OpenCompanies

FBM Marine International (UK) Limited

Company number
02530345
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Aug 1990
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB

Previous names

  • FBM Commercial Limited (until 27 Oct 1998)
  • Signequal Limited (until 10 Oct 1990)

Officers

NameRoleAppointedResigned
ABBOTT, Matthew Thomas Director 31 Mar 2025
CLARK, Robert Neil George Director 31 Mar 2025
BORRETT, Nicholas James William Director 3 Dec 2024
BABCOCK CORPORATE SECRETARIES LIMITED Corporate-Secretary 25 Feb 2013
KIM, Ilgi Director 3 Dec 2024 31 Mar 2025
STEWART, Karen Louise Director 31 Mar 2018 31 Mar 2025
JONES, Derek Malcolm Director 19 Sep 2016 25 Nov 2024
HARDY, Mark William Director 19 Sep 2016 31 Mar 2018
BORRETT, Nicholas James William Director 27 Jul 2012 19 Sep 2016
URQUHART, Iain Stuart Director 21 Jul 2005 19 Sep 2016
PAYNE, Eunice Ivy Secretary 27 Jul 2012 25 Feb 2013
TELLER, Valerie Francine Anne Director 24 Jun 2010 27 Jul 2012
TELLER, Valerie Francine Anne Secretary 1 Jul 2009 27 Jul 2012
BILLIALD, Stanley Alan Royall Director 23 Jan 2006 24 Jun 2010
BILLIALD, Stanley Alan Royall Secretary 19 Nov 2002 1 Jul 2009
MARSH, Alexander James Director 16 Mar 2000 30 Sep 2008
LIU, Timothy Wey Ming Director 13 Oct 1999 30 Jun 2005
MARTIN, Robert Scott Secretary 16 Mar 2000 21 Apr 2004
CRAMOND, William Alan Director 16 Mar 2000 20 Oct 2003
EASTON, Murray Simpson Director 16 Mar 2000 31 May 2002
CHOW, Eddie Director 13 Oct 1999 16 Mar 2000
CHAN, Brian Director 13 Oct 1999 16 Mar 2000
BUSHELL, Trevor Thomas Secretary 18 May 1995 16 Mar 2000
KEITH, Malcolm Ronald Director 6 May 1993 16 Mar 2000
PARRY, David Director 5 Aug 1996 13 Oct 1999
O'NEILL, Simon Paul Director 18 May 1995 31 Mar 1999
BORDER, Douglas William Director 1 Nov 1993 5 Aug 1996
WARBEY, Edward John Director - 18 May 1995
LIU, Timothy Wey Ming Director - 18 May 1995
LIU, Timothy Wey Ming Secretary - 18 May 1995
BARR, John Director - 31 Oct 1993

Control

NameNature of controlNotifiedCeased
Babcock Company Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2025
Fbm Babcock Marine Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2025

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
30 Sep 1992
30 Sep 1991

Connections

Owned by

FBM Marine International (UK) Limited → Babcock Company Holdings Limited → Babcock Marine Holdings (UK) Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited → Babcock International Group PLC

Directors’ other companies

Companies at the same address

Data