Babcock Land Defence Limited
- Company number
- 09329025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2014
- Nature of business
- Defence activities
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Babcock Dsg Ltd (until 16 Jul 2020)
- DSG Land Equipment Support Limited (until 1 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Louise Catherine | Director | 6 Jul 2026 | |
| HAYWARD, Matthew | Director | 6 Jul 2026 | |
| BEALEY, Matthew Edward | Director | 22 Jun 2026 | |
| MCGAUGHEY, Aimee Louise | Director | 12 Mar 2026 | |
| ABBOTT, Matthew Thomas | Director | 30 Nov 2024 | |
| ROBINSON, Katie Ann | Director | 26 Mar 2024 | |
| BORRETT, Nicholas James William | Director | 1 Dec 2015 | |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2015 | |
| SPICER, Christopher John Leo | Director | 12 Jul 2023 | 30 Jun 2026 |
| EDWARDS, Paul Lloyd | Director | 20 Dec 2023 | 22 Jun 2026 |
| RAYSON, Joanna Kay | Director | 12 Jul 2023 | 12 Mar 2026 |
| DOHERTY, Shaun, Dr | Director | 18 May 2022 | 30 Sep 2024 |
| ATKINSON, Louise Catherine | Director | 9 Dec 2021 | 26 Mar 2024 |
| COHEN, Jonathan David | Director | 31 Mar 2015 | 20 Dec 2023 |
| NEWMAN, Tom | Director | 29 Jun 2021 | 24 May 2023 |
| WEST, Steven | Director | 9 Oct 2020 | 1 Jul 2022 |
| URQUHART, Iain Stuart | Director | 31 Mar 2015 | 31 May 2022 |
| TAYLOR, Richard Hewitt | Director | 1 Apr 2017 | 31 Oct 2021 |
| WHITE, Samuel Michael | Director | 3 Aug 2020 | 30 Sep 2021 |
| DAVIES, John Richard | Director | 1 Apr 2017 | 28 Jun 2021 |
| PEMBERTON, Robert Hartley | Director | 8 Jun 2016 | 23 Nov 2020 |
| LAWTON, Mark David | Director | 31 Mar 2015 | 9 Oct 2020 |
| DIXON, James Mark | Director | 1 May 2018 | 3 Aug 2020 |
| ANDERSON, Nicolas Charles | Director | 31 Mar 2015 | 30 Apr 2018 |
| HAYZEN-SMITH, Karen Veronica | Director | 14 Nov 2016 | 1 Apr 2017 |
| HARDY, Roger Andrew | Director | 1 Dec 2015 | 1 Apr 2017 |
| TAYLOR, Richard Hewitt | Director | 31 Mar 2015 | 13 Jul 2016 |
| DAVIES, John Richard | Director | 31 Mar 2015 | 1 Dec 2015 |
| TOLLEY, Carole Anne Bennett | Director | 9 Mar 2015 | 31 Mar 2015 |
| ENGLISH, David Roy | Director | 26 Nov 2014 | 31 Mar 2015 |
| WILLIAMS, David Peter | Director | 26 Nov 2014 | 9 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Land Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Babcock Land Defence Limited → Babcock Land Limited → Babcock Defence & Security Holdings LLP → Vosper Thornycroft (UK) Limited → Babcock Defence Systems Limited → Babcock Southern Holdings Limited
Controls
- Babcock Fire Training (Avonmouth) Limited (04168329)
Directors’ other companies
- ABBOTT, Matthew Thomas - Director at Babcock Critical Services Limited
- ABBOTT, Matthew Thomas - Director at Babcock Mission Critical Services Design And Completions Limited
- ABBOTT, Matthew Thomas - Director at Babcock Marine Shipbuilding Limited
- ATKINSON, Louise Catherine - Director at Babcock Investments (Fire Services) Limited
- ATKINSON, Louise Catherine - Director at Babcock Communications Limited
- ATKINSON, Louise Catherine - Director at Babcock Integrated Technology Limited
- ATKINSON, Louise Catherine - Director at Babcock Services Limited
- ATKINSON, Louise Catherine - Director at Babcock Land Limited
- BABCOCK CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Babcock Critical Services Limited
- BABCOCK CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Babcock Mission Critical Services Design And Completions Limited
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