BABCOCK INTERNATIONAL GROUP PLC

Overview

Company Name	BABCOCK INTERNATIONAL GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02342138
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989

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 INTERNATIONAL GROUP PLC?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is BABCOCK INTERNATIONAL GROUP PLC located?

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

What were the previous names of BABCOCK INTERNATIONAL GROUP PLC?

Previous Company Names
Company Name	From	Until
FLOWPLUS PUBLIC LIMITED COMPANY	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for BABCOCK INTERNATIONAL GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for BABCOCK INTERNATIONAL GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for BABCOCK INTERNATIONAL GROUP PLC?

Filings

Date

Description

Document

Type

Oct 06, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: meetings notice 16/09/2026	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Sep 23, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 7,217,668.2

4 pages

SH03

Annotations
Date	Annotation
Sep 23, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 23, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 7,200,910.2

4 pages

SH03

Annotations
Date	Annotation
Sep 23, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Sep 18, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 6,816,808.8

4 pages

SH03

Annotations
Date	Annotation
Sep 18, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Sep 07, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 6,793,886.4

4 pages

SH03

Annotations
Date	Annotation
Sep 07, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Aug 17, 2026

Group of companies' accounts made up to Mar 31, 2026

284 pages

Aug 17, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 6,770,964

4 pages

SH03

Annotations
Date	Annotation
Aug 17, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Aug 17, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 6,608,256.6

2 pages

SH04

Aug 11, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 6,660,944.4

2 pages

SH04

Aug 05, 2026

Appointment of Harry Holt as a director on Jul 31, 2026

2 pages

AP01

Aug 05, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 9,286,533.6

2 pages

SH04

Aug 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 9,290,218.8

4 pages

SH03

Annotations
Date	Annotation
Aug 05, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

Aug 05, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 9,168,301.2

4 pages

SH03

Annotations
Date	Annotation
Aug 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Aug 03, 2026

Termination of appointment of David Charles Lockwood as a director on Jul 31, 2026

1 pages

TM01

Jun 29, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 8,937,897.6

4 pages

SH03

Annotations
Date	Annotation
Jun 29, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 22, 2026

Confirmation statement made on Jun 12, 2026 with no updates

3 pages

CS01

Jun 19, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 7,235,160

4 pages

SH03

Annotations
Date	Annotation
Jun 19, 2026	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

May 11, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 5,465,484

4 pages

SH03

Annotations
Date	Annotation
May 11, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 11, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 6,585,684.6

4 pages

SH03

May 11, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,902,165.6

4 pages

SH03

Annotations
Date	Annotation
May 11, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Apr 17, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,885,432.2

4 pages

SH03

Annotations
Date	Annotation
Apr 17, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,839,109.2

4 pages

SH03

Annotations
Date	Annotation
Mar 21, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,855,587.6

4 pages

SH03

Annotations
Date	Annotation
Mar 21, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 21, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,870,882.8

4 pages

SH03

Annotations
Date	Annotation
Mar 21, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 10, 2026

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 4,769,624.4

4 pages

SH03

Annotations
Date	Annotation
Mar 10, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

View All Filings

Who are the officers of BABCOCK INTERNATIONAL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Apr 01, 2016		Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				206640400001
CAIRNIE, Linda Ruth Wigmore Street W1U 1QX London 33	Apr 03, 2019		Director	Wigmore Street W1U 1QX London 33	England	British	1953-12	151895420001
COMISKEY, Aedamar Ita, Dr Wigmore Street W1U 1QX London 33	Sep 01, 2025		Director	Wigmore Street W1U 1QX London 33	England	Irish	1967-1	340085790001
FORSTER, Carl-Peter Edmund Moriz Wigmore Street W1U 1QX London 33	Jun 01, 2020		Director	Wigmore Street W1U 1QX London 33	Germany	German	1954-5	270243680001
HOLT, Harry Arthur Blair Wigmore Street W1U 1QX London 33 United Kingdom	Jul 31, 2026		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1968-3	351145570001
MELLORS, David Anthony Wigmore Street W1U 1QX London 33	Nov 30, 2020		Director	Wigmore Street W1U 1QX London 33	England	British	1968-10	280091100001
MORIARTY, Jane Bronwen Wigmore Street W1U 1QX London 33	Dec 01, 2022		Director	Wigmore Street W1U 1QX London 33	England	Irish	1964-7	302907590001
NATANSON, Claudia Carmelita Wigmore Street W1U 1QX London 33 United Kingdom	Mar 01, 2024		Director	Wigmore Street W1U 1QX London 33 United Kingdom	United Kingdom	British	1951-8	320049740001
PARKER, Andrew David, Sir Wigmore Street W1U 1QX London 33	Nov 10, 2020		Director	Wigmore Street W1U 1QX London 33	England	British	1962-5	280090900001
RAMSAY, John Wigmore Street W1U 1QX London 33	Jan 06, 2022		Director	Wigmore Street W1U 1QX London 33	Scotland	British	1957-10	291399800001
SMITH, Kevin, Sir Wigmore Street W1U 1QX London 33	Jun 01, 2023		Director	Wigmore Street W1U 1QX London 33	England	British	1954-5	309680080001
ALLEN, John "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		Jan 31, 1999	Secretary	"Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		British		46969370001
DUNGATE, Albert Norman c/o Babcock International Group Plc Wigmore Street W1U 1QX London 33	Feb 01, 2002	Mar 31, 2016	Secretary	c/o Babcock International Group Plc Wigmore Street W1U 1QX London 33		British		160565590001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Feb 01, 1999	Jan 31, 2002	Secretary	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British		40686780001
BETHEL, Archibald Anderson Wigmore Street W1U 1QX London 33	May 01, 2010	Sep 14, 2020	Director	Wigmore Street W1U 1QX London 33	Scotland	British	1953-2	47190540010
CAMPBELL, Gordon Arden Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	Oct 10, 2000	Oct 31, 2008	Director	Green Meadow House Green Lane RG8 7BG Pangbourne Berkshire	United Kingdom	British	1946-10	14980740002
CROOKENDEN, Justin Nicholas Aidan Wigmore Street W1U 1QX London 33	Dec 01, 2005	Nov 30, 2014	Director	Wigmore Street W1U 1QX London 33		British	1963-5	39698730002
DAVIES, John Richard Wigmore Street W1U 1QX London 33	Jan 01, 2013	Mar 31, 2020	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1963-7	128289970002
DIMES, Lucy Rebecca Wigmore Street W1U 1QX London 33	Apr 01, 2018	Sep 25, 2025	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1966-3	155717720003
DUNCAN, Ian Barnet Wigmore Street W1U 1QX London 33	Nov 10, 2010	Aug 04, 2020	Director	Wigmore Street W1U 1QX London 33	United Kingdom	British	1961-3	155565020002
EASTON, Murray Simpson 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow	Jul 31, 1997	May 31, 2002	Director	7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow		British	1951-5	52962730001
ESSENHIGH, Nigel Richard, Sir Wigmore Street W1U 1QX London 33 England	Mar 04, 2003	Dec 31, 2012	Director	Wigmore Street W1U 1QX London 33 England		British	1944-11	89206710003
GIBB, Francis Ross, Sir 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		Jul 30, 1997	Director	11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		British	1927-6	677420001
HARTIGAN, Ian Guy Stewart The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey	Oct 01, 1994	Jul 30, 1999	Director	The Gate House Guildford Lodge Drive KT24 6RJ East Horsley Surrey		British	1933-8	10487320001
HESKETH, Thomas Alexander, Lord Wigmore Street W1U 1QX London 33	Oct 06, 1993	Nov 08, 2010	Director	Wigmore Street W1U 1QX London 33		British	1950-10	40855800003
HOULDEN, John Russell Wigmore Street W1U 1QX London 33	Apr 01, 2020	Jul 31, 2022	Director	Wigmore Street W1U 1QX London 33	England	British	1959-3	272738560001
KING OF WARTNABY, John Leonard, The Lord Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		Jul 21, 1994	Director	Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		British	1917-8	30236640002
LACE, John Herbert Brackenhurst 13 Symington Road North KA1 5PZ Symington Ayrshire		Sep 30, 1993	Director	Brackenhurst 13 Symington Road North KA1 5PZ Symington Ayrshire		British	1934-9	4661440001
LEE, Myles Peter Wigmore Street W1U 1QX London 33	Apr 01, 2015	Sep 22, 2021	Director	Wigmore Street W1U 1QX London 33	Ireland	Irish	1953-5	196398810001
LOCKWOOD, David Charles Wigmore Street W1U 1QX London 33	Sep 14, 2020	Jul 31, 2026	Director	Wigmore Street W1U 1QX London 33	England	British	1962-3	275116030001
MARGERIE, Victoire Anne Marie De, Professor Wigmore Street W1U 1QX London 33 England England	Feb 01, 2016	Sep 22, 2021	Director	Wigmore Street W1U 1QX London 33 England England	France	French	1963-4	204699580001
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Aug 01, 2014	Nov 30, 2020	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	85507440001
OMAND, David Bruce, Sir Wigmore Street W1U 1QX London 33	Apr 01, 2009	Mar 31, 2021	Director	Wigmore Street W1U 1QX London 33	England	British	1947-4	67152590002
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Oct 04, 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 20 The Mall East Sheen SW14 7EN London		Jul 30, 1997	Director	20 The Mall East Sheen SW14 7EN London		British	1939-11	10560001

View Detailed Information on Officers and People 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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