Company Information for

DEVONPORT ROYAL DOCKYARD LIMITED

DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG,

Company Registration Number

02077752

Private Limited Company

Active

About Devonport Royal Dockyard Ltd

DEVONPORT ROYAL DOCKYARD LIMITED was founded on 1986-11-26 and has its registered office in Plymouth. The organisation's status is listed as "Active". Devonport Royal Dockyard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DEVONPORT ROYAL DOCKYARD LIMITED
Legal Registered Office
DEVONPORT ROYAL DOCKYARD
DEVONPORT
PLYMOUTH
PL1 4SG
Other companies in PL1
Contact details

Filing Information

Company Number02077752
Date formed1986-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/03/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 12:42:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julia Mary Wood Company Secretary 2014-06-01
Stephen Amos French Director NUCLEAR ENGINEER 2016-10-04 UNITED KINGDOM
Dennis Ernest Gilbert Director CHIEF EXECUTIVE 1996-09-24
Gary Lambert Director DIRECTOR 2016-10-04 UNITED KINGDOM
Gavin Michael Leckie Director COMPANY DIRECTOR 2016-06-16 UNITED KINGDOM
Craig Lockhart Director COMPANY DIRECTOR 2016-10-04 AUSTRALIA
Andrew David Hugh Mathews Director COMPANY DIRECTOR 2016-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Foster Director 2016-10-04 2017-07-05
John Anthony Donaldson Director 2014-01-31 2016-10-04
Michael Stephen Homer Director 2010-04-14 2016-10-04
John Wallace Howie Director 2011-06-01 2016-10-04
Ian Jewell Director 2014-01-31 2016-10-04
Derek Malcolm Jones Director 2014-01-31 2016-10-04
Philip Ross Jones Director 2008-04-16 2016-03-31
John David Taylor Greig Company Secretary 2008-04-01 2014-06-01
Archibald Anderson Bethel Director 2007-06-28 2014-02-01
Jonathan Hall Director 2008-11-28 2014-02-01
Craig Lockhart Director 2008-04-16 2014-02-01
Roger Keith Gillespie Director 2008-04-16 2011-06-01
Roger Andrew Hardy Director 2008-04-04 2010-04-14
Kevin William Goodman Director 2008-04-16 2009-07-28
John Wallace Howie Director 2008-01-21 2009-07-17
Henry William Warren Company Secretary 1997-09-04 2008-04-04
David Addison Milne Dunbar Director 1997-03-14 2007-06-28
Bang Chuan Liew Director 2006-04-06 2007-06-28
Ian Mair Boyd Director 1999-07-28 2006-04-06
Christopher John Mead Director 2000-12-07 2004-10-13
Anthony Jeffrey Fetterman Director 1998-05-28 1999-11-18
Ronald Garrick Director 1997-03-14 1999-01-31
Haro Moushegh Bedelian Director 1997-03-14 1998-10-01
George Traill Lyon Company Secretary 1992-10-29 1997-08-29
Rodney Ewen Maclachlan Director 1995-05-15 1997-03-13
Michael Jeffrey Leece Director 1992-10-29 1996-06-30
Robert James Davidson Director 1994-10-25 1996-03-31
Basil Richard Ryland Butler Director 1992-10-29 1994-10-25

Related Directorships for Gary Lambert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Lambert BABCOCK MARINE (DEVONPORT) LIMITEDDirector 2016-09-19 CURRENT 1994-08-17 Active
Gary Lambert APPLEDORE SHIPBUILDERS (2004) LIMITEDDirector 2016-05-25 CURRENT 1986-09-05 Active
Gary Lambert BABCOCK MARINE (CLYDE) LIMITEDDirector 2016-05-25 CURRENT 2001-06-14 Active

Related Directorships for Andrew David Hugh Mathews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Hugh Mathews CLARRICK LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active
Andrew David Hugh Mathews NEXIA SOLUTIONS LIMITEDDirector 2016-01-27 CURRENT 2008-10-21 Active
Andrew David Hugh Mathews NATIONAL NUCLEAR LABORATORY LIMITEDDirector 2014-08-05 CURRENT 1999-10-07 Active