Babcock Ds 2019 Limited
Private Limited Company · Manchester
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 127739782Show 1 ceased record
Babcock Defence Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 134192946People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2024-12-03 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
Show 24 historical appointments
IK
Ilgi KimResigned director
Resigned 2024-12-03 · Company Director
KS
Karen StewartResigned director
Resigned 2018-03-31 · 7 yrs · Financial Controller
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 8 yrs · Director
MH
Mark HardyResigned director
Resigned 2016-09-19 · 1 yr · Director
FM
Franco MartinelliResigned director
Resigned 2014-12-17 · 1 yr · Chartered Accountant
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Stanley BillialdResigned secretary
Resigned 2004-03-01 · 5 yrs
TP
Timothy PettigrewResigned director
Resigned 2003-10-20 · 12 yrs · Company Director
WT
William TameResigned director
Resigned 2002-01-22 · 12 yrs · Finance Director
NY
Nigel YoungResigned director
Resigned 1998-06-30 · 3 yrs · Chartered Accountant
ME
Murray EastonResigned director
Resigned 1997-05-18 · 5 yrs · Managing Director
JG
John GreigResigned secretary
Resigned 1997-04-01 · 17 yrs · Company Secretary
AM
Alexander MarshResigned director
Resigned 1997-01-31 · Director
WM
William MeirResigned director
Resigned 1997-01-31 · 4 yrs · Director
WC
William CramondResigned director
Resigned 1997-01-31 · 6 yrs · Accountant
AK
Andrew KennedyResigned secretary
Resigned 1997-01-31
AS
Allan SmithResigned director
Resigned 1997-01-31 · Director
PR
Peter RoseResigned director
Resigned 1995-02-07 · 1 yr · Chartered Accountant
JA
John AllenResigned secretary
Resigned 1992-07-12 · 4 yrs
RW
Robert WetherallResigned director
Resigned 1992-07-12 · 1 yr · Quantity Surveyor
MF
Martyn FrostResigned director
Resigned 1992-07-12 · 2 yrs · Chartered Accountant
GW
Godfrey WhiteheadResigned director
Resigned 1992-07-12 · Civil Engineer/Company Director
EP
Erik PorterResigned director
Resigned 1992-07-12 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active