Babcock Management 2019 Limited
- Company number
- 03613756
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1998
- Nature of business
- Non-trading company
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Devonport Management Limited (until 15 Oct 2019)
- FBM Babcock (Lairdside) Limited (until 14 Feb 2008)
- FBM Lairdside Limited (until 20 Apr 2000)
- Fentide Limited (until 24 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 19 Sep 2016 | |
| 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 |
| WOOD, Julia Mary | Secretary | 1 Jun 2014 | 28 Sep 2017 |
| BORRETT, Nicholas James William | Director | 27 Jul 2012 | 19 Sep 2016 |
| URQUHART, Iain Stuart | Director | 12 May 2005 | 19 Sep 2016 |
| GREIG, John David Taylor | Secretary | 6 Mar 2001 | 1 Jun 2014 |
| 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 | 4 Feb 2008 | 24 Jun 2010 |
| BILLIALD, Stanley Alan Royall | Secretary | 1 Mar 2004 | 1 Jul 2009 |
| MARSH, Alexander James | Director | 16 Mar 2000 | 30 Sep 2008 |
| WARBEY, Edward John | Director | 16 Sep 1998 | 29 Sep 2004 |
| CRAMOND, William Alan | Director | 16 Mar 2000 | 20 Oct 2003 |
| EASTON, Murray Simpson | Director | 16 Mar 2000 | 31 May 2002 |
| MARTIN, Robert Scott | Secretary | 16 Mar 2000 | 6 Mar 2001 |
| BUSHELL, Trevor Thomas | Secretary | 13 Oct 1999 | 16 Mar 2000 |
| CHOW, Eddie | Director | 1 Sep 1999 | 16 Mar 2000 |
| CHAN, Brian | Director | 1 Sep 1999 | 16 Mar 2000 |
| PARRY, David | Secretary | 9 Sep 1999 | 13 Oct 1999 |
| K.R.B. (SECRETARIES) LIMITED | Corporate-Secretary | 16 Sep 1998 | 9 Sep 1999 |
| BIGGS, Andrew Peter | Director | 16 Sep 1998 | 1 Sep 1999 |
| ROBERTS, Michael William | Director | 16 Sep 1998 | 1 Sep 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 11 Aug 1998 | 16 Sep 1998 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 11 Aug 1998 | 16 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Company Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2025 | |
| Babcock Support Services 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
Connections
Owned by
Babcock Management 2019 Limited → Babcock Company Holdings Limited → Babcock Marine Holdings (UK) Limited → Babcock Holdings Limited → Babcock (UK) Holdings Limited → Babcock International Group PLC
Directors’ other companies
- ABBOTT, Matthew Thomas - Director at Babcock Defence And Security Investments Limited
- ABBOTT, Matthew Thomas - Director at Babcock IP Management (Number Two) Limited
- ABBOTT, Matthew Thomas - Director at Babcock Critical Services Limited
- ABBOTT, Matthew Thomas - Director at Babcock Marine Shipbuilding Limited
- ABBOTT, Matthew Thomas - Director at Babcock Education Holdings Limited
- ABBOTT, Matthew Thomas - Director at Babcock IP Management (Number One) Limited
- ABBOTT, Matthew Thomas - Director at Babcock Land Defence Limited
- ABBOTT, Matthew Thomas - Director at Babcock Mission Critical Services Design And Completions Limited
- ABBOTT, Matthew Thomas - Director at Babcock Rail Limited
- ABBOTT, Matthew Thomas - Director at Babcock Project Services Limited
Companies at the same address
- Brooke Marine Shipbuilders Limited (02113314)
- FBM Marine International (UK) Limited (02530345)
- Sjdorm08 Ltd (06472862)