BABCOCK WANSON UK LIMITED

Company summary

Company number: 00573874
Status: ACTIVE
Incorporated / age: 6 November 195669 years
Registered office: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA
Accounts due: 30 September 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:39 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
7 Elstree Way, Boreham Wood, Herts, WD6 1SA
Nature of business
Other manufacturing n.e.c.
Previous company names
WANSON COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNET, Patrick Richard ACTIVE	Director	17 Jun 2016		France	August 1969	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
DURANDET, Geoffroy Andre ACTIVE	Director	01 Sep 2026		England	October 1972	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
HATSWELL, David ACTIVE	Director	03 Jun 2019		United Kingdom	February 1974	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
HOGG, Raymond Eric RESIGNED	Secretary		25 Oct 2017			7 Elstree Way, Boreham Wood, Herts, WD6 1SA
HUMPHREYS, Carole Anne RESIGNED	Secretary	25 Oct 2017	02 Apr 2020			7 Elstree Way, Boreham Wood, Herts, WD6 1SA
ARIE, Michel Bernard RESIGNED	Director	20 Feb 2007	01 Jan 2011	France	March 1947	58 Avenue Du Mesnil, La Varenne, 94210 France, FOREIGN
CANELLAS, Francois RESIGNED	Director	14 Dec 1995	19 Feb 2007	France	April 1936	Les Elfes, La Plaine Du Roy, F83110 Sanary Sur Mer, France
CLAPDORP, Fernand RESIGNED	Director		06 Dec 1995		April 1944	Brouwerijstraat 65, Waregem 8790, FOREIGN, Belgium
CRIGHTON, Paul Edmund RESIGNED	Director		15 Jan 2003	United Kingdom	September 1938	4 Friars Gate Close, Woodford Green, Essex, IG8 0SG
DELCROIX, Catherine RESIGNED	Director	25 Sep 2002	31 Dec 2014	France	September 1951	25 Rue Cino Del Duca, Paris, 75017, FOREIGN, France
FAVRELLE, Christophe Pierre, Group Chief Financial Officer RESIGNED	Director	01 Jan 2015	16 Jun 2016	France	October 1960	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
FOURNIER-MONTGIEUX, Cyrille Marie-Francois RESIGNED	Director	15 May 2014	03 Dec 2025	France	October 1965	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
HORSLEY, Christopher RESIGNED	Director	01 Jan 2003	31 May 2021	United Kingdom	May 1959	7 Elstree Way, Boreham Wood, Herts, WD6 1SA
LEPOULTEL, Didier Pierre Yves RESIGNED	Director	14 Dec 1995	31 May 2006		October 1945	12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN
ORPHELIN, Claude RESIGNED	Director		06 Dec 1995		May 1947	12 Avenue Boudon, Paris 75016, FOREIGN, France
RETRAINT, Jean Paul RESIGNED	Director	14 Dec 1995	30 Sep 1998		April 1945	50 Avenue Des Ternes, Paris, France 75017, FOREIGN

BRUNET, Patrick Richard ACTIVE
Role: Director
Appointed on: 17 Jun 2016
Country of Residence: France
Date of birth: August 1969
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

DURANDET, Geoffroy Andre ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1972
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

HATSWELL, David ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

HOGG, Raymond Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2017
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

HUMPHREYS, Carole Anne RESIGNED
Role: Secretary
Appointed on: 25 Oct 2017
Resigned on: 02 Apr 2020
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

ARIE, Michel Bernard RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 01 Jan 2011
Country of Residence: France
Date of birth: March 1947
Address: 58 Avenue Du Mesnil, La Varenne, 94210 France, FOREIGN

CANELLAS, Francois RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 19 Feb 2007
Country of Residence: France
Date of birth: April 1936
Address: Les Elfes, La Plaine Du Roy, F83110 Sanary Sur Mer, France

CLAPDORP, Fernand RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: April 1944
Address: Brouwerijstraat 65, Waregem 8790, FOREIGN, Belgium

CRIGHTON, Paul Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 4 Friars Gate Close, Woodford Green, Essex, IG8 0SG

DELCROIX, Catherine RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Dec 2014
Country of Residence: France
Date of birth: September 1951
Address: 25 Rue Cino Del Duca, Paris, 75017, FOREIGN, France

FAVRELLE, Christophe Pierre, Group Chief Financial Officer RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Jun 2016
Country of Residence: France
Date of birth: October 1960
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

FOURNIER-MONTGIEUX, Cyrille Marie-Francois RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 03 Dec 2025
Country of Residence: France
Date of birth: October 1965
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

HORSLEY, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 7 Elstree Way, Boreham Wood, Herts, WD6 1SA

LEPOULTEL, Didier Pierre Yves RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 31 May 2006
Date of birth: October 1945
Address: 12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN

ORPHELIN, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1995
Date of birth: May 1947
Address: 12 Avenue Boudon, Paris 75016, FOREIGN, France

RETRAINT, Jean Paul RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 30 Sep 1998
Date of birth: April 1945
Address: 50 Avenue Des Ternes, Paris, France 75017, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.