BABCOCK UK FINANCE

Company summary

Company number: 00096730
Status: ACTIVE
Incorporated / age: 6 February 1908118 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: Not available
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Non-trading company
Previous company names
BABCOCK RAIL LIMITED
BABCOCK RAIL PROJECTS LIMITED
HANSON AND EDWARDS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	15 Oct 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	24 Jun 2016		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	03 Feb 2023		England	December 1974	33, Wigmore Street, London, W1U 1QX
ALLEN, John RESIGNED	Secretary		11 Feb 1993			"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	19 Nov 2002	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
DUNGATE, Albert Norman RESIGNED	Secretary	18 Nov 2002	24 Jun 2016			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
KENNEDY, Andrew Patrick RESIGNED	Secretary	11 Feb 1993	29 Aug 1996			13 Bonaly Brae, Edinburgh, Midlothian, EH13 0QF
MARTIN, Robert Scott RESIGNED	Secretary	29 Aug 1996	21 Apr 2004			Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
CAMPBELL, Gordon Arden RESIGNED	Director	18 Nov 2002	16 Oct 2003		October 1946	The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
CAMPBELL, Gordon Arden RESIGNED	Director	31 Dec 2000	06 Jun 2002		October 1946	The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
CRAMOND, William Alan RESIGNED	Director	30 Mar 2000	05 Dec 2002	Uk	December 1956	26 Cramond Gardens, Edinburgh, EH4 6PU
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
FROST, Martyn Robert RESIGNED	Director		11 Feb 1993		September 1950	Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
MARTINELLI, Franco RESIGNED	Director	18 Nov 2002	24 Jun 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MORSE, Barry RESIGNED	Director	11 Feb 1993	01 Jun 1995		January 1950	Kaulbachstrasse 11, D-22607 Hamburg, Germany
PARKER, Thomas John, Sir RESIGNED	Director	01 Nov 1993	31 Dec 2000	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PORTER, Erik Alexander Steven RESIGNED	Director		30 Jul 1997		November 1939	20 The Mall, East Sheen, London, SW14 7EN
ROGERS, Peter Lloyd RESIGNED	Director	16 Sep 2003	24 Jun 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
SALMON, Nicholas Robin RESIGNED	Director	01 Nov 1993	31 May 1997	England	June 1952	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
SMITH, Allan Keppie RESIGNED	Director	11 Feb 1993	18 May 1997		May 1932	The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
TAME, William RESIGNED	Director	18 Nov 2002	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TAME, William RESIGNED	Director	22 Jan 2002	06 Jun 2002	United Kingdom	July 1954	The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
TURNBULL, Barry RESIGNED	Director	02 Mar 1994	01 Feb 2002		April 1948	Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB
URQUHART, Iain Stuart RESIGNED	Director	17 Dec 2014	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
WETHERALL, Robert James RESIGNED	Director		11 Feb 1993	England	September 1943	Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
WHITEHEAD, Godfrey Oliver RESIGNED	Director		11 Feb 1993		August 1941	55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
YOUNG, Nigel Robert RESIGNED	Director	31 Jul 1997	30 Nov 2001	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: 33, Wigmore Street, London, W1U 1QX

ALLEN, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1993
Address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DUNGATE, Albert Norman RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 24 Jun 2016
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

KENNEDY, Andrew Patrick RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 29 Aug 1996
Address: 13 Bonaly Brae, Edinburgh, Midlothian, EH13 0QF

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 29 Aug 1996
Resigned on: 21 Apr 2004
Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 16 Oct 2003
Date of birth: October 1946
Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 06 Jun 2002
Date of birth: October 1946
Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CRAMOND, William Alan RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 05 Dec 2002
Country of Residence: Uk
Date of birth: December 1956
Address: 26 Cramond Gardens, Edinburgh, EH4 6PU

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX

FROST, Martyn Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: September 1950
Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MORSE, Barry RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 01 Jun 1995
Date of birth: January 1950
Address: Kaulbachstrasse 11, D-22607 Hamburg, Germany

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2000
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PORTER, Erik Alexander Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: November 1939
Address: 20 The Mall, East Sheen, London, SW14 7EN

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: June 1952
Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

SMITH, Allan Keppie RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 18 May 1997
Date of birth: May 1932
Address: The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE

TAME, William RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TAME, William RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 06 Jun 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN