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	Nov 26, 1986

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

What are the latest accounts for DEVONPORT ROYAL DOCKYARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DEVONPORT ROYAL DOCKYARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for DEVONPORT ROYAL DOCKYARD LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Appointment of Mr Neal Gregory Misell as a director on May 06, 2026	2 pages	AP01

May 06, 2026	Termination of appointment of Harry Arthur Blair Holt as a director on Apr 30, 2026	1 pages	TM01

Mar 30, 2026	Termination of appointment of Richard Foran as a director on Mar 25, 2026	1 pages	TM01

Feb 07, 2026	Full accounts made up to Mar 31, 2025	78 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG to 33 Wigmore Street London W1U 1QX on Nov 19, 2025	1 pages	AD01

Aug 29, 2025	Termination of appointment of Simon Christopher Bowen as a director on Aug 29, 2025	1 pages	TM01

Jul 21, 2025	Appointment of Mr Gareth John Hedicker as a director on Jul 18, 2025	2 pages	AP01

Jul 15, 2025	Appointment of Jenna Louise Walters as a secretary on Jun 20, 2025	2 pages	AP03

Jun 04, 2025	Change of details for Babcock Marine (Devonport) Limited as a person with significant control on Jun 04, 2025	2 pages	PSC05

Dec 24, 2024	Full accounts made up to Mar 31, 2024	72 pages	AA

Nov 27, 2024	Termination of appointment of Pascal Fel as a secretary on Nov 14, 2024	1 pages	TM02

Nov 14, 2024	Appointment of Richard James Carrick as a director on Nov 01, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Gary Simpson as a director on Nov 12, 2024	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Termination of appointment of Kenneth Malcolm Douglas as a director on Sep 30, 2024	1 pages	TM01

Oct 08, 2024	Termination of appointment of Andrew David Hugh Mathews as a director on Sep 30, 2024	1 pages	TM01

Aug 22, 2024	Termination of appointment of Paul Watson as a director on Jul 24, 2024	1 pages	TM01

Aug 22, 2024	Appointment of Mr Mark David Lawton as a director on Jul 24, 2024	2 pages	AP01

Jul 23, 2024	Full accounts made up to Mar 31, 2023	70 pages	AA

Feb 27, 2024	Appointment of Mr Harry Arthur Blair Holt as a director on Feb 14, 2024	2 pages	AP01

Feb 26, 2024	Appointment of Mr Kenneth Malcolm Douglas as a director on Feb 14, 2024	2 pages	AP01

Jan 26, 2024	Termination of appointment of Dr Andrew Spurr as a director on Dec 31, 2023	1 pages	TM01

Oct 27, 2023	Termination of appointment of Nicola Mary Fox as a director on Oct 20, 2023	1 pages	TM01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of DEVONPORT ROYAL DOCKYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, Jenna Louise Wigmore Street W1U 1QX London 33 United Kingdom	Jun 20, 2025		Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				338010230001
CARRICK, Richard James Wigmore Street W1U 1QX London 33 United Kingdom	Nov 01, 2024		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1966-1	329349080001
GANE, John Robert Wigmore Street W1U 1QX London 33 United Kingdom	Mar 07, 2022		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1971-3	134494270001
HEDICKER, Gareth John Wigmore Street W1U 1QX London 33 United Kingdom	Jul 18, 2025		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1974-9	208760800002
KIERAN, Dominic John Wigmore Street W1U 1QX London 33 United Kingdom	Sep 15, 2021		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1974-5	187767200002
LAWTON, Mark David Wigmore Street W1U 1QX London 33 United Kingdom	Jul 24, 2024		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1972-8	158767080001
MISELL, Neal Gregory Wigmore Street W1U 1QX London 33 United Kingdom	May 06, 2026		Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1967-10	312643300001
FEL, Pascal Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Feb 14, 2023	Nov 14, 2024	Secretary	Devonport Royal Dockyard Devonport PL1 4SG Plymouth				305569030001
GREIG, John David Taylor Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Apr 01, 2008	Jun 01, 2014	Secretary	Devonport Royal Dockyard Devonport PL1 4SG Plymouth		Other		51884660001
LYON, George Traill 39 Seymour Park PL3 5BQ Plymouth Devon		Aug 29, 1997	Secretary	39 Seymour Park PL3 5BQ Plymouth Devon		British		21930780005
WARREN, Henry William Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon	Sep 04, 1997	Apr 04, 2008	Secretary	Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon		British		31588550002
WOOD, Julia Mary 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jun 01, 2014	Feb 14, 2023	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom				189180470001
BEDELIAN, Haro Moushegh Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey	Mar 14, 1997	Oct 01, 1998	Director	Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey	England	British	1943-3	1226270001
BETHEL, Archibald Anderson Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Jun 28, 2007	Feb 01, 2014	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Scotland	British	1953-2	47190540004
BOWEN, Simon Christopher Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Feb 19, 2020	Aug 29, 2025	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Wales	British	1960-5	164730300001
BOYD, Ian Mair Cob 2, Devonport Royal Dockyard PL1 4SG Plymouth Devon	Jul 28, 1999	Apr 06, 2006	Director	Cob 2, Devonport Royal Dockyard PL1 4SG Plymouth Devon	Scotland	British	1944-9	35578940008
BUTLER, Basil Richard Ryland The Old Vicarage PL8 1LH Holbeton South Devon		Oct 25, 1994	Director	The Old Vicarage PL8 1LH Holbeton South Devon	United Kingdom	British	1930-3	27243320002
DAVIDSON, Robert James, Sir 108 Northumberland Road CV32 6HG Leamington Spa Warwickshire		Mar 31, 1996	Director	108 Northumberland Road CV32 6HG Leamington Spa Warwickshire		British	1928-7	7115010001
DONALDSON, John Anthony Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Jan 31, 2014	Oct 04, 2016	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	United Kingdom	British	1967-9	135550010002
DOUGLAS, Kenneth Malcolm Wigmore Street W1U 1QX London 33 United Kingdom	Feb 14, 2024	Sep 30, 2024	Director	Wigmore Street W1U 1QX London 33 United Kingdom	Scotland	British	1970-2	95514710004
DUNBAR, David Addison Milne Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon	Mar 14, 1997	Jun 28, 2007	Director	Cob 2 Devonport Royal Dockyard PL1 4SG Plymouth Devon		British	1941-8	1267900002
FETTERMAN, Anthony Jeffrey 17 Blakeden Drive Claygate KT10 0JR Esher Surrey	May 28, 1998	Nov 18, 1999	Director	17 Blakeden Drive Claygate KT10 0JR Esher Surrey	United Kingdom	British	1948-9	18407260001
FORAN, Richard Wigmore Street W1U 1QX London 33 United Kingdom	Jun 25, 2020	Mar 25, 2026	Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1965-9	271297510001
FOSTER, Paul Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Oct 15, 2020	Jan 18, 2022	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	United Kingdom	British	1967-8	276349880001
FOSTER, Simon Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Oct 04, 2018	Aug 23, 2019	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	United Kingdom	British	1966-8	252707100001
FOSTER, Simon Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Oct 04, 2016	Jul 05, 2017	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	United Kingdom	British	1966-8	208479140001
FOX, Nicola Mary Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Apr 28, 2023	Oct 20, 2023	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Scotland	British	1976-5	279848010001
FOX, Nicola Mary Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Feb 17, 2021	Apr 26, 2023	Director	Devonport Royal Dockyard Devonport PL1 4SG Plymouth	Scotland	British	1976-5	279848010001
FRENCH, Stephen Amos Devonport PL1 4SG Plymouth Devonport Royal Dockyard United Kingdom	Oct 04, 2016	Jun 18, 2020	Director	Devonport PL1 4SG Plymouth Devonport Royal Dockyard United Kingdom	United Kingdom	British	1959-5	218175000001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Mar 14, 1997	Jan 31, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
GILBERT, Dennis Ernest Penkelly House PL18 9RG Calstock Cornwall	Sep 24, 1996	Jun 04, 2018	Director	Penkelly House PL18 9RG Calstock Cornwall		British	1947-9	31288020003
GILLESPIE, Roger Keith Trinnicks Orchard Ugborough PL21 ONX Ivybridge 2 Devon	Apr 16, 2008	Jun 01, 2011	Director	Trinnicks Orchard Ugborough PL21 ONX Ivybridge 2 Devon	England	British	1956-5	160583380001
GOODMAN, Kevin William Waterman Building Millenium Harbour 14 Westferry Road E14 8NG London 217 England	Apr 16, 2008	Jul 28, 2009	Director	Waterman Building Millenium Harbour 14 Westferry Road E14 8NG London 217 England	England	British	1951-4	27858610002
HALL, Jonathan, Dr 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire	Nov 28, 2008	Feb 01, 2014	Director	11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire	England	British	1962-7	123219680001
HARDY, Roger Andrew Crapstone PL20 7PF Yelverton Higher Acre Devon England	Apr 04, 2008	Apr 14, 2010	Director	Crapstone PL20 7PF Yelverton Higher Acre Devon England	England	British	1966-1	153853090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONPORT ROYAL DOCKYARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Babcock Marine (Devonport) Limited

Apr 06, 2016

Wigmore Street

W1U 1QX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2959785

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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