DEVONPORT ROYAL DOCKYARD LIMITED
Overview
| Company Name | DEVONPORT ROYAL DOCKYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02077752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVONPORT ROYAL DOCKYARD LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is DEVONPORT ROYAL DOCKYARD LIMITED located?
| Registered Office Address | Devonport Royal Dockyard Devonport PL1 4SG Plymouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVONPORT ROYAL DOCKYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEVONPORT ROYAL DOCKYARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for DEVONPORT ROYAL DOCKYARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon Christopher Bowen as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Hedicker as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Appointment of Jenna Louise Walters as a secretary on Jun 20, 2025 | 2 pages | AP03 | ||
Change of details for Babcock Marine (Devonport) Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 72 pages | AA | ||
Termination of appointment of Pascal Fel as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Appointment of Richard James Carrick as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Simpson as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Malcolm Douglas as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Hugh Mathews as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Watson as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark David Lawton as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 70 pages | AA | ||
Appointment of Mr Harry Arthur Blair Holt as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Malcolm Douglas as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dr Andrew Spurr as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Mary Fox as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 64 pages | AA | ||
Appointment of Ms Nicola Mary Fox as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicola Mary Fox as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Pascal Fel as a secretary on Feb 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Julia Mary Wood as a secretary on Feb 14, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DEVONPORT ROYAL DOCKYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Jenna Louise | Secretary | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | 338010230001 | |||||||
| CARRICK, Richard James | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | England | British | Company Director | 329349080001 | ||||
| FORAN, Richard | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | United Kingdom | British | Company Director | 271297510001 | ||||
| GANE, John Robert | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | England | British | Accountant | 134494270001 | ||||
| HEDICKER, Gareth John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 208760800002 | ||||
| HOLT, Harry Arthur Blair | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 317776840001 | ||||
| KIERAN, Dominic John | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | England | British | Company Director | 187767200002 | ||||
| LAWTON, Mark David | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | England | British | Accountant | 158767080001 | ||||
| FEL, Pascal | Secretary | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | 305569030001 | |||||||
| GREIG, John David Taylor | Secretary | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | Other | Company Secretary | 51884660001 | |||||
| LYON, George Traill | Secretary | 39 Seymour Park PL3 5BQ Plymouth Devon | British | 21930780005 | ||||||
| WARREN, Henry William | Secretary | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | 31588550002 | ||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180470001 | |||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | Civil Engineer | 1226270001 | ||||
| BETHEL, Archibald Anderson | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | Scotland | British | Director | 47190540004 | ||||
| BOWEN, Simon Christopher | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | Wales | British | Company Director | 164730300001 | ||||
| BOYD, Ian Mair | Director | Cob 2, Devonport Royal Dockyard PL1 4SG Plymouth Devon | Scotland | British | Company Director | 35578940008 | ||||
| BUTLER, Basil Richard Ryland | Director | The Old Vicarage PL8 1LH Holbeton South Devon | United Kingdom | British | Company Director | 27243320002 | ||||
| DAVIDSON, Robert James, Sir | Director | 108 Northumberland Road CV32 6HG Leamington Spa Warwickshire | British | Chartered Engineer | 7115010001 | |||||
| DONALDSON, John Anthony | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | United Kingdom | British | Director | 135550010002 | ||||
| DOUGLAS, Kenneth Malcolm | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | Chartered Accountant | 95514710004 | ||||
| DUNBAR, David Addison Milne | Director | Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon | British | Chartered Accountant Company D | 1267900002 | |||||
| FETTERMAN, Anthony Jeffrey | Director | 17 Blakeden Drive Claygate KT10 0JR Esher Surrey | United Kingdom | British | Shared Services Director | 18407260001 | ||||
| FOSTER, Paul | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | United Kingdom | British | Company Director | 276349880001 | ||||
| FOSTER, Simon | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | United Kingdom | British | Director | 252707100001 | ||||
| FOSTER, Simon | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | United Kingdom | British | Director | 208479140001 | ||||
| FOX, Nicola Mary | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | Scotland | British | Company Director | 279848010001 | ||||
| FOX, Nicola Mary | Director | Devonport Royal Dockyard Devonport PL1 4SG Plymouth | Scotland | British | Company Director | 279848010001 | ||||
| FRENCH, Stephen Amos | Director | Devonport PL1 4SG Plymouth Devonport Royal Dockyard United Kingdom | United Kingdom | British | Nuclear Engineer | 218175000001 | ||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | Engineer Company Director | 5470005 | ||||
| GILBERT, Dennis Ernest | Director | Penkelly House PL18 9RG Calstock Cornwall | British | Chief Executive | 31288020003 | |||||
| GILLESPIE, Roger Keith | Director | Trinnicks Orchard Ugborough PL21 ONX Ivybridge 2 Devon | England | British | Company Director | 160583380001 | ||||
| GOODMAN, Kevin William | Director | Waterman Building Millenium Harbour 14 Westferry Road E14 8NG London 217 England | England | British | Company Director | 27858610002 | ||||
| HALL, Jonathan, Dr | Director | 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire | England | British | Company Director | 123219680001 | ||||
| HARDY, Roger Andrew | Director | Crapstone PL20 7PF Yelverton Higher Acre Devon England | England | British | Company Director | 153853090001 |
Who are the persons with significant control of DEVONPORT ROYAL DOCKYARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine (Devonport) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0