BABCOCK VEHICLE ENGINEERING LIMITED

Company summary

Company number: 00434529
Status: ACTIVE
Incorporated / age: 5 May 194779 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Manufacture of motor vehicles
Other specialised construction activities n.e.c.
Previous company names
S.MACNEILLIE & SON LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BABCOCK VEHICLE ENGINEERING LIMITED

Company summary

Company number: 00434529
Status: ACTIVE
Incorporated / age: 5 May 194779 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Manufacture of motor vehicles
Other specialised construction activities n.e.c.
Previous company names
S.MACNEILLIE & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	30 Jan 2015				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	19 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
HAYWARD, Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	April 1966	33, Wigmore Street, London, W1U 1QX
PHILLIPS, Andrew Marcus ACTIVE	Director	12 Jan 2023		United Kingdom	June 1984	33, Wigmore Street, London, W1U 1QX
BEATTY, Suzanne Evelyn RESIGNED	Secretary	01 Sep 2006	14 Dec 2010			Cherry Trees Newport Road, Haughton, Stafford, Staffordshire, ST18 9EX
BRADLEY, Eleanor RESIGNED	Secretary	14 Dec 2010	30 Jan 2015			33, Wigmore Street, London, W1U 1QX, United Kingdom
BRADLEY, Irene RESIGNED	Secretary		31 Aug 2006			Stoneway, Stafford Road, Penkridge, Staffordshire, ST19 5AX
BEATTY, David RESIGNED	Director	01 Apr 2011	30 Jan 2015	England	July 1970	33, Wigmore Street, London, W1U 1QX, United Kingdom
BEATTY, Suzanne Evelyn RESIGNED	Director	01 Jul 2009	30 Jan 2015	England	February 1970	33, Wigmore Street, London, W1U 1QX, United Kingdom
BRADLEY, Irene Joyce RESIGNED	Director	19 Oct 2011	30 Jan 2015	Uk	September 1942	Stockton Close, Walsall, West Midlands, WS2 8LD
BRADLEY, Keith RESIGNED	Director		30 Jan 2015	England	February 1942	33, Wigmore Street, London, W1U 1QX, United Kingdom
DAVIES, John Richard RESIGNED	Director	01 Dec 2015	19 May 2017	United Kingdom	July 1963	Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
FOSTER, David Anthony RESIGNED	Director	01 Apr 1995	30 Jan 2015	England	November 1955	33, Wigmore Street, London, W1U 1QX, United Kingdom
HAYWARD, Matthew RESIGNED	Director	03 Aug 2020	23 Nov 2021	United Kingdom	April 1966	33, Wigmore Street, London, W1U 1QX
LEEMING, Graham David RESIGNED	Director	30 Jan 2015	01 Jul 2016	England	September 1968	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MISELL, Neal Gregory RESIGNED	Director	30 Jan 2015	01 Jul 2016	England	October 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
PARKER, James Richard RESIGNED	Director	14 Sep 2020	12 Jan 2023	United Kingdom	October 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
PARKER, James Richard RESIGNED	Director	21 Dec 2016	30 Apr 2018	United Kingdom	October 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
PICKERING, Christopher Barry RESIGNED	Director	01 Apr 1995	14 Sep 2006		November 1948	Flixton Cottage King Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NF
ROWLEY, Nigel RESIGNED	Director	06 Apr 2004	30 Jan 2015	England	June 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
SPICER, Christopher John Leo RESIGNED	Director	23 Nov 2021	30 Jun 2026	United Kingdom	July 1988	33, Wigmore Street, London, W1U 1QX
STANCLIFFE, Benjamin Michael RESIGNED	Director	30 Jan 2015	21 Dec 2016	United Kingdom	April 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Christopher RESIGNED	Director	01 Apr 1995	30 Jan 2015	England	January 1954	33, Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Richard Hewitt RESIGNED	Director	01 Jul 2016	31 Oct 2021	United Kingdom	February 1961	33, Wigmore Street, London, W1U 1QX
THOMAS, Kevin Richard RESIGNED	Director	30 Jan 2015	02 Nov 2015	United Kingdom	January 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	30 Jan 2015	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX, United Kingdom
WEST, Steven RESIGNED	Director	30 Apr 2018	14 Sep 2020	United Kingdom	August 1975	1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom
WHITE, Samuel Michael RESIGNED	Director	01 Jul 2016	03 Aug 2020	United Kingdom	February 1976	33, Wigmore Street, London, W1U 1QX

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jan 2015
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HAYWARD, Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 33, Wigmore Street, London, W1U 1QX

PHILLIPS, Andrew Marcus ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 33, Wigmore Street, London, W1U 1QX

BEATTY, Suzanne Evelyn RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Dec 2010
Address: Cherry Trees Newport Road, Haughton, Stafford, Staffordshire, ST18 9EX

BRADLEY, Eleanor RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 30 Jan 2015
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BRADLEY, Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2006
Address: Stoneway, Stafford Road, Penkridge, Staffordshire, ST19 5AX

BEATTY, David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: July 1970
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BEATTY, Suzanne Evelyn RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: February 1970
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BRADLEY, Irene Joyce RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 30 Jan 2015
Country of Residence: Uk
Date of birth: September 1942
Address: Stockton Close, Walsall, West Midlands, WS2 8LD

BRADLEY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: February 1942
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

DAVIES, John Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

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

FOSTER, David Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: November 1955
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HAYWARD, Matthew RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 33, Wigmore Street, London, W1U 1QX

LEEMING, Graham David RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, James Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, James Richard RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

PICKERING, Christopher Barry RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Sep 2006
Date of birth: November 1948
Address: Flixton Cottage King Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NF

ROWLEY, Nigel RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: June 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

SPICER, Christopher John Leo RESIGNED
Role: Director
Appointed on: 23 Nov 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 33, Wigmore Street, London, W1U 1QX

STANCLIFFE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: January 1954
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 33, Wigmore Street, London, W1U 1QX

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

WEST, Steven RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom

WHITE, Samuel Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 03 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 33, Wigmore Street, London, W1U 1QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE

Secretary

30 Jan 2015

33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE

Director

19 Nov 2024

England

March 1978

33, Wigmore Street, London, W1U 1QX, United Kingdom

HAYWARD, Matthew ACTIVE

Director

06 Jul 2026

United Kingdom

April 1966

33, Wigmore Street, London, W1U 1QX

PHILLIPS, Andrew Marcus ACTIVE

Director

12 Jan 2023

United Kingdom

June 1984

33, Wigmore Street, London, W1U 1QX

BEATTY, Suzanne Evelyn RESIGNED

Secretary

01 Sep 2006

14 Dec 2010

Cherry Trees Newport Road, Haughton, Stafford, Staffordshire, ST18 9EX

BRADLEY, Eleanor RESIGNED

Secretary

14 Dec 2010

30 Jan 2015

33, Wigmore Street, London, W1U 1QX, United Kingdom

BRADLEY, Irene RESIGNED

Secretary

31 Aug 2006

Stoneway, Stafford Road, Penkridge, Staffordshire, ST19 5AX

BEATTY, David RESIGNED

Director

01 Apr 2011

30 Jan 2015

England

July 1970

33, Wigmore Street, London, W1U 1QX, United Kingdom

BEATTY, Suzanne Evelyn RESIGNED

Director

01 Jul 2009

30 Jan 2015

England

February 1970

33, Wigmore Street, London, W1U 1QX, United Kingdom

BRADLEY, Irene Joyce RESIGNED

Director

19 Oct 2011

30 Jan 2015

September 1942

Stockton Close, Walsall, West Midlands, WS2 8LD

BRADLEY, Keith RESIGNED

Director

30 Jan 2015

England

February 1942

33, Wigmore Street, London, W1U 1QX, United Kingdom

DAVIES, John Richard RESIGNED

Director

01 Dec 2015

19 May 2017

United Kingdom

July 1963

Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, United Kingdom

DOHERTY, Shaun, Dr RESIGNED

Director

31 May 2022

30 Sep 2024

United Kingdom

October 1968

33, Wigmore Street, London, W1U 1QX

FOSTER, David Anthony RESIGNED

Director

01 Apr 1995

30 Jan 2015

England

November 1955

33, Wigmore Street, London, W1U 1QX, United Kingdom

HAYWARD, Matthew RESIGNED

Director

03 Aug 2020

23 Nov 2021

United Kingdom

April 1966

33, Wigmore Street, London, W1U 1QX

LEEMING, Graham David RESIGNED

Director

30 Jan 2015

01 Jul 2016

England

September 1968

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MISELL, Neal Gregory RESIGNED

Director

30 Jan 2015

01 Jul 2016

England

October 1967

33, Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, James Richard RESIGNED

Director

14 Sep 2020

12 Jan 2023

United Kingdom

October 1977

33, Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, James Richard RESIGNED

Director

21 Dec 2016

30 Apr 2018

United Kingdom

October 1977

33, Wigmore Street, London, W1U 1QX, United Kingdom

PICKERING, Christopher Barry RESIGNED

Director

01 Apr 1995

14 Sep 2006

November 1948

Flixton Cottage King Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NF

ROWLEY, Nigel RESIGNED

Director

06 Apr 2004

30 Jan 2015

England

June 1967

33, Wigmore Street, London, W1U 1QX, United Kingdom

SPICER, Christopher John Leo RESIGNED

Director

23 Nov 2021

30 Jun 2026

United Kingdom

July 1988

33, Wigmore Street, London, W1U 1QX

STANCLIFFE, Benjamin Michael RESIGNED

Director

30 Jan 2015

21 Dec 2016

United Kingdom

April 1972

33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Christopher RESIGNED

Director

01 Apr 1995

30 Jan 2015

England

January 1954

33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Richard Hewitt RESIGNED

Director

01 Jul 2016

31 Oct 2021

United Kingdom

February 1961

33, Wigmore Street, London, W1U 1QX

THOMAS, Kevin Richard RESIGNED

Director

30 Jan 2015

02 Nov 2015

United Kingdom

January 1954

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart RESIGNED

Director

30 Jan 2015

31 May 2022

England

July 1965

33, Wigmore Street, London, W1U 1QX, United Kingdom

WEST, Steven RESIGNED

Director

30 Apr 2018

14 Sep 2020

United Kingdom

August 1975

1000, Lakeside, Western Road, Portsmouth, PO6 3EN, United Kingdom

WHITE, Samuel Michael RESIGNED

Director

01 Jul 2016

03 Aug 2020

United Kingdom

February 1976

33, Wigmore Street, London, W1U 1QX