BABCOCK MARINE (DEVONPORT) LIMITED

Company summary

Company number: 02959785
Status: ACTIVE
Incorporated / age: 17 August 199432 years
Registered office: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:47 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
Activities of other holding companies n.e.c.
Previous company names
DEVONPORT MANAGEMENT LIMITED
DORHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	19 Sep 2016				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	15 Nov 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
FULTON, Jenna Elaine ACTIVE	Director	16 Jan 2025		England	September 1981	33, Wigmore Street, London, W1U 1QX, United Kingdom
LAWTON, Mark David ACTIVE	Director	24 Aug 2023		England	August 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
ENTWISTLE, Lisa RESIGNED	Secretary	25 Oct 1994	27 Oct 1994			15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
GREIG, John David Taylor RESIGNED	Secretary	01 Apr 2008	01 Jun 2014			C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
LYON, George Traill RESIGNED	Secretary	27 Oct 1994	29 Aug 1997			39 Seymour Park, Plymouth, Devon, PL3 5BQ
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	24 Aug 2023			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	17 Aug 1994	25 Oct 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BEDELIAN, Haro Moushegh RESIGNED	Director	14 Mar 1997	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	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
BOYD, Ian Mair RESIGNED	Director	29 Jul 1999	06 Apr 2006	Scotland	September 1944	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
DUNBAR, David Addison Milne RESIGNED	Director	13 Mar 1997	28 Jun 2007		August 1941	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
ENTWISTLE, Lisa RESIGNED	Director	25 Oct 1994	27 Oct 1994		October 1969	15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG
ERITH, William D'Arcy RESIGNED	Director	19 May 2021	11 Aug 2023	United Kingdom	June 1973	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
FETTERMAN, Anthony Jeffrey RESIGNED	Director	28 May 1998	18 Nov 1999	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
GANE, John Robert RESIGNED	Director	05 Jun 2024	16 Jan 2025	England	March 1971	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
GARRICK, Ronald, Sir RESIGNED	Director	14 Mar 1997	31 Jan 1999	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GILBERT, Dennis Ernest RESIGNED	Director	24 Sep 1996	01 Jan 2011		September 1947	Penkelly House, Calstock, Cornwall, PL18 9RG
HOWIE, John Wallace RESIGNED	Director	01 Jan 2011	31 Mar 2021	United Kingdom	May 1967	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
LAMBERT, Gary RESIGNED	Director	19 Sep 2016	31 Dec 2019	United Kingdom	April 1966	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
LEECE, Michael Jeffrey RESIGNED	Director	27 Oct 1994	30 Jun 1996	United Kingdom	August 1945	Southwood, Crapstone, Yelverton, Devon, PL20 7PW
LIEW, Bang Chuan RESIGNED	Director	06 Apr 2006	28 Jun 2007	United Kingdom	November 1948	Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ
MEAD, Christopher John RESIGNED	Director	07 Dec 2000	13 Oct 2004		April 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MITCHELSON, Alan Wallace Fernie RESIGNED	Director	06 Apr 2006	28 Jun 2007	United Kingdom	March 1949	Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF
MORGAN, Iain Kenneth RESIGNED	Director	14 Apr 2005	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director	01 Aug 1997	31 Jul 2000	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
O'KEEFFE, Judith Victoria RESIGNED	Director	25 Oct 1994	27 Oct 1994		June 1966	Flat 1 22 Cleveland Way, London, E1 4UF
PLEDGER, Malcolm David, Sir RESIGNED	Director	12 Aug 2006	28 Jun 2007		July 1948	Little Briars, Crabb Lane Alphington, Exeter, Devon, EX2 9JD
PRYOR, Anthony Francis RESIGNED	Director	16 May 1996	06 Apr 2006		October 1947	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
READ, Eric Stephen RESIGNED	Director	06 Apr 2000	22 Dec 2003	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
READ, Eric Stephen RESIGNED	Director	12 Aug 1997	04 Nov 1997	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
ROGERS, Peter Lloyd RESIGNED	Director	28 Jun 2007	31 Mar 2008		December 1947	Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT
ROSE, Andrew Edward RESIGNED	Director	29 Jul 1999	28 Jun 2007		February 1951	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
SELWAY, Mark Wayne RESIGNED	Director	14 Apr 2005	28 Jun 2007	United Kingdom	June 1959	Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
STANSKI, Bruce Allen RESIGNED	Director	22 Dec 2003	28 Jun 2007		September 1960	304 Summer Haven Circle, League City, Texas 77573, Usa
TAME, William RESIGNED	Director	28 Jun 2007	31 Mar 2008	United Kingdom	July 1954	The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
TYLER, Ian Paul RESIGNED	Director	14 Mar 1997	28 Jun 2007	United Kingdom	July 1960	Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
URQUHART, Iain Stuart RESIGNED	Director	28 Jun 2007	31 May 2022	England	July 1965	C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG
WARREN, Henry William RESIGNED	Director	27 Oct 1994	04 Apr 2008	England	May 1950	Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
NOROSE LIMITED RESIGNED	Nominee Director	17 Aug 1994	25 Oct 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	17 Aug 1994	25 Oct 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2016
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

FULTON, Jenna Elaine ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: England
Date of birth: September 1981
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

LAWTON, Mark David ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: England
Date of birth: August 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ENTWISTLE, Lisa RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 27 Oct 1994
Address: 15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG

GREIG, John David Taylor RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Jun 2014
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

LYON, George Traill RESIGNED
Role: Secretary
Appointed on: 27 Oct 1994
Resigned on: 29 Aug 1997
Address: 39 Seymour Park, Plymouth, Devon, PL3 5BQ

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: 24 Aug 2023
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 1994
Resigned on: 25 Oct 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BEDELIAN, Haro Moushegh RESIGNED
Role: Director
Appointed on: 14 Mar 1997
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: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

BOYD, Ian Mair RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 06 Apr 2006
Country of Residence: Scotland
Date of birth: September 1944
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

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: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 28 Jun 2007
Date of birth: August 1941
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

ENTWISTLE, Lisa RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 27 Oct 1994
Date of birth: October 1969
Address: 15 Hanover House, 55 Lenelby Road, Surbiton, Surrey, KT6 7BG

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: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

GANE, John Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 16 Jan 2025
Country of Residence: England
Date of birth: March 1971
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 14 Mar 1997
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: 24 Sep 1996
Resigned on: 01 Jan 2011
Date of birth: September 1947
Address: Penkelly House, Calstock, Cornwall, PL18 9RG

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: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

LAMBERT, Gary RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

LEECE, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Southwood, Crapstone, Yelverton, Devon, PL20 7PW

LIEW, Bang Chuan RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Blackthorns, Sandy Lane, Kingswood, Surrey, KT20 6NQ

MEAD, Christopher John RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 13 Oct 2004
Date of birth: April 1955
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MITCHELSON, Alan Wallace Fernie RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Claremont, 11 West Montrose Street, Helensburgh, Scotland, G84 9PF

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

O'KEEFFE, Judith Victoria RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 27 Oct 1994
Date of birth: June 1966
Address: Flat 1 22 Cleveland Way, London, E1 4UF

PLEDGER, Malcolm David, Sir RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 28 Jun 2007
Date of birth: July 1948
Address: Little Briars, Crabb Lane Alphington, Exeter, Devon, EX2 9JD

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 06 Apr 2006
Date of birth: October 1947
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 04 Nov 1997
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Mar 2008
Date of birth: December 1947
Address: Flat 28 Richbourne Court, 9 Harrowby Street, London, W1H 5PT

ROSE, Andrew Edward RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 28 Jun 2007
Date of birth: February 1951
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

SELWAY, Mark Wayne RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG

STANSKI, Bruce Allen RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 28 Jun 2007
Date of birth: September 1960
Address: 304 Summer Haven Circle, League City, Texas 77573, Usa

TAME, William RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, PL1 4SG

WARREN, Henry William RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1950
Address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1994
Resigned on: 25 Oct 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 1994
Resigned on: 25 Oct 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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