Company Information for

BABCOCK (WAKEFIELD) HOLDCO LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,

Company Registration Number

06728817

Private Limited Company

Dissolved

About Babcock (wakefield) Holdco Ltd

BABCOCK (WAKEFIELD) HOLDCO LIMITED was founded on 2008-10-21 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Company Name
BABCOCK (WAKEFIELD) HOLDCO LIMITED
Legal Registered Office
LONDON
W1U 1QX
Other companies in W1U
Previous Names
VT (WAKEFIELD) HOLDCO LIMITED
09/07/2010

Filing Information

Company Number06728817
Date formed2008-10-21
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-06-10
Type of accountsDORMANT
Last Datalog update:
2015-06-01 07:21:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-06-10

Officer Role Occupation Date Appointed Country
Babcock Corporate Secretaries Limited Company Secretary 2013-02-25
Franco Martinelli Director CHARTERED ACCOUNTANT 2010-07-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas James William Borrett Company Secretary 2012-07-27 2013-02-25
Valerie Francine Anne Teller Company Secretary 2010-07-09 2012-07-27
Matthew Paul Jowett Company Secretary 2008-10-21 2010-07-09
Philip James Harrison Director 2008-10-21 2010-07-09

Related Directorships for Franco Martinelli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Franco Martinelli BABCOCK (UK) HOLDINGS LIMITEDDirector 2016-10-27 CURRENT 2007-02-05 Active
Franco Martinelli BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active
Franco Martinelli BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active
Franco Martinelli BABCOCK CONTRACTORS LIMITEDDirector 2014-12-17 CURRENT 2002-09-19 Active
Franco Martinelli BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITEDDirector 2014-12-17 CURRENT 2002-03-12 Active
Franco Martinelli BABCOCK INTERNATIONAL GROUP PLCDirector 2014-08-01 CURRENT 1989-02-01 Active
Franco Martinelli BABCOCK MISSION CRITICAL SERVICES TOPCO LTDDirector 2014-05-16 CURRENT 2012-12-20 Active
Franco Martinelli BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Franco Martinelli BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active
Franco Martinelli BABCOCK DEFENCE SYSTEMS LIMITEDDirector 2011-01-25 CURRENT 1994-12-07 Active
Franco Martinelli BABCOCK GROUP (US INVESTMENTS) LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Active
Franco Martinelli BABCOCK (WAKEFIELD) LIMITEDDirector 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
Franco Martinelli BSS (SOUTH EAST) LIMITEDDirector 2010-07-09 CURRENT 2009-02-13 Dissolved 2014-11-18
Franco Martinelli AIRTANKER (FSTA) LIMITEDDirector 2010-07-09 CURRENT 2001-04-03 Dissolved 2014-04-08
Franco Martinelli BABCOCK ENGINEERING LIMITEDDirector 2010-07-09 CURRENT 2002-04-08 Active
Franco Martinelli BABCOCK GROUP INTERNATIONAL LIMITEDDirector 2010-07-09 CURRENT 1990-11-01 Active - Proposal to Strike off
Franco Martinelli BABCOCK MARINE LIMITEDDirector 2010-07-09 CURRENT 1987-06-18 Active
Franco Martinelli BABCOCK SOUTHERN HOLDINGS LIMITEDDirector 2010-07-09 CURRENT 1985-05-22 Active
Franco Martinelli BABCOCK PROJECT INVESTMENTS LIMITEDDirector 2010-07-09 CURRENT 1997-11-11 Active
Franco Martinelli BABCOCK FIRE TRAINING (AVONMOUTH) LIMITEDDirector 2010-07-09 CURRENT 2001-02-26 Active
Franco Martinelli BABCOCK INVESTMENTS (FIRE SERVICES) LIMITEDDirector 2010-07-09 CURRENT 2002-02-25 Active
Franco Martinelli BABCOCK FIRE SERVICES (SW) LIMITEDDirector 2010-07-09 CURRENT 2002-02-25 Active
Franco Martinelli BABCOCK CORPORATE SERVICES LIMITEDDirector 2010-07-09 CURRENT 2002-04-12 Active
Franco Martinelli VOSPER THORNYCROFT (UK) LIMITEDDirector 2010-07-09 CURRENT 1901-05-22 Active
Franco Martinelli AIR POWER INTERNATIONAL LIMITEDDirector 2008-01-08 CURRENT 1992-05-26 Active - Proposal to Strike off
Franco Martinelli BABCOCK EMERGENCY SERVICES LIMITEDDirector 2005-05-11 CURRENT 1985-09-04 Liquidation
Franco Martinelli PETERHOUSE GROUP LIMITEDDirector 2005-05-11 CURRENT 1980-09-12 Active
Franco Martinelli BABCOCK MARINE HOLDINGS (UK) LIMITEDDirector 2004-11-18 CURRENT 2004-10-20 Active
Franco Martinelli BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDDirector 2004-11-18 CURRENT 2004-10-25 Active
Franco Martinelli UNICORN PENSION TRUSTEES LIMITEDDirector 2003-09-11 CURRENT 2000-01-11 Dissolved 2014-06-10
Franco Martinelli BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDDirector 2003-09-11 CURRENT 2002-09-19 Liquidation
Franco Martinelli BABCOCK MANAGEMENT LIMITEDDirector 2002-10-23 CURRENT 1910-02-09 Active
Franco Martinelli TYNEHAM INVESTMENTS LIMITEDDirector 2002-10-23 CURRENT 1972-08-07 Active - Proposal to Strike off
Franco Martinelli BABCOCK WOODALL - DUCKHAM LIMITEDDirector 2002-10-23 CURRENT 1920-02-12 Active
Franco Martinelli BABCOCK OVERSEAS INVESTMENTS LIMITEDDirector 2002-10-23 CURRENT 1991-12-09 Active
Franco Martinelli BABCOCK HOLDINGS LIMITEDDirector 2002-10-23 CURRENT 1994-08-04 Active
Franco Martinelli BIRCHILL INVESTMENT CO. LIMITEDDirector 2002-10-23 CURRENT 1975-02-24 Active
Franco Martinelli BABCOCK INTERNATIONAL LIMITEDDirector 2002-10-23 CURRENT 1900-04-30 Active
Franco Martinelli BABCOCK INVESTMENTS LIMITEDDirector 2002-10-23 CURRENT 1920-03-10 Active