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Nom

Vosper Thornycroft (UK) Limited

Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00070274 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Babcock Defence Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Babcock Southern Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01915771 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London Status: Active Notified: 20/10/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Babcock Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04411518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Babcock Fire Services (SW) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04380305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock International Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03335786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Babcock Partner NO 6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00624347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Partner NO 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00272806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors