Babcock Marine Shipbuilding Limited

Active14302509 Private limited company
Incorporated
17 August 2022 (4 years)
Industry
Building of ships and floating structures (30110)
Repair and maintenance of ships and boats (33150)
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 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born March 1978 (48)
Director · Appointed 2 December 2024
Also at Rosyth Royal Dockyard Limited, Airwork Limited, Appledore Shipbuilders (2004) Limited · more companies
British
Born June 1977 (49)
Director · Appointed 2 December 2024
Also at Rosyth Royal Dockyard Limited, Babcock Marine (Rosyth) Limited · more companies
British
Born August 1964 (62)
Director · Appointed 15 November 2023
Also at Babcock Integrated Technology Limited, Rosyth Royal Dockyard Limited, Babcock Support Services Limited · more companies
British
Born March 1979 (47)
Corporate Secretary · Appointed 30 August 2022
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (7 former)
2 December 2024
Appointed Misra, Avinash as Director
2 December 2024
Appointed Watson, Paul as Director
2 December 2024
Appointed Abbott, Matthew Thomas as Director
12 November 2024
Resigned Simpson, Gary as Director
15 October 2024
Resigned Graves, Mark as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
31 July 2024
Resigned Wood, Julia Mary as Secretary
15 November 2023
Resigned Stewart, Karen Louise as Director
15 November 2023
Appointed Craig, Phillip James as Director
15 November 2023
Appointed Simpson, Gary as Director
15 November 2023
Resigned Jones, Derek Malcolm as Director
11 August 2023
Resigned Erith, William D'Arcy as Director
30 August 2022
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
17 August 2022
Appointed Stewart, Karen Louise as Director
17 August 2022
Appointed Wood, Julia Mary as Secretary
17 August 2022
Appointed Jones, Derek Malcolm as Director
17 August 2022
Appointed Doherty, Shaun, Dr as Director
17 August 2022
Appointed Erith, William D'Arcy as Director
17 August 2022
Appointed Graves, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05265569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026

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