Babcock Land Defence Limited

Active09329025 Private limited company
Incorporated
26 November 2014 (11 years)
Previously known as
Babcock DSG Ltd (until 16 July 2020)
DSG Land Equipment Support Limited (until 1 April 2015)
Industry
Defence activities (84220)
Directors
Controlled 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
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Babcock Communications Limited, Babcock Integrated Technology Limited, Babcock Investments (Fire Services) Limited · more companies
British
Born May 1982 (44)
Director · Appointed 22 June 2026
Also at Babcock Communications Limited, Alert Communications (2006) Limited, Alert Communications Group Holdings Limited · more companies
British
Born August 1980 (46)
Director · Appointed 12 March 2026
Also at Babcock Fire Training (Avonmouth) Limited, Babcock Fire Services (SW) Limited, Babcock Marine Training Limited · more companies
British
Born July 1990 (36)
Director · Appointed 30 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 26 March 2024
Also at Babcock Critical Services Limited, Babcock Vehicle Engineering Limited, Babcock Airports Limited · more companies
British
Born February 1976 (50)
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 31 March 2015
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (24 former)
29 September 2026
Resigned Hayward, Matthew as Director
6 July 2026
Appointed Hayward, Matthew as Director
6 July 2026
Appointed Atkinson, Louise Catherine as Director
30 June 2026
Resigned Spicer, Christopher John Leo as Director
22 June 2026
Resigned Edwards, Paul Lloyd as Director
22 June 2026
Appointed Bealey, Matthew Edward as Director
12 March 2026
Resigned Rayson, Joanna Kay as Director
12 March 2026
Appointed Mcgaughey, Aimee Louise as Director
30 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
26 March 2024
Appointed Robinson, Katie Ann as Director
26 March 2024
Resigned Atkinson, Louise Catherine as Director
20 December 2023
Resigned Cohen, Jonathan David as Director
20 December 2023
Appointed Edwards, Paul Lloyd as Director
12 July 2023
Appointed Rayson, Joanna Kay as Director
12 July 2023
Appointed Spicer, Christopher John Leo as Director
24 May 2023
Resigned Newman, Tom as Director
1 July 2022
Resigned West, Steven as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
18 May 2022
Appointed Doherty, Shaun, Dr 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
23 November 2020
Resigned Pemberton, Robert Hartley as Director
9 October 2020
Appointed West, Steven as Director
9 October 2020
Resigned Lawton, Mark David as Director
3 August 2020
Appointed White, Samuel Michael as Director
3 August 2020
Resigned Dixon, James Mark as Director
1 May 2018
Appointed Dixon, James Mark as Director
30 April 2018
Resigned Anderson, Nicolas Charles as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Appointed Taylor, Richard Hewitt as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Appointed Davies, John Richard as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
8 June 2016
Appointed Pemberton, Robert Hartley as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Resigned Davies, John Richard as Director
31 March 2015
Appointed Lawton, Mark David as Director
31 March 2015
Appointed Anderson, Nicolas Charles as Director
31 March 2015
Appointed Taylor, Richard Hewitt as Director
31 March 2015
Appointed Urquhart, Iain Stuart as Director
31 March 2015
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
31 March 2015
Appointed Cohen, Jonathan David as Director
31 March 2015
Appointed Davies, John Richard as Director
31 March 2015
Resigned Tolley, Carole Anne Bennett as Director
31 March 2015
Resigned English, David Roy as Director
9 March 2015
Appointed Tolley, Carole Anne Bennett as Director
9 March 2015
Resigned Williams, David Peter as Director
26 November 2014
Appointed Williams, David Peter as Director
26 November 2014
Appointed English, David Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3493110

Holdings 1

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

Active

Filings 90

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
25 September 2026Full accounts31 March 2026
10 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
Show all 90 filings

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