# Babcock Critical Services Limited ## Details - **Company number:** [SC046710](https://find-and-update.company-information.service.gov.uk/company/SC046710) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 Jun 1969 - **Registered office:** C/O DWF LLP SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW - **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## 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 | |---|---|---|---| | 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 | | | PHILLIPS, Andrew Marcus | director | 22 May 2023 | 1 Jun 2026 | | SPICER, Christopher John Leo | director | 8 Dec 2021 | 1 Jun 2026 | | ATKINSON, Louise Catherine | director | 12 Jul 2023 | 26 Mar 2024 | | PARKER, James Richard | director | 20 Dec 2016 | 22 May 2023 | | HAYWARD, Matthew | director | 17 Jan 2019 | 8 Dec 2021 | | TAYLOR, Richard Hewitt | director | 1 Jul 2016 | 31 Oct 2021 | | WHITE, Samuel Michael | director | 1 Jul 2016 | 20 Apr 2020 | | WEST, Steven | director | 30 Apr 2018 | 8 Nov 2019 | | NEWMAN, Tom | director | 30 Apr 2018 | 17 Jan 2019 | | URQUHART, Iain Stuart | director | 20 Dec 2016 | 15 Jan 2018 | | DAVIES, John Richard | director | 1 Dec 2015 | 9 Jan 2018 | | STANCLIFFE, Benjamin Michael | director | 5 Sep 2014 | 20 Dec 2016 | | MISELL, Neal Gregory | director | 8 Jun 2012 | 1 Jul 2016 | | LEEMING, Graham David | director | 2 Sep 2010 | 1 Jul 2016 | | THOMAS, Kevin Richard | director | 2 Sep 2010 | 2 Nov 2015 | | DUNGATE, Albert Norman | director | 1 Jun 2011 | 23 Jul 2015 | | MARTINELLI, Franco | director | 9 Jul 2010 | 23 Jul 2015 | | LEWIS, Austin Spencer | director | 2 Sep 2010 | 3 Feb 2015 | | LAWTON, David John | director | 28 Aug 2013 | 5 Sep 2014 | | MCGRATH, John | director | 1 Jun 2011 | 28 Aug 2013 | | GILLESPIE, Roger Keith | director | 1 Jun 2011 | 28 Aug 2013 | | BORRETT, Nicholas James William | secretary | 27 Jul 2012 | 25 Feb 2013 | | TELLER, Valerie Francine Anne | secretary | 9 Jul 2010 | 27 Jul 2012 | | DAVIES, John Richard | director | 31 Mar 2007 | 2 Sep 2010 | | HARRISON, Philip James | director | 13 Dec 2007 | 9 Jul 2010 | | JOWETT, Matthew Paul | secretary | 27 Apr 2006 | 9 Jul 2010 | | CUNDY, Christopher John | director | 27 Apr 2006 | 13 Dec 2007 | | TARRANT, Simon Edward | director | 27 Apr 2006 | 31 Mar 2007 | | 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 | | LEWIS, Mark Jonathan | director | 17 Nov 2005 | 3 Feb 2006 | | CAREY, Frances | director | 24 Nov 2005 | 6 Dec 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 | | HOBART, Andrew Hampden | director | 1 Jan 2002 | 17 Nov 2005 | | BOWLES, Simon Alan | director | 7 May 2003 | 30 Jun 2005 | | TAYLOR, Alec | secretary | 17 Jul 2002 | 30 Jun 2005 | | FLINT, Eion Arthur Mcmorran | director | 30 Jun 2001 | 4 Jan 2005 | | SMITH, David Michael | director | 30 Jul 1996 | 13 Sep 2004 | | BRODIE, Robert Duncan | director | 30 Mar 2000 | 5 May 2004 | | HEWITT, Paul William | director | 14 Jul 1999 | 28 Mar 2003 | | COLES, Pamela Mary | secretary | 1 Mar 2002 | 17 Jul 2002 | | JONSSON, Elizabeth Irvine Reid | secretary | 21 Jul 2000 | 1 Mar 2002 | | HARRIS, Peter Robert | director | 26 Apr 1994 | 31 Dec 2001 | | SULLIVAN, Christopher Paul | director | 25 Oct 1996 | 30 Jun 2001 | | COLES, Pamela Mary | secretary | 22 May 2000 | 21 Jul 2000 | | YOUNG, Mark Lees | secretary | 20 Dec 1999 | 22 May 2000 | | HIGGINS, Peter | director | 9 Dec 1998 | 30 Mar 2000 | | IVES, Deborah Ann | secretary | 18 Feb 1999 | 20 Dec 1999 | | JOHNSON, Jeffrey | director | 27 Jul 1992 | 8 Nov 1999 | | COSGROVE, Peter | director | 31 Dec 1998 | 14 Jul 1999 | | POWELL, Martin Edward | director | 30 Sep 1998 | 28 May 1999 | | YOUNG, Mark Lees | secretary | 26 Jun 1998 | 18 Feb 1999 | | SIMPSON, Alan Keith | director | 18 Feb 1997 | 31 Dec 1998 | | FITCH, John Derek | director | 5 Feb 1997 | 9 Dec 1998 | | BEESTON, Alistair John | director | 5 Feb 1997 | 30 Sep 1998 | | RICHARDSON, Elaine | secretary | 28 Apr 1997 | 26 Jun 1998 | | YOUNG, Mark Lees | secretary | 30 Oct 1992 | 28 Apr 1997 | | COSGROVE, Peter | director | 19 Dec 1994 | 18 Feb 1997 | | MABERLY, Michael Alan | director | 12 Nov 1990 | 31 Dec 1996 | | PURDY, John Douglas | director | - | 31 Dec 1996 | | TEMPLAR, Brian Stephen | director | 4 Feb 1994 | 31 Dec 1995 | | YOUNG, Ronald James | director | - | 1 Aug 1995 | | GALLOWAY, David Allistair | director | - | 19 Dec 1994 | | ROBERTSON, Malcolm Murray | director | 5 May 1992 | 8 Apr 1994 | | WALDEN, Jonathan Kim | director | 27 Jul 1992 | 4 Feb 1994 | | CORMICK, Charles Bruce Arthur | secretary | - | 30 Oct 1992 | | COSTIN, Ronald Alan Stuart | director | 16 Nov 1989 | 5 May 1992 | | ROBINSON, Terrence | director | - | 14 May 1991 | | OGLE, Malcolm Hugh Melvin | director | - | 30 Mar 1990 | | FRENCH, Neil Peter Donaldson, Dr | director | - | 13 Oct 1989 | ## 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 | | ## Owned by Babcock Critical Services Limited → [Babcock Critical Assets Holdings LLP](/company/OC376675) → [Vosper Thornycroft (UK) Limited](/company/00070274) → [Babcock Defence Systems Limited](/company/02999029) → [Babcock Southern Holdings Limited](/company/01915771) → [Babcock Overseas Investments Limited](/company/02669327) ## Controls - [Babcock Vehicle Engineering Limited](/company/00434529) (00434529) ## Directors' other companies - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Education Holdings Limited](/company/08132276) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Land Defence Limited](/company/09329025) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Mission Critical Services Design And Completions Limited](/company/05035651) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Rail Limited](/company/02999826) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Marine Shipbuilding Limited](/company/14302509) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Defence And Security Investments Limited](/company/08132272) - [BABCOCK CORPORATE SECRETARIES LIMITED](/person/6655538) - corporate-secretary at [Babcock Mission Critical Services Design And Completions Limited](/company/05035651) - [BABCOCK CORPORATE SECRETARIES LIMITED](/person/6655538) - corporate-secretary at [Babcock Land Defence Limited](/company/09329025) - [ROBINSON, Katie Ann](/person/6655526) - director at [Babcock Land Defence Limited](/company/09329025) ## Companies at the same address - [Babcock Support Services Limited](/company/SC099884) (SC099884)