resigned Parker, James Richard as Director
12 January 2023
Appointed Phillips, Andrew Marcus as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
8 December 2021
Appointed Spicer, Christopher John Leo as Director
8 December 2021
Resigned Hayward, Matthew as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
28 June 2021
Resigned Davies, John Richard as Director
3 February 2021
Appointed Parker, James Richard as Director
3 February 2021
Resigned Morland, David Keith as Director
3 August 2020
Appointed Hayward, Matthew as Director
3 August 2020
Resigned White, Samuel Michael as Director
15 October 2019
Resigned West, Steven as Director
15 October 2019
Appointed Morland, David Keith as Director
30 April 2018
Appointed West, Steven as Director
30 April 2018
Resigned Parker, James Richard as Director
28 November 2016
Appointed Parker, James Richard as Director
28 November 2016
Resigned Stancliffe, Benjamin Michael as Director
12 October 2016
Appointed Urquhart, Iain Stuart as Director
10 October 2016
Resigned Martinelli, Franco as Director
10 October 2016
Resigned Borrett, Nicholas James William as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Appointed White, Samuel Michael as Director
1 July 2016
Resigned Misell, Neal Gregory as Director
1 July 2016
Resigned Leeming, Graham David as Director
24 June 2016
Resigned Dungate, Albert Norman as Director
1 December 2015
Appointed Davies, John Richard as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
18 September 2014
Resigned Moore, Anthony as Director
18 September 2014
Appointed Misell, Neal Gregory as Director
5 September 2014
Resigned Lawton, David John as Director
5 September 2014
Appointed Stancliffe, Benjamin Michael as Director
28 August 2013
Resigned Mcgrath, John as Director
28 August 2013
Appointed Lawton, David John 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 Director
27 July 2012
Resigned Teller, Valerie Francine Anne as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
29 March 2011
Appointed Mcgrath, John as Director
29 March 2011
Resigned Austick, Martin Dennis as Director
24 June 2010
Appointed Teller, Valerie Francine Anne as Director
24 June 2010
Resigned Billiald, Stanley Alan Royall as Director
9 April 2010
Appointed Leeming, Graham David as Director
9 April 2010
Resigned Mcgowan, Stephen Joseph as Director
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
30 April 2009
Resigned Bethel, Archibald Anderson as Director
30 April 2009
Appointed Mcgowan, Stephen Joseph as Director
30 April 2009
Appointed Moore, Anthony as Director
30 April 2009
Resigned Urquhart, Iain Stuart as Director
16 January 2009
Resigned Greig, John David Taylor as Secretary
8 March 2007
Appointed Martinelli, Franco as Director
8 March 2007
Appointed Billiald, Stanley Alan Royall as Director
17 May 2006
Appointed Austick, Martin Dennis as Director
17 May 2006
Appointed Urquhart, Iain Stuart as Director
17 May 2006
Appointed Greig, John David Taylor as Secretary
17 May 2006
Appointed Bethel, Archibald Anderson as Director
9 May 2006
Resigned Melling, Martin Richard as Director
9 May 2006
Appointed Thomas, Kevin Richard as Director
9 May 2006
Appointed Dungate, Albert Norman as Director
9 May 2006
Resigned Wesley, Gary as Director
9 May 2006
Resigned Wesley, Gary as Secretary
9 May 2006
Appointed Billiald, Stanley Alan Royall as Secretary
10 July 2000
Appointed Melling, Martin Richard as Director
10 July 2000
Appointed Wesley, Gary as Director
10 July 2000
Appointed Wesley, Gary as Secretary
10 July 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
10 July 2000
Resigned Pinsent Masons Director Limited as Corporate Director
23 March 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 March 2000
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Appointment of a director
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
Show all recent filings

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