Babcock Defence And Security Investments Limited
- Company number
- 08132272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Robert Neil George | Director | 14 Nov 2024 | |
| ABBOTT, Matthew Thomas | Director | 12 Sep 2022 | |
| BORRETT, Nicholas James William | Director | 30 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Defence & Security 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 Defence And Security Investments Limited → Babcock Defence & Security Holdings LLP → Vosper Thornycroft (UK) Limited → Babcock Defence Systems Limited → Babcock Southern Holdings Limited → Babcock Overseas Investments Limited
Controls
- Ascent Flight Training (Holdings) Limited (06522853)
Directors’ other companies
- ABBOTT, Matthew Thomas - Director at Babcock Education Holdings Limited
- ABBOTT, Matthew Thomas - Director at Babcock Project Services 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 IP Management (Number One) Limited
- ABBOTT, Matthew Thomas - Director at Babcock IP Management (Number Two) 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 Brooke Marine Shipbuilders Limited
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- Alert Communications Limited (03912906)
- Alkali Metal Processing Limited (15030946)
- Ambulatory Surgery International Ltd (09873002)
- Appledore Shipbuilders (2004) Limited (02052982)