BABCOCK CRITICAL SERVICES LIMITED

Profile BABCOCK CRITICAL SERVICES LIMITED

Actual on 01.09.2021
Company name
BABCOCK CRITICAL SERVICES LIMITED
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Company number
SC046710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
C/O DWF LLP SENTINEL, 103 WATERLOO STREET, SCOTLAND, SCOTLAND, GLASGOW, G2 7BW
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PSC and Officers BABCOCK CRITICAL SERVICES LIMITED

Officers

(as of 25.09.2020)

BABCOCK CORPORATE SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 25 February 2013
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3133134
HAYWARD, Matthew
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: 110 Queen Street, DWF LLP, Glasgow, Scotland, G1 3HD
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, James Richard
Status: Active
Appointed on: Tuesday, 20 December 2016
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TAYLOR, Richard Hewitt
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 110 Queen Street, DWF LLP, Glasgow, Scotland, G1 3HD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEEMING, Graham David
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Friday, 01 July 2016
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
MISELL, Neal Gregory
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Friday, 01 July 2016
Correspondence address: C/O Dwf Llp Dalmore House, 310 St Vincent Street, Glasgow, Scotland, G2 5QR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
JONSSON, Elizabeth Irvine Reid
Status: Not active
Appointed on: Friday, 21 July 2000
Resigned on: Friday, 01 March 2002
Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
Role: Secretary
LEWIS, Mark Jonathan
Status: Not active
Appointed on: Thursday, 17 November 2005
Resigned on: Friday, 03 February 2006
Correspondence address: Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Finance Director
WALDEN, Jonathan Kim
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Friday, 04 February 1994
Correspondence address: April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
LAWTON, David John
Status: Not active
Appointed on: Wednesday, 28 August 2013
Resigned on: Friday, 05 September 2014
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTSON, Malcolm Murray
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Friday, 08 April 1994
Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Financialofficer
WEST, Steven
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Friday, 08 November 2019
Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HARRISON, Philip James
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Friday, 09 July 2010
Correspondence address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JOWETT, Matthew Paul
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Friday, 09 July 2010
Correspondence address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
Nationality: British
Role: Secretary
FRENCH, Neil Peter Donaldson, Dr
Status: Not active
Resigned on: Friday, 13 October 1989
Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLES, Pamela Mary
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Friday, 21 July 2000
Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role: Secretary
RICHARDSON, Elaine
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Friday, 26 June 1998
Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Nationality: British
Role: Secretary
TELLER, Valerie Francine Anne
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Friday, 27 July 2012
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
HEWITT, Paul William
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Friday, 28 March 2003
Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
Country of residence: England
POWELL, Martin Edward
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Friday, 28 May 1999
Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director Risk & Regulation
Country of residence: United Kingdom
OGLE, Malcolm Hugh Melvin
Status: Not active
Resigned on: Friday, 30 March 1990
Correspondence address: The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CORMICK, Charles Bruce Arthur
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role: Secretary
THOMAS, Kevin Richard
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Monday, 02 November 2015
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOHNSON, Jeffrey
Status: Not active
Appointed on: Monday, 27 July 1992
Resigned on: Monday, 08 November 1999
Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director Asset Management
SMITH, David Michael
Status: Not active
Appointed on: Tuesday, 30 July 1996
Resigned on: Monday, 13 September 2004
Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
URQUHART, Iain Stuart
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Monday, 15 January 2018
Correspondence address: 110 Queen Street, DWF LLP, Glasgow, Scotland, G1 3HD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GALLOWAY, David Allistair
Status: Not active
Resigned on: Monday, 19 December 1994
Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
WHITE, Samuel Michael
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 20 April 2020
Correspondence address: 110 Queen Street, DWF LLP, Glasgow, Scotland, G1 3HD
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
IVES, Deborah Ann
Status: Not active
Appointed on: Thursday, 18 February 1999
Resigned on: Monday, 20 December 1999
Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
Role: Secretary
YOUNG, Mark Lees
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 22 May 2000
Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role: Secretary
BORRETT, Nicholas James William
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Monday, 25 February 2013
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role: Secretary
YOUNG, Mark Lees
Status: Not active
Appointed on: Friday, 30 October 1992
Resigned on: Monday, 28 April 1997
Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role: Secretary
HARRIS, Peter Robert
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Monday, 31 December 2001
Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SULLIVAN, Christopher Paul
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Saturday, 30 June 2001
Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TARRANT, Simon Edward
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Engineer
TEMPLAR, Brian Stephen
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 10 Hall Close, Harpole, Northampton, Northamptonshire, NN7 4DY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, John Richard
Status: Not active
Appointed on: Saturday, 31 March 2007
Resigned on: Thursday, 02 September 2010
Correspondence address: V T House Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CUNDY, Christopher John
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Thursday, 13 December 2007
Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Tom
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Thursday, 17 January 2019
Correspondence address: Babcock, 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
HOBART, Andrew Hampden
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 17 November 2005
Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Executive
Country of residence: England
YOUNG, Mark Lees
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Thursday, 18 February 1999
Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role: Secretary
DUNGATE, Albert Norman
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 23 July 2015
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MARTINELLI, Franco
Status: Not active
Appointed on: Friday, 09 July 2010
Resigned on: Thursday, 23 July 2015
Correspondence address: C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CLIBBENS, Nigel Timothy John
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 24 November 2005
Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LORD, Peter Edmund
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Thursday, 24 November 2005
Correspondence address: 7 Westward Ho, Guildford, Surrey, GU1 1UU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Finance House Manager
Country of residence: England
PRIESTMAN, Richard Mark
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Thursday, 24 November 2005
Correspondence address: 31 Hove Park Villas, Hove, Sussex, BN3 6HH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 27 April 2006
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
HARRIS, Peter Robert
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Thursday, 27 April 2006
Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACHELL, Simon Christopher
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 27 April 2006
Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Company Official
BOWLES, Simon Alan
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Deputy Finance Director
Country of residence: United Kingdom
TAYLOR, Alec
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Role: Secretary
HIGGINS, Peter
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Thursday, 30 March 2000
Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance House Manager
Country of residence: England
SIMPSON, Alan Keith
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Watchbury Hill Hareway Lane, Barford, Warwick, CV35 8DD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Managing Director
YOUNG, Ronald James
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 27 Manor Road, Cheam, Surrey, SM2 7AG
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Chartered Accountant
LEWIS, Austin Spencer
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Tuesday, 03 February 2015
Correspondence address: 12 Kidmore Lane, Sonning Common, United Kingdom, Oxfordshire, RG4 9SH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
FLINT, Eion Arthur Mcmorran
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Tuesday, 04 January 2005
Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
COSTIN, Ronald Alan Stuart
Status: Not active
Appointed on: Thursday, 16 November 1989
Resigned on: Tuesday, 05 May 1992
Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Accountant
CAREY, Frances
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Tuesday, 06 December 2005
Correspondence address: 7 Perivale Gardens, London, W13 8DH
Nationality: British, Canadian
Date of birth: June 1953
Role: Director
Occupation: Hr Director
DAVIES, John Richard
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Tuesday, 09 January 2018
Correspondence address: Babcock House Grange Drive, Hedge End, Southampton, United Kingdom, Hampshire, SO30 2DQ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROBINSON, Terrence
Status: Not active
Resigned on: Tuesday, 14 May 1991
Correspondence address: Orchard House The Green, Leire, Lutterworth, Leicestershire, LE17 5HL
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Manager
Country of residence: United Kingdom
COSGROVE, Peter
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Tuesday, 18 February 1997
Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
STANCLIFFE, Benjamin Michael
Status: Not active
Appointed on: Friday, 05 September 2014
Resigned on: Tuesday, 20 December 2016
Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MABERLY, Michael Alan
Status: Not active
Appointed on: Monday, 12 November 1990
Resigned on: Tuesday, 31 December 1996
Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Factor
PURDY, John Douglas
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Accountant
BRODIE, Robert Duncan
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Wednesday, 05 May 2004
Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Strategist
FITCH, John Derek
Status: Not active
Appointed on: Wednesday, 05 February 1997
Resigned on: Wednesday, 09 December 1998
Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
COSGROVE, Peter
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 14 July 1999
Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
COLES, Pamela Mary
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Wednesday, 17 July 2002
Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role: Secretary
GILLESPIE, Roger Keith
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Wednesday, 28 August 2013
Correspondence address: 2 Trinnicks Orchard, Ugborough, Ivybridge, England, Devon, PL21 0NX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: England
MCGRATH, John
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Wednesday, 28 August 2013
Correspondence address: Blue Fin Building 110 Southwark Street, London, England, England, SE1 0TA
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BEESTON, Alistair John
Status: Not active
Appointed on: Wednesday, 05 February 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Babcock Critical Assets Holdings Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors