BABCOCK UK FINANCE

BABCOCK UK FINANCE

Confirmation Statement

Persons with significant controls

Overview

Company Name	BABCOCK UK FINANCE
Company Status	Active
Legal Form	Private unlimited company
Company Number	00096730
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BABCOCK UK FINANCE?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BABCOCK UK FINANCE located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of BABCOCK UK FINANCE?

Previous Company Names
Company Name	From	Until
BABCOCK RAIL LIMITED	Feb 22, 1993	Feb 22, 1993
BABCOCK RAIL PROJECTS LIMITED	Feb 10, 1993	Feb 10, 1993
HANSON AND EDWARDS,LIMITED	Feb 06, 1908	Feb 06, 1908

What are the latest accounts for BABCOCK UK FINANCE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BABCOCK UK FINANCE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for BABCOCK UK FINANCE?

Filings

Date

Description

Document

Type

Jul 01, 2026

Confirmation statement made on Jul 01, 2026 with updates

CS01

Mar 21, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Mar 21, 2026

legacy

PARENT_ACC

Mar 21, 2026

legacy

GUARANTEE2

Mar 21, 2026

legacy

AGREEMENT2

Aug 08, 2025

Notification of Babcock Company Holdings Limited as a person with significant control on Jul 30, 2025

PSC02

Aug 08, 2025

Cessation of Babcock Holdings Limited as a person with significant control on Jul 30, 2025

PSC07

Aug 06, 2025

Statement of capital on Aug 06, 2025

Capital: GBP 1

SH19

Aug 06, 2025

legacy

CAP-SS

Jul 28, 2025

legacy

SH20

Jul 28, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2025

Confirmation statement made on Jul 01, 2025 with updates

CS01

Jan 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 16, 2025

legacy

PARENT_ACC

Jan 16, 2025

legacy

GUARANTEE2

Jan 16, 2025

legacy

AGREEMENT2

Oct 15, 2024

Appointment of Mr Matthew Thomas Abbott as a director on Oct 15, 2024

AP01

Oct 10, 2024

Termination of appointment of Shaun Doherty as a director on Sep 30, 2024

TM01

Aug 29, 2024

Full accounts made up to Mar 31, 2023

AA

Jun 17, 2024

Confirmation statement made on Jun 17, 2024 with no updates

CS01

Nov 17, 2023

Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023

CH01

Nov 16, 2023

Full accounts made up to Mar 31, 2022

AA

Jun 14, 2023

Confirmation statement made on Jun 14, 2023 with no updates

CS01

Feb 03, 2023

Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023

AP01

Jun 22, 2022

Confirmation statement made on Jun 14, 2022 with no updates

CS01

View All Filings

Who are the officers of BABCOCK UK FINANCE?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BABCOCK CORPORATE SECRETARIES LIMITED

Feb 25, 2013

Secretary

Wigmore Street

W1U 1QX London

33

United Kingdom

Identification Type	UK Limited Company
Registration Number	3133134

173822100001

ABBOTT, Matthew Thomas

Oct 15, 2024

Director

Wigmore Street

W1U 1QX London

33

United Kingdom

England

British

1978-3

238733640001

BORRETT, Nicholas James William

Jun 24, 2016

Director

Wigmore Street

W1U 1QX London

33

United Kingdom

United Kingdom

British

1967-2

171010990002

CLARK, Robert Neil George

Feb 03, 2023

Director

Wigmore Street

W1U 1QX London

33

England

British

1974-12

298903670002

Feb 11, 1993

Secretary

"Wychwood" Liphook Road

Whitehill

GU35 9DA Bordon

Hampshire

British

46969370001

BILLIALD, Stanley Alan Royall

Nov 19, 2002

Jul 01, 2009

Secretary

Hyde Cottage

Hyde Lane Churt

GU10 2LP Farnham

Surrey

Other

35839210001

BORRETT, Nicholas James William

Jul 27, 2012

Feb 25, 2013

Secretary

Wigmore Street

W1U 1QX London

33

United Kingdom

171249450001

DUNGATE, Albert Norman

Nov 18, 2002

Jun 24, 2016

Secretary

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

British

160565590001

KENNEDY, Andrew Patrick

Feb 11, 1993

Aug 29, 1996

Secretary

13 Bonaly Brae

EH13 0QF Edinburgh

Midlothian

British

591490001

MARTIN, Robert Scott

Aug 29, 1996

Apr 21, 2004

Secretary

Beacon View Bridge Street

HP17 9TW Great Kimble

Buckinghamshire

British

49287750001

TELLER, Valerie Francine Anne

Jul 01, 2009

Jul 27, 2012

Secretary

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

British

139336240001

CAMPBELL, Gordon Arden

Nov 18, 2002

Oct 16, 2003

Director

The Parks

Eastcote Lane Hampton In Arden

B92 0AS Solihull

West Midlands

British

1946-10

14980740001

CAMPBELL, Gordon Arden

Dec 31, 2000

Jun 06, 2002

Director

The Parks

Eastcote Lane Hampton In Arden

B92 0AS Solihull

West Midlands

British

1946-10

14980740001

CRAMOND, William Alan

Mar 30, 2000

Dec 05, 2002

Director

26 Cramond Gardens

EH4 6PU Edinburgh

Uk

British

1956-12

51389570001

DOHERTY, Shaun, Dr

May 31, 2022

Sep 30, 2024

Director

Wigmore Street

W1U 1QX London

33

United Kingdom

British

1968-10

296555780001

FROST, Martyn Robert

Feb 11, 1993

Director

Woodlands

13 The Rise

HP7 9AG Amersham

Buckinghamshire

British

1950-9

1333780001

MARTINELLI, Franco

Nov 18, 2002

Jun 24, 2016

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

United Kingdom

British

1960-10

85507440001

Feb 11, 1993

Jun 01, 1995

Director

Kaulbachstrasse 11

D-22607 Hamburg

Germany

British

1950-1

93347590001

PARKER, Thomas John, Sir

Nov 01, 1993

Dec 31, 2000

Director

Apt 29 Westfield

15 Kidderpore Avenue

NW3 7SF Hampstead London

Great Britain

British

1942-4

76722560001

PORTER, Erik Alexander Steven

Jul 30, 1997

Director

20 The Mall

East Sheen

SW14 7EN London

British

1939-11

10560001

ROGERS, Peter Lloyd

Sep 16, 2003

Jun 24, 2016

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

England

British

1947-12

49805580003

SALMON, Nicholas Robin

Nov 01, 1993

May 31, 1997

Director

Oak Ridge Farm

HP14 3AZ West Wycombe

Buckinghamshire

England

British

1952-6

256613430001

SMITH, Allan Keppie

Feb 11, 1993

May 18, 1997

Director

The Forts

Hawes Brae

EH30 9TE South Queensferry

West Lothian

British

1932-5

160830001

Nov 18, 2002

Dec 17, 2014

Director

33 Wigmore Street

W1U 1QX London

C/O Babcock International Group Plc

United Kingdom

United Kingdom

British

1954-7

67132620001

Jan 22, 2002

Jun 06, 2002

Director

The Riddings

Long Preston

BD23 4QN Skipton

North Yorkshire

United Kingdom

British

1954-7

67132620001

TURNBULL, Barry

Mar 02, 1994

Feb 01, 2002

Director

Swinton House 58 Sheepwalk Lane

Ravenshead

NG15 9FB Nottingham

British

1948-4

17687860003

URQUHART, Iain Stuart

Dec 17, 2014

May 31, 2022

Director

Wigmore Street

W1U 1QX London

33

England

Scottish

1965-7

104722420003

WETHERALL, Robert James

Feb 11, 1993

Director

Hollydyke House

Little Missenden

HP7 0RD Amersham

Buckinghamshire

England

British

1943-9

1333790001

WHITEHEAD, Godfrey Oliver

Feb 11, 1993

Director

55 Copperkins Lane

HP6 5RA Amersham

Buckinghamshire

British

1941-8

607250001

YOUNG, Nigel Robert

Jul 31, 1997

Nov 30, 2001

Director

Rosemullion

Bulstrode Way

SL9 7QU Gerrards Cross

Buckinghamshire

England

British

1953-6

33421920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABCOCK UK FINANCE?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Company Holdings Limited

Jul 30, 2025

Wigmore Street

W1U 1QX London

33

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15413856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Babcock Holdings Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

33

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2955502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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