APPLEDORE SHIPBUILDERS (2004) LIMITED

Company summary

Company number: 02052982
Status: ACTIVE
Incorporated / age: 5 September 198640 years
Registered office: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:28 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, United Kingdom
Nature of business
Non-trading company
Previous company names
DORHOLD LIMITED
DEVONPORT MANAGEMENT LIMITED
INTERCEDE 398 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	25 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
KIM, Ilgi ACTIVE	Director	25 Nov 2024		England	August 1980	33, Wigmore Street, London, W1U 1QX, United Kingdom
MISRA, Avinash ACTIVE	Director	25 Nov 2024		United Kingdom	June 1977	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
GREIG, John David Taylor RESIGNED	Secretary	01 Apr 2008	01 Jun 2014			Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
LYON, George Traill RESIGNED	Secretary		29 Aug 1997			39 Seymour Park, Plymouth, Devon, PL3 5BQ
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Sep 2010	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
WARREN, Henry William RESIGNED	Secretary	04 Sep 1997	04 Apr 2008			Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
WOOD, Julia Mary RESIGNED	Secretary	01 Jun 2014	31 Jul 2024			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
BEDELIAN, Haro Moushegh RESIGNED	Director	06 Jul 1995	01 Oct 1998	England	March 1943	Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
BETHEL, Archibald Anderson RESIGNED	Director	28 Jun 2007	19 Sep 2016	Scotland	February 1953	Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
BLACK, John Jeremy, Sir RESIGNED	Director		25 Mar 1997		November 1932	Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB
BUTLER, Basil Richard Ryland RESIGNED	Director		21 Sep 1994	United Kingdom	March 1930	The Old Vicarage, Holbeton, South Devon, PL8 1LH
DAVIDSON, Robert James, Sir RESIGNED	Director	10 Jun 1994	31 Mar 1996		July 1928	108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
DUNBAR, David Addison Milne RESIGNED	Director		28 Jun 2007		August 1941	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
ERITH, William D'Arcy RESIGNED	Director	19 May 2021	11 Aug 2023	United Kingdom	June 1973	Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
GARRICK, Ronald, Sir RESIGNED	Director		31 Jan 1999	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GILBERT, Dennis Ernest RESIGNED	Director	01 Oct 1996	01 Jan 2011		September 1947	Penkelly House, Calstock, Cornwall, PL18 9RG
HAMILTON, James Arnot, Sir RESIGNED	Director		21 Mar 1997		May 1923	Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
HOWIE, John Wallace RESIGNED	Director	01 Jan 2011	31 Mar 2021	United Kingdom	May 1967	Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
JONES, Derek Malcolm RESIGNED	Director	01 Jan 2011	25 Nov 2024	United Kingdom	August 1971	Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
LAMBERT, Gary RESIGNED	Director	25 May 2016	03 Nov 2020	United Kingdom	April 1966	Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG
LEECE, Michael Jeffrey RESIGNED	Director		30 Jun 1996	United Kingdom	August 1945	Southwood, Crapstone, Yelverton, Devon, PL20 7PW
MARTINELLI, Franco RESIGNED	Director	02 Mar 2010	25 May 2016	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
MAYER, Thomas RESIGNED	Director		01 Mar 1997		December 1928	1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF
PRYOR, Anthony Francis RESIGNED	Director	27 Jul 1994	06 Apr 2006		October 1947	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ROGERS, Peter Lloyd RESIGNED	Director	28 Jun 2007	25 May 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
SIDDALL, Stuart James RESIGNED	Director	24 Nov 1994	30 Apr 1995		May 1953	52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
TAME, William RESIGNED	Director	28 Jun 2007	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	28 Jun 2007	19 Sep 2016	England	July 1965	Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg
WARREN, Henry William RESIGNED	Director		04 Apr 2008	England	May 1950	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
WIVELL, Alistair James RESIGNED	Director		10 Jun 1994		May 1945	3 High Buckstone, Edinburgh, Midlothian, EH10 6XS

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: 25 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

KIM, Ilgi ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: August 1980
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MISRA, Avinash ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

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

GREIG, John David Taylor RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Jun 2014
Address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg

LYON, George Traill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1997
Address: 39 Seymour Park, Plymouth, Devon, PL3 5BQ

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

WARREN, Henry William RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 04 Apr 2008
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

WOOD, Julia Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 31 Jul 2024
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

BEDELIAN, Haro Moushegh RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 01 Oct 1998
Country of Residence: England
Date of birth: March 1943
Address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ

BETHEL, Archibald Anderson RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: Scotland
Date of birth: February 1953
Address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg

BLACK, John Jeremy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: November 1932
Address: Crabtree Farmhouse, Durley, Southampton, Hampshire, SO32 2AB

BUTLER, Basil Richard Ryland RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Country of Residence: United Kingdom
Date of birth: March 1930
Address: The Old Vicarage, Holbeton, South Devon, PL8 1LH

DAVIDSON, Robert James, Sir RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 31 Mar 1996
Date of birth: July 1928
Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2007
Date of birth: August 1941
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

ERITH, William D'Arcy RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

GILBERT, Dennis Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Jan 2011
Date of birth: September 1947
Address: Penkelly House, Calstock, Cornwall, PL18 9RG

HAMILTON, James Arnot, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: May 1923
Address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF

HOWIE, John Wallace RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

JONES, Derek Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

LAMBERT, Gary RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 03 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Devonport Royal Dockyard, Devonport, Plymouth, PL1 4SG

LEECE, Michael Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Southwood, Crapstone, Yelverton, Devon, PL20 7PW

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

MAYER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: December 1928
Address: 1590 Ad Burton Lane, Monks Risborough, Buckinghamshire, HP27 9JF

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 06 Apr 2006
Date of birth: October 1947
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 25 May 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

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 30 Apr 1995
Date of birth: May 1953
Address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

TAME, William RESIGNED
Role: Director
Appointed on: 28 Jun 2007
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

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 19 Sep 2016
Country of Residence: England
Date of birth: July 1965
Address: Devonport Royal Dockyard, Devonport, Plymouth, Pl1 4sg

WARREN, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1950
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

WIVELL, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: May 1945
Address: 3 High Buckstone, Edinburgh, Midlothian, EH10 6XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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