Babcock Airports Limited
- Company number
- 03954520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48363 companies)
Registered office
Previous names
- Alstec Airports Limited (until 23 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPICER, Christopher John Leo | Director | 8 Dec 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 Assets Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Babcock Airports Limited → Babcock Critical Assets Holdings LLP → Vosper Thornycroft (UK) Limited → Babcock Defence Systems Limited → Babcock Southern Holdings Limited → Babcock Overseas Investments Limited
Directors’ other companies
- HAYWARD, Matthew - Director at Babcock Vehicle Engineering Limited
- HAYWARD, Matthew - Director at Babcock Land Defence Limited
- PHILLIPS, Andrew Marcus - Director at Babcock Pension Trust Limited
- PHILLIPS, Andrew Marcus - Director at Babcock Vehicle Engineering Limited
Companies at the same address
- Advanced Jet Training Holdings Limited (06522819)
- Advanced Jet Training Limited (06522504)
- Airwork Limited (00322249)
- Alert Communications (2006) Limited (05861198)
- Alert Communications (Holdings) Limited (03837152)
- Alert Communications Group Holdings Limited (05861215)
- Alert Communications Limited (03912906)
- Alkali Metal Processing Limited (15030946)
- Ambulatory Surgery International Ltd (09873002)
- Appledore Shipbuilders (2004) Limited (02052982)