EVE GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01875660
Status: DISSOLVED
Incorporated / age: 7 January 198535 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:01 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
Non-trading company
Previous company names
BABCOCK NETWORKS LIMITED
PHG OLDCO NO.2 LIMITED
JACKSON CIVILS LIMITED
JACKSON BUILDING LIMITED
JACKSON CONSTRUCTION LIMITED
JACKSON CONSTRUCTION (1995) LIMITED
JACKSON CIVILS LIMITED
JACKSON PROJECTS II LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE Registration number 3133134	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	16 Jun 2015		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart ACTIVE	Director	16 Jun 2015		England	July 1965	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	19 Oct 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
PAYNE, Eunice Ivy RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England
PAYNE, Lorraine Grace RESIGNED	Secretary	01 Apr 1997	03 Jan 2003			2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
PRATT, Cyril Harry RESIGNED	Secretary		31 Mar 1997			33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
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
WOOLLHEAD, John Andrew RESIGNED	Secretary	01 Apr 2003	23 Dec 2004			23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
ANDREWS, Peter John RESIGNED	Director	01 Jan 2001	06 Jul 2001		January 1945	Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
BARKER, Nigel Anthony RESIGNED	Director	01 Apr 2003	30 Sep 2004	England	May 1965	24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
BEST, David Martin RESIGNED	Director	02 May 2001	31 Mar 2003	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
BRAMWELL, David Matthew RESIGNED	Director	02 May 2001	31 Mar 2002	England	December 1947	Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
CHILTON, Albert Edmund RESIGNED	Director		30 May 1996		July 1929	1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
CLARKE, Bernard Francis RESIGNED	Director	01 Jan 2001	03 Jan 2003	United Kingdom	March 1950	Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
FRYER, Peter Kenneth RESIGNED	Director	27 Oct 1994	31 Dec 2000		March 1944	4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
JACKSON, Frank RESIGNED	Director		30 May 1996		May 1910	Orchard House, Woodbridge, Suffolk, IP12 1AS
MARTINELLI, Franco RESIGNED	Director	11 May 2005	16 Jun 2015	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
PALMER, Peter Edward RESIGNED	Director	01 Apr 2003	16 Jul 2004	England	October 1947	Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
ROBERTSON, Alan Robert RESIGNED	Director	16 Jul 2004	14 May 2005		June 1962	Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
ROGERS, Peter Lloyd RESIGNED	Director	16 Jul 2004	16 Jun 2015	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Registration number: 3133134
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom