TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Babcock Marine (Devonport) Limited
Adresse
C/O Devonport Royal Dockyard Ltd
Devonport
Plymouth
PL1 4SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02959785 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Devonport Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Marine & Technology Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04539974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 19/09/2016 Role: Secretary
    Doherty, Shaun Devonport, Plymouth Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gane, John Robert Devonport, Plymouth Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lawton, Mark David Devonport, Plymouth Status: Active Notified: 24/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr Devonport, Plymouth Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erith, William D'Arcy Devonport, Plymouth Status: Ceased Notified: 19/05/2021 Ceased: 11/08/2023 Date of Birth: 06/1973 Occupation: Sector Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Julia Mary London, United Kingdom Status: Ceased Notified: 01/06/2014 Ceased: 24/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Defence SCS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04915240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Devonport Royal Dockyard LTD Status: Active Notified: 06/04/2016 Companies House Number: 02077752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •