FBM BABCOCK MARINE LIMITED (00828219)

FBM BABCOCK MARINE LIMITED

Company summary

Company number: 00828219
Status: ACTIVE
Incorporated / age: 20 November 196461 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:53 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
Dormant Company
Previous company names
FBM MARINE LIMITED
FAIREY MARINTEKNIK (UK) LIMITED
FAIREY MARINTEKNIK (UK) LIMITED
FAIREY MARINE LIMITED
FAIREY ALLDAY MARINE LIMITED
FAIREY MARINE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	11 Mar 2015				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	31 Mar 2025		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	03 Dec 2024		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	31 Mar 2025		England	December 1974	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	01 Mar 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	11 Mar 2015			33, Wigmore Street, London, W1U 1QX, United Kingdom
BUSHELL, Trevor Thomas RESIGNED	Secretary	18 May 1995	16 Mar 2000			37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
GREIG, John David Taylor RESIGNED	Secretary	03 Nov 2000	01 Jun 2014			33, Wigmore Street, London, W1U 1QX
LIU, Timothy Wey Ming RESIGNED	Secretary		18 May 1995			38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
MARTIN, Robert Scott RESIGNED	Secretary	16 Mar 2000	03 Nov 2000			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
WOOD, Julia Mary RESIGNED	Secretary	01 Jun 2014	28 Sep 2017			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
BARR, John RESIGNED	Director		31 Oct 1993		December 1936	Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
BORDER, Douglas William RESIGNED	Director	29 Apr 1993	05 Aug 1996		January 1953	1 Norwich Road, Southampton, SO18 2PN
CHAN, Brian RESIGNED	Director	13 Oct 1999	16 Mar 2000		March 1955	Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, YAU YAT, Hong Kong
CHOW, Eddie RESIGNED	Director	13 Oct 1999	16 Mar 2000		November 1948	4c Seaview Mansion 34 Kennedy Road, Hong Kong, FOREIGN, Hong Kong
CRAMOND, William Alan RESIGNED	Director	16 Mar 2000	20 Oct 2003	Uk	December 1956	26 Cramond Gardens, Edinburgh, EH4 6PU
EASTON, Murray Simpson RESIGNED	Director	16 Mar 2000	31 May 2002		May 1951	7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
HALL, Jonathan, Dr RESIGNED	Director	01 Jan 2011	19 Sep 2016	England	July 1962	11, Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW, England
HARDY, Mark William RESIGNED	Director	01 Jan 2011	31 Mar 2018	England	May 1957	33, Wigmore Street, London, W1U 1QX
JONES, Derek Malcolm RESIGNED	Director	19 Sep 2016	25 Nov 2024	United Kingdom	August 1971	33, Wigmore Street, London, W1U 1QX
KEITH, Malcolm Ronald RESIGNED	Director	29 Apr 1993	16 Mar 2000		February 1937	137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR
KIM, Ilgi RESIGNED	Director	03 Dec 2024	31 Mar 2025	England	August 1980	33, Wigmore Street, London, W1U 1QX
LIU, Timothy Wey Ming RESIGNED	Director	13 Oct 1999	30 Jun 2005	England	April 1956	38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
LIU, Timothy Wey Ming RESIGNED	Director		18 May 1995	England	April 1956	38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS
MARSH, Alexander James RESIGNED	Director	16 Mar 2000	30 Sep 2008	United Kingdom	January 1946	Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
MORSE, Barry RESIGNED	Director	20 Oct 2003	31 Mar 2005		January 1950	Kaulbachstrasse 11, D-22607 Hamburg, Germany
O'NEILL, Simon Paul RESIGNED	Director	29 Apr 1993	31 Mar 1999	United Kingdom	May 1951	15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB
PARRY, David RESIGNED	Director	05 Aug 1996	13 Oct 1999		July 1958	259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
PETTIGREW, Timothy Michael Robert RESIGNED	Director	16 May 2005	01 Jan 2011	Scotland	January 1967	Edens Head, Gateside, Coupar, Fife, KY14 7ST, England
ROBERTS, Michael William RESIGNED	Director		18 May 1995		August 1948	Red House Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
STEWART, Karen Louise RESIGNED	Director	31 Mar 2018	31 Mar 2025	United Kingdom	May 1979	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	01 Jul 2005	19 Sep 2016	England	July 1965	33, Wigmore Street, London, W1U 1QX
WARBEY, Edward John RESIGNED	Director	20 Apr 2000	29 Sep 2004		April 1946	Holmans Cottage, Bisterne Close, Burley, Hampshire, BH24 4AZ
WARBEY, Edward John RESIGNED	Director		18 May 1995		April 1946	Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
WOTTON, Alec RESIGNED	Director		13 Jul 1993		July 1937	18 Barnbrook Road, Sarisbury Green, Southampton, Hampshire, SO31 7BL

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2015
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2025
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: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1986	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE

Secretary

11 Mar 2015

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

ABBOTT, Matthew Thomas ACTIVE

Director

31 Mar 2025

England

March 1978

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

BORRETT, Nicholas James William ACTIVE

Director

03 Dec 2024

United Kingdom

February 1967

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

CLARK, Robert Neil George ACTIVE

Director

31 Mar 2025

England

December 1974

33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED

Secretary

01 Mar 2004

01 Jul 2009

Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED

Secretary

27 Jul 2012

11 Mar 2015

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

BUSHELL, Trevor Thomas RESIGNED

Secretary

18 May 1995

16 Mar 2000

37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW

GREIG, John David Taylor RESIGNED

Secretary

03 Nov 2000

01 Jun 2014

33, Wigmore Street, London, W1U 1QX

LIU, Timothy Wey Ming RESIGNED

Secretary

18 May 1995

38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS

MARTIN, Robert Scott RESIGNED

Secretary

16 Mar 2000

03 Nov 2000

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

WOOD, Julia Mary RESIGNED

Secretary

01 Jun 2014

28 Sep 2017

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

BARR, John RESIGNED

Director

31 Oct 1993

December 1936

Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG

BORDER, Douglas William RESIGNED

Director

29 Apr 1993

05 Aug 1996

January 1953

1 Norwich Road, Southampton, SO18 2PN

CHAN, Brian RESIGNED

Director

13 Oct 1999

16 Mar 2000

March 1955

Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, YAU YAT, Hong Kong

CHOW, Eddie RESIGNED

Director

13 Oct 1999

16 Mar 2000

November 1948

4c Seaview Mansion 34 Kennedy Road, Hong Kong, FOREIGN, Hong Kong

CRAMOND, William Alan RESIGNED

Director

16 Mar 2000

20 Oct 2003

December 1956

26 Cramond Gardens, Edinburgh, EH4 6PU

EASTON, Murray Simpson RESIGNED

Director

16 Mar 2000

31 May 2002

May 1951

7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

HALL, Jonathan, Dr RESIGNED

Director

01 Jan 2011

19 Sep 2016

England

July 1962

11, Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW, England

HARDY, Mark William RESIGNED

Director

01 Jan 2011

31 Mar 2018

England

May 1957

33, Wigmore Street, London, W1U 1QX

JONES, Derek Malcolm RESIGNED

Director

19 Sep 2016

25 Nov 2024

United Kingdom

August 1971

33, Wigmore Street, London, W1U 1QX

KEITH, Malcolm Ronald RESIGNED

Director

29 Apr 1993

16 Mar 2000

February 1937

137 Marlborough Road, Ryde, Isle Of Wight, PO33 1AR

KIM, Ilgi RESIGNED

Director

03 Dec 2024

31 Mar 2025

England

August 1980

33, Wigmore Street, London, W1U 1QX

LIU, Timothy Wey Ming RESIGNED

Director

13 Oct 1999

30 Jun 2005

England

April 1956

38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS

LIU, Timothy Wey Ming RESIGNED

Director

18 May 1995

England

April 1956

38 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HS

MARSH, Alexander James RESIGNED

Director

16 Mar 2000

30 Sep 2008

United Kingdom

January 1946

Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT

MORSE, Barry RESIGNED

Director

20 Oct 2003

31 Mar 2005

January 1950

Kaulbachstrasse 11, D-22607 Hamburg, Germany

O'NEILL, Simon Paul RESIGNED

Director

29 Apr 1993

31 Mar 1999

United Kingdom

May 1951

15 Willow Herb Close, Locks Heath, Southampton, Hampshire, SO31 6XB

PARRY, David RESIGNED

Director

05 Aug 1996

13 Oct 1999

July 1958

259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ

PETTIGREW, Timothy Michael Robert RESIGNED

Director

16 May 2005

01 Jan 2011

Scotland

January 1967

Edens Head, Gateside, Coupar, Fife, KY14 7ST, England

ROBERTS, Michael William RESIGNED

Director

18 May 1995

August 1948

Red House Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

STEWART, Karen Louise RESIGNED

Director

31 Mar 2018

31 Mar 2025

United Kingdom

May 1979

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

URQUHART, Iain Stuart RESIGNED

Director

01 Jul 2005

19 Sep 2016

England

July 1965

33, Wigmore Street, London, W1U 1QX

WARBEY, Edward John RESIGNED

Director

20 Apr 2000

29 Sep 2004

April 1946

Holmans Cottage, Bisterne Close, Burley, Hampshire, BH24 4AZ

WARBEY, Edward John RESIGNED

Director

18 May 1995

April 1946

Apartment 1047 Parkview Rise, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN

WOTTON, Alec RESIGNED

Director

13 Jul 1993

July 1937

18 Barnbrook Road, Sarisbury Green, Southampton, Hampshire, SO31 7BL