# Babcock Vehicle Engineering Limited

## Details

- **Company number:** [00434529](https://find-and-update.company-information.service.gov.uk/company/00434529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1947
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- S.macneillie & Son Limited (until 3 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPICER, Christopher John Leo | director | 23 Nov 2021 | 30 Jun 2026 |
| HAYWARD, Matthew | director | 6 Jul 2026 |  |
| PHILLIPS, Andrew Marcus | director | 12 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Critical Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Babcock Vehicle Engineering Limited → [Babcock Critical Services Limited](/company/SC046710) → [Babcock Critical Assets Holdings LLP](/company/OC376675) → [Vosper Thornycroft (UK) Limited](/company/00070274) → [Babcock Defence Systems Limited](/company/02999029) → [Babcock Southern Holdings Limited](/company/01915771)




## Directors' other companies

- [HAYWARD, Matthew](/person/5373728) - director at [Babcock Airports Limited](/company/03954520)
- [HAYWARD, Matthew](/person/5373728) - director at [Babcock Land Defence Limited](/company/09329025)
- [PHILLIPS, Andrew Marcus](/person/6340408) - director at [Babcock Pension Trust Limited](/company/00357329)
- [PHILLIPS, Andrew Marcus](/person/6340408) - director at [Babcock Airports Limited](/company/03954520)



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