Marine Engineering & Fabrications (Holdings) Limited
- Company number
- 03936451
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Feb 2000
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Visualscape Limited (until 27 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Robert Neil George | Director | 31 Mar 2025 | |
| ABBOTT, Matthew Thomas | 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 |
| BETHEL, Archibald Anderson | Director | 27 Feb 2004 | 19 Sep 2016 |
| URQUHART, Iain Stuart | Director | 2 Aug 2002 | 19 Sep 2016 |
| GREIG, John David Taylor | Secretary | 2 Aug 2002 | 1 Jun 2014 |
| TELLER, Valerie Francine Anne | Secretary | 1 Jul 2009 | 27 Jul 2012 |
| BILLIALD, Stanley Alan Royall | Secretary | 27 Feb 2004 | 1 Jul 2009 |
| MCKENNA, Michael Noel | Director | 2 Aug 2002 | 27 Feb 2004 |
| CRAMOND, William Alan | Director | 2 Aug 2002 | 20 Oct 2003 |
| THEW, Michael Raymond | Director | 17 Mar 2000 | 2 Aug 2002 |
| THEW, Christine Marjorie Ann | Director | 17 Mar 2000 | 2 Aug 2002 |
| THEW, Christine Marjorie Ann | Secretary | 17 Mar 2000 | 2 Aug 2002 |
| HALLUM, James | Director | 7 Mar 2000 | 2 Aug 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Feb 2000 | 17 Mar 2000 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Feb 2000 | 17 Mar 2000 |
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 Marine (Rosyth) 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
Marine Engineering & Fabrications (Holdings) 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