Company information:
Babcock Vehicle Engineering Limited (No: 00434529)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 05-May-1947
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: ANDREW MARCUS PHILLIPS ( DOB: Jun-1984 From: Jan-2023 )
Current Director: CHRISTOPHER JOHN LEO SPICER ( DOB: Jul-1988 From: Nov-2021 )
Current Director: STEVEN WEST ( DOB: Aug-1975 From: Apr-2018 )
Current Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Jul-2016 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Jan-2015 )
Resigned Director: DAVID BEATTY ( DOB: Jul-1970 From: Apr-2011 To: Jan-2015 )
Resigned Director: SUZANNE EVELYN BEATTY ( DOB: Feb-1970 From: Jul-2009 To: Jan-2015 )
Resigned Director: KEITH BRADLEY ( DOB: Feb-1942 From: Nov-1991 To: Jan-2015 )
Resigned Director: IRENE JOYCE BRADLEY ( DOB: Sep-1942 From: Oct-2011 To: Jan-2015 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-2015 To: May-2017 )
Resigned Director: DAVID ANTHONY FOSTER ( DOB: Nov-1955 From: Apr-1995 To: Jan-2015 )
Resigned Director: MATTHEW HAYWARD ( DOB: Apr-1966 From: Aug-2020 To: Nov-2021 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Jan-2015 To: Jul-2016 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Jan-2015 To: Jul-2016 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Jan-2015 To: Jul-2016 )
Resigned Director: JAMES RICHARD PARKER ( DOB: Oct-1977 From: Sep-2020 To: Jan-2023 )
Resigned Director: CHRISTOPHER BARRY PICKERING ( DOB: Nov-1948 From: Apr-1995 To: Sep-2006 )
Resigned Director: NIGEL ROWLEY ( DOB: Jun-1967 From: Apr-2004 To: Jan-2015 )
Resigned Director: BENJAMIN MICHAEL STANCLIFFE ( DOB: Apr-1972 From: Jan-2015 To: Dec-2016 )
Resigned Director: CHRISTOPHER TAYLOR ( DOB: Jan-1954 From: Apr-1995 To: Jan-2015 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Jul-2016 To: Oct-2021 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Jan-2015 To: Nov-2015 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Jan-2015 To: May-2022 )
Resigned Secretary: SUZANNE EVELYN BEATTY ( DOB: Feb-1970 From: Sep-2006 To: Dec-2010 )
Resigned Secretary: IRENE BRADLEY ( From: Nov-1991 To: Aug-2006 )
Resigned Secretary: ELEANOR BRADLEY ( From: Dec-2010 To: Jan-2015 )
Persons of Significant Control:
Babcock Critical Services Limited, C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)