BABCOCK MARINE LIMITED, W1U 1QX : Companies House Number 02141109

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Matthew Thomas ABBOTT Director

Appointed 2024-10-15

Robert Neil George CLARK Director

Appointed 2023-02-03

MR Nicholas James William BORRETT Director

Appointed 2016-08-31

BABCOCK CORPORATE SECRETARIES LIMITED Secretary · corporate

Appointed 2012-11-21

MR FRANCO MARTINELLI Director

CHARTERED ACCOUNTANT Appointed 2010-07-09

Controlled by BABCOCK COMPANY HOLDINGS LIMITED — since 2025-07-30

Controlled by BABCOCK MANAGEMENT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Name	Date changed
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED	2019-09-23
CHART ELECT DIRECT LIMITED	2013-02-28
ELECT DIRECT LIMITED	1988-11-01

Address	Changed on
VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2DQ	2010-07-20
VT HOUSE, GRANGE DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ	2007-06-25
VT HOUSE, GRANGE DRIVE HEDGE END, SOUTHAMPTON, HAMPSHIRE SO30 2DQ	2006-06-26
8 SURREY STREET, NORWICH, NR1 3NG	2006-05-23
17 CONNAUGHT PLACE, LONDON, W2 2EL	2005-12-19
LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL	2003-07-07
HIGHFIELD HOUSE, HEADLESS CROSS DRIVE, REDDITCH, B97 5EU	1990-05-23
22 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE	1988-08-18
46 MALVERN DRIVE, HILLTOP, STONY STRATFORD, BUCKS	1987-08-26
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB	1987-07-23

Among the oldest 25%

of 1,909 similar companies in W, trading since 1987

37%

of the 1,329 companies in this sector incorporated in 1987 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.