Company Information for

BABCOCK INTERNATIONAL GROUP PLC

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

02342138

Public Limited Company

Active

About Babcock International Group Plc

BABCOCK INTERNATIONAL GROUP PLC was founded on 1989-02-01 and has its registered office in London. The organisation's status is listed as "Active". Babcock International Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BABCOCK INTERNATIONAL GROUP PLC

Legal Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U

Filing Information

Company Number	02342138
Date formed	1989-02-01
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-06-07 11:19:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas James William Borrett	Company Secretary		2016-04-01
Archibald Anderson Bethel	Director	DIRECTOR	2010-05-01	SCOTLAND
John Richard Davies	Director	MANAGING DIRECTOR	2013-01-01	UNITED KINGDOM
Lucy Rebecca Dimes	Director	COMPANY EXECUTIVE	2018-04-01	UNITED KINGDOM
Ian Barnet Duncan	Director	ACCOUNTANT	2010-11-10	UNITED KINGDOM
Myles Peter Lee	Director	NON-EXECUTIVE DIRECTOR	2015-04-01	IRELAND
Victoire Anne Marie De Margerie	Director	COMPANY DIRECTOR	2016-02-01	FRANCE
Franco Martinelli	Director	CHARTERED ACCOUNTANT	2014-08-01	UNITED KINGDOM
David Bruce Omand	Director	SELF EMPLOYED	2009-04-01	ENGLAND
Jeff William Randall	Director	JOURNALIST	2014-04-01	UNITED KINGDOM
Michael John Turner	Director	DIRECTOR	2008-06-01	UNITED KINGDOM
Kjersti Wiklund	Director	NONE	2018-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Tame	Director	2002-01-25	2018-03-31
Anna Marie Stewart	Director	2012-11-01	2017-10-06
Peter Lloyd Rogers	Director	2002-06-13	2016-08-31
Albert Norman Dungate	Company Secretary	2002-02-01	2016-03-31
Kate Elizabeth Swann	Director	2011-06-01	2015-12-31
Justin Nicholas Aidan Crookenden	Director	2005-12-01	2014-11-30
Nigel Richard Essenhigh	Director	2003-03-04	2012-12-31
John Leonard Rennocks	Director	2002-06-13	2011-12-31
Thomas Alexander Hesketh	Director	1993-10-06	2010-11-08
Dipesh Jayantilal Shah	Director	1999-06-15	2009-07-09
Gordon Arden Campbell	Director	2000-10-10	2008-10-31
Gernot Schafer	Director	1997-07-31	2002-12-31
Murray Simpson Easton	Director	1997-07-31	2002-05-31
Helen Margaret Mahy	Company Secretary	1999-02-01	2002-01-31
Thomas John Parker	Director	1993-10-04	2000-12-31
Ian Guy Stewart Hartigan	Director	1994-10-01	1999-07-30
John Allen	Company Secretary	1992-07-12	1999-01-31
Francis Ross Gibb	Director	1992-07-12	1997-07-30
Erik Alexander Steven Porter	Director	1992-07-12	1997-07-30
Nicholas Robin Salmon	Director	1993-10-04	1997-05-31
John Leonard King Of Wartnaby	Director	1992-07-12	1994-07-21
Allan Keppie Smith	Director	1992-07-12	1993-11-10
John Herbert Lace	Director	1992-07-12	1993-09-30

Related Directorships for John Richard Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Richard Davies	BABCOCK LAND LIMITED	Director	2017-04-01	CURRENT	1998-01-15	Active
John Richard Davies	HOLDFAST TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	2000-10-23	Active
John Richard Davies	BABCOCK LAND DEFENCE LIMITED	Director	2017-04-01	CURRENT	2014-11-26	Active
John Richard Davies	BABCOCK EDUCATION AND SKILLS LIMITED	Director	2015-12-01	CURRENT	1998-01-19	Active
John Richard Davies	INSPIRO LEARNING LIMITED	Director	2015-12-01	CURRENT	2012-05-04	Active
John Richard Davies	ENCOMPASS DIGITAL MEDIA SERVICES LIMITED	Director	2015-12-01	CURRENT	1992-05-06	Active
John Richard Davies	BABCOCK TRAINING LIMITED	Director	2015-12-01	CURRENT	1993-05-14	Active
John Richard Davies	BABCOCK COMMUNICATIONS LIMITED	Director	2015-12-01	CURRENT	1996-05-09	Active
John Richard Davies	BABCOCK AIRPORTS LIMITED	Director	2015-12-01	CURRENT	2000-03-23	Active
John Richard Davies	MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED	Director	2015-12-01	CURRENT	1930-02-08	Active
John Richard Davies	WHITEFLEET LIMITED	Director	2006-05-30	CURRENT	2000-10-04	Dissolved 2017-02-08

Related Directorships for Lucy Rebecca Dimes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucy Rebecca Dimes	INFORMA MARKETS (UK) LIMITED	Director	2017-10-24	CURRENT	1941-11-19	Active
Lucy Rebecca Dimes	GARDEN BRIDGE TRUST	Director	2014-04-03	CURRENT	2013-10-30	Liquidation

Related Directorships for Ian Barnet Duncan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Barnet Duncan	SIG PLC	Director	2017-01-01	CURRENT	1970-12-29	Active
Ian Barnet Duncan	BODYCOTE PLC	Director	2014-11-17	CURRENT	1953-04-27	Active
Ian Barnet Duncan	WANDISCO PLC	Director	2012-07-16	CURRENT	2012-04-16	Active

Related Directorships for Franco Martinelli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Franco Martinelli	BABCOCK (UK) HOLDINGS LIMITED	Director	2016-10-27	CURRENT	2007-02-05	Active
Franco Martinelli	BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Franco Martinelli	BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Franco Martinelli	BABCOCK CONTRACTORS LIMITED	Director	2014-12-17	CURRENT	2002-09-19	Active
Franco Martinelli	BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	2002-03-12	Active
Franco Martinelli	BABCOCK MISSION CRITICAL SERVICES TOPCO LTD	Director	2014-05-16	CURRENT	2012-12-20	Active
Franco Martinelli	BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Active
Franco Martinelli	BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
Franco Martinelli	BABCOCK DEFENCE SYSTEMS LIMITED	Director	2011-01-25	CURRENT	1994-12-07	Active
Franco Martinelli	BABCOCK GROUP (US INVESTMENTS) LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Active
Franco Martinelli	BABCOCK (WAKEFIELD) LIMITED	Director	2010-07-09	CURRENT	2008-10-21	Dissolved 2014-06-10
Franco Martinelli	BABCOCK (WAKEFIELD) HOLDCO LIMITED	Director	2010-07-09	CURRENT	2008-10-21	Dissolved 2014-06-10
Franco Martinelli	BSS (SOUTH EAST) LIMITED	Director	2010-07-09	CURRENT	2009-02-13	Dissolved 2014-11-18
Franco Martinelli	AIRTANKER (FSTA) LIMITED	Director	2010-07-09	CURRENT	2001-04-03	Dissolved 2014-04-08
Franco Martinelli	BABCOCK ENGINEERING LIMITED	Director	2010-07-09	CURRENT	2002-04-08	Active
Franco Martinelli	BABCOCK GROUP INTERNATIONAL LIMITED	Director	2010-07-09	CURRENT	1990-11-01	Active - Proposal to Strike off
Franco Martinelli	BABCOCK MARINE LIMITED	Director	2010-07-09	CURRENT	1987-06-18	Active
Franco Martinelli	BABCOCK SOUTHERN HOLDINGS LIMITED	Director	2010-07-09	CURRENT	1985-05-22	Active
Franco Martinelli	BABCOCK PROJECT INVESTMENTS LIMITED	Director	2010-07-09	CURRENT	1997-11-11	Active
Franco Martinelli	BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED	Director	2010-07-09	CURRENT	2001-02-26	Active
Franco Martinelli	BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED	Director	2010-07-09	CURRENT	2002-02-25	Active
Franco Martinelli	BABCOCK FIRE SERVICES (SW) LIMITED	Director	2010-07-09	CURRENT	2002-02-25	Active
Franco Martinelli	BABCOCK CORPORATE SERVICES LIMITED	Director	2010-07-09	CURRENT	2002-04-12	Active
Franco Martinelli	VOSPER THORNYCROFT (UK) LIMITED	Director	2010-07-09	CURRENT	1901-05-22	Active
Franco Martinelli	AIR POWER INTERNATIONAL LIMITED	Director	2008-01-08	CURRENT	1992-05-26	Active - Proposal to Strike off
Franco Martinelli	BABCOCK EMERGENCY SERVICES LIMITED	Director	2005-05-11	CURRENT	1985-09-04	Liquidation
Franco Martinelli	PETERHOUSE GROUP LIMITED	Director	2005-05-11	CURRENT	1980-09-12	Active
Franco Martinelli	BABCOCK MARINE HOLDINGS (UK) LIMITED	Director	2004-11-18	CURRENT	2004-10-20	Active
Franco Martinelli	BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED	Director	2004-11-18	CURRENT	2004-10-25	Active
Franco Martinelli	UNICORN PENSION TRUSTEES LIMITED	Director	2003-09-11	CURRENT	2000-01-11	Dissolved 2014-06-10
Franco Martinelli	BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED	Director	2003-09-11	CURRENT	2002-09-19	Active
Franco Martinelli	BABCOCK MANAGEMENT LIMITED	Director	2002-10-23	CURRENT	1910-02-09	Active
Franco Martinelli	TYNEHAM INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1972-08-07	Active - Proposal to Strike off
Franco Martinelli	BABCOCK WOODALL - DUCKHAM LIMITED	Director	2002-10-23	CURRENT	1920-02-12	Active
Franco Martinelli	BABCOCK OVERSEAS INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1991-12-09	Active
Franco Martinelli	BABCOCK HOLDINGS LIMITED	Director	2002-10-23	CURRENT	1994-08-04	Active
Franco Martinelli	BIRCHILL INVESTMENT CO. LIMITED	Director	2002-10-23	CURRENT	1975-02-24	Active
Franco Martinelli	BABCOCK INTERNATIONAL LIMITED	Director	2002-10-23	CURRENT	1900-04-30	Active
Franco Martinelli	BABCOCK INVESTMENTS LIMITED	Director	2002-10-23	CURRENT	1920-03-10	Active

Related Directorships for Jeff William Randall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeff William Randall	LUSURA LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Dissolved 2017-07-25

Related Directorships for Michael John Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Turner	BARCLAYS PLC	Director	2018-01-01	CURRENT	1896-07-20	Active

Related Directorships for Kjersti Wiklund

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kjersti Wiklund	SPECTRIS PLC	Director	2017-01-19	CURRENT	1986-06-04	Active