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Companies/00434529

Babcock Vehicle Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Babcock Critical Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119537606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MA
Matthew AbbottCurrent director
Appointed 2024-11-19 · 1 yr · Finance Director
+89 others
AP
Andrew PhillipsCurrent director
Appointed 2023-01-12 · 3 yrs · Company Director
+2 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2015-01-30 · 11 yrs
+219 others
Show 26 historical appointments
MH
Matthew HaywardResigned director
Resigned 2026-07-06
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
CS
Christopher SpicerResigned director
Resigned 2021-11-23 · 4 yrs · Managing Director
JP
James ParkerResigned director
Resigned 2020-09-14 · 2 yrs · Accountant
SW
Steven WestResigned director
Resigned 2018-04-30 · 2 yrs · Finance Director
SW
Samuel WhiteResigned director
Resigned 2016-07-01 · 4 yrs · Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
NM
Neal MisellResigned director
Resigned 2015-01-30 · 1 yr · Company Director
BS
Benjamin StancliffeResigned director
Resigned 2015-01-30 · 1 yr · Finance Director
GL
Graham LeemingResigned director
Resigned 2015-01-30 · 1 yr · Director
KT
Kevin ThomasResigned director
Resigned 2015-01-30 · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-01-30 · 7 yrs · Director
IB
Irene BradleyResigned director
Resigned 2011-10-19 · 3 yrs · None
DB
David BeattyResigned director
Resigned 2011-04-01 · 3 yrs · Purchasing Director
EB
Eleanor BradleyResigned secretary
Resigned 2010-12-14 · 4 yrs
SB
Suzanne BeattyResigned directorResigned secretary
Resigned 2009-07-01 · 5 yrs · Systems Director
NR
Nigel RowleyResigned director
Resigned 2004-04-06 · 10 yrs · Project Director
DF
David FosterResigned director
Resigned 1995-04-01 · 19 yrs · Accountant
CP
Christopher PickeringResigned director
Resigned 1995-04-01 · 11 yrs · Commercial Director
CT
Christopher TaylorResigned director
Resigned 1995-04-01 · 19 yrs · Works Director
KB
Keith BradleyResigned director
Resigned 1991-11-24 · 23 yrs · Managing Director
IB
Irene BradleyResigned secretary
Resigned 1991-11-24 · 14 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active