Babcock Company Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private 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 Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-25 · No cessation recorded
Source record 123974288Show 1 ceased record
Babcock Services Group Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-15 · Ceased 2025-03-25
Source record 122463060People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCN
Claire Michelle NeateCurrent director
Appointed 2025-03-25 · 1 yr · Accountant
NB+156 others
Nicholas BorrettCurrent director
Appointed 2025-03-25 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2024-01-15 · 2 yrs
Show 2 historical appointments
MP
Mark PrinceResigned director
Resigned 2024-06-11 · None
ML
Mark LawtonResigned director
Resigned 2024-01-15 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active