Babcock Critical Services Limited
- Company number
- SC046710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1969
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- LEX Transfleet Limited (until 5 May 2006)
- Transfleet Services Limited (until 31 Mar 1995)
- VT Critical Services Limited (until 9 Jul 2010)
- VT Vehicle Solutions Limited (until 2 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Neil Peter Donaldson, Dr | Director | - | 13 Oct 1989 |
| OGLE, Malcolm Hugh Melvin | Director | - | 30 Mar 1990 |
| ROBINSON, Terrence | Director | - | 14 May 1991 |
| COSTIN, Ronald Alan Stuart | Director | 16 Nov 1989 | 5 May 1992 |
| CORMICK, Charles Bruce Arthur | Secretary | - | 30 Oct 1992 |
| WALDEN, Jonathan Kim | Director | 27 Jul 1992 | 4 Feb 1994 |
| ROBERTSON, Malcolm Murray | Director | 5 May 1992 | 8 Apr 1994 |
| GALLOWAY, David Allistair | Director | - | 19 Dec 1994 |
| YOUNG, Ronald James | Director | - | 1 Aug 1995 |
| TEMPLAR, Brian Stephen | Director | 4 Feb 1994 | 31 Dec 1995 |
| PURDY, John Douglas | Director | - | 31 Dec 1996 |
| MABERLY, Michael Alan | Director | 12 Nov 1990 | 31 Dec 1996 |
| COSGROVE, Peter | Director | 19 Dec 1994 | 18 Feb 1997 |
| YOUNG, Mark Lees | Secretary | 30 Oct 1992 | 28 Apr 1997 |
| RICHARDSON, Elaine | Secretary | 28 Apr 1997 | 26 Jun 1998 |
| BEESTON, Alistair John | Director | 5 Feb 1997 | 30 Sep 1998 |
| FITCH, John Derek | Director | 5 Feb 1997 | 9 Dec 1998 |
| SIMPSON, Alan Keith | Director | 18 Feb 1997 | 31 Dec 1998 |
| YOUNG, Mark Lees | Secretary | 26 Jun 1998 | 18 Feb 1999 |
| POWELL, Martin Edward | Director | 30 Sep 1998 | 28 May 1999 |
| COSGROVE, Peter | Director | 31 Dec 1998 | 14 Jul 1999 |
| JOHNSON, Jeffrey | Director | 27 Jul 1992 | 8 Nov 1999 |
| IVES, Deborah Ann | Secretary | 18 Feb 1999 | 20 Dec 1999 |
| HIGGINS, Peter | Director | 9 Dec 1998 | 30 Mar 2000 |
| YOUNG, Mark Lees | Secretary | 20 Dec 1999 | 22 May 2000 |
| COLES, Pamela Mary | Secretary | 22 May 2000 | 21 Jul 2000 |
| SULLIVAN, Christopher Paul | Director | 25 Oct 1996 | 30 Jun 2001 |
| HARRIS, Peter Robert | Director | 26 Apr 1994 | 31 Dec 2001 |
| JONSSON, Elizabeth Irvine Reid | Secretary | 21 Jul 2000 | 1 Mar 2002 |
| COLES, Pamela Mary | Secretary | 1 Mar 2002 | 17 Jul 2002 |
| HEWITT, Paul William | Director | 14 Jul 1999 | 28 Mar 2003 |
| BRODIE, Robert Duncan | Director | 30 Mar 2000 | 5 May 2004 |
| SMITH, David Michael | Director | 30 Jul 1996 | 13 Sep 2004 |
| FLINT, Eion Arthur Mcmorran | Director | 30 Jun 2001 | 4 Jan 2005 |
| BOWLES, Simon Alan | Director | 7 May 2003 | 30 Jun 2005 |
| TAYLOR, Alec | Secretary | 17 Jul 2002 | 30 Jun 2005 |
| HOBART, Andrew Hampden | Director | 1 Jan 2002 | 17 Nov 2005 |
| PRIESTMAN, Richard Mark | Director | 4 Jan 2005 | 24 Nov 2005 |
| CLIBBENS, Nigel Timothy John | Director | 5 May 2004 | 24 Nov 2005 |
| LORD, Peter Edmund | Director | 28 May 1999 | 24 Nov 2005 |
| CAREY, Frances | Director | 24 Nov 2005 | 6 Dec 2005 |
| LEWIS, Mark Jonathan | Director | 17 Nov 2005 | 3 Feb 2006 |
| MACHELL, Simon Christopher | Director | 30 Jun 2005 | 27 Apr 2006 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Jun 2005 | 27 Apr 2006 |
| HARRIS, Peter Robert | Director | 13 Sep 2004 | 27 Apr 2006 |
| TARRANT, Simon Edward | Director | 27 Apr 2006 | 31 Mar 2007 |
| CUNDY, Christopher John | Director | 27 Apr 2006 | 13 Dec 2007 |
| HARRISON, Philip James | Director | 13 Dec 2007 | 9 Jul 2010 |
| JOWETT, Matthew Paul | Secretary | 27 Apr 2006 | 9 Jul 2010 |
| DAVIES, John Richard | Director | 31 Mar 2007 | 2 Sep 2010 |
| TELLER, Valerie Francine Anne | Secretary | 9 Jul 2010 | 27 Jul 2012 |
| BORRETT, Nicholas James William | Secretary | 27 Jul 2012 | 25 Feb 2013 |
| GILLESPIE, Roger Keith | Director | 1 Jun 2011 | 28 Aug 2013 |
| MCGRATH, John | Director | 1 Jun 2011 | 28 Aug 2013 |
| LAWTON, David John | Director | 28 Aug 2013 | 5 Sep 2014 |
| LEWIS, Austin Spencer | Director | 2 Sep 2010 | 3 Feb 2015 |
| DUNGATE, Albert Norman | Director | 1 Jun 2011 | 23 Jul 2015 |
| MARTINELLI, Franco | Director | 9 Jul 2010 | 23 Jul 2015 |
| THOMAS, Kevin Richard | Director | 2 Sep 2010 | 2 Nov 2015 |
| MISELL, Neal Gregory | Director | 8 Jun 2012 | 1 Jul 2016 |
| LEEMING, Graham David | Director | 2 Sep 2010 | 1 Jul 2016 |
| STANCLIFFE, Benjamin Michael | Director | 5 Sep 2014 | 20 Dec 2016 |
| DAVIES, John Richard | Director | 1 Dec 2015 | 9 Jan 2018 |
| URQUHART, Iain Stuart | Director | 20 Dec 2016 | 15 Jan 2018 |
| NEWMAN, Tom | Director | 30 Apr 2018 | 17 Jan 2019 |
| WEST, Steven | Director | 30 Apr 2018 | 8 Nov 2019 |
| WHITE, Samuel Michael | Director | 1 Jul 2016 | 20 Apr 2020 |
| TAYLOR, Richard Hewitt | Director | 1 Jul 2016 | 31 Oct 2021 |
| HAYWARD, Matthew | Director | 17 Jan 2019 | 8 Dec 2021 |
| PARKER, James Richard | Director | 20 Dec 2016 | 22 May 2023 |
| ATKINSON, Louise Catherine | Director | 12 Jul 2023 | 26 Mar 2024 |
| PHILLIPS, Andrew Marcus | Director | 22 May 2023 | 1 Jun 2026 |
| SPICER, Christopher John Leo | Director | 8 Dec 2021 | 1 Jun 2026 |
| COLE, Catherine Helena | Director | 1 Jun 2026 | |
| ABBOTT, Matthew Thomas | Director | 19 Nov 2024 | |
| ROBINSON, Katie Ann | Director | 26 Mar 2024 | |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 25 Feb 2013 |
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 Critical Services Limited → Babcock Critical Assets Holdings LLP → Vosper Thornycroft (UK) Limited → Babcock Defence Systems Limited → Babcock Southern Holdings Limited → Babcock Overseas Investments Limited
Controls
- Babcock Vehicle Engineering Limited (00434529)
Directors’ other companies
- 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 Marine Shipbuilding Limited
- BABCOCK CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Babcock Land Defence Limited
- BABCOCK CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Babcock Mission Critical Services Design And Completions Limited
- ROBINSON, Katie Ann - Director at Babcock Land Defence Limited
Companies at the same address
- Babcock Support Services Limited (SC099884)