APPLEDORE SHIPBUILDERS (2004) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

APPLEDORE SHIPBUILDERS (2004) LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
APPLEDORE SHIPBUILDERS (2004) LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052982. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

APPLEDORE SHIPBUILDERS (2004) LIMITED - PLYMOUTH

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

DEVONPORT ROYAL DOCKYARD
PLYMOUTH
PL1 4SG

This Company Originates in : United Kingdom
Previous trading names include:
DORHOLD LIMITED (until 25/02/2004)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA MARY WOOD Secretary 2014-06-01 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2011-01-01 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR JOHN WALLACE HOWIE May 1967 British Director 2011-01-01 UNTIL 2021-03-31 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR JOHN DAVID TAYLOR GREIG British Secretary 2008-04-01 UNTIL 2014-06-01 RESIGNED
GEORGE TRAILL LYON British Secretary RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-09-01 UNTIL 2012-07-27 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Secretary 1997-09-04 UNTIL 2008-04-04 RESIGNED
ANTHONY FRANCIS PRYOR Oct 1947 British Director 1994-07-27 UNTIL 2006-04-06 RESIGNED
MR MICHAEL JEFFREY LEECE Aug 1945 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-03-02 UNTIL 2016-05-25 RESIGNED
THOMAS MAYER Dec 1928 British Director RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2007-06-28 UNTIL 2016-05-25 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1994-11-24 UNTIL 1995-04-30 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2007-06-28 UNTIL 2014-12-17 RESIGNED
MR HENRY WILLIAM WARREN May 1950 British Director RESIGNED
MR GARY LAMBERT Apr 1966 British Director 2016-05-25 UNTIL 2020-11-03 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
SIR JAMES ARNOT HAMILTON May 1923 British Director RESIGNED
DENNIS ERNEST GILBERT Sep 1947 British Director 1996-10-01 UNTIL 2011-01-01 RESIGNED
MR WILLIAM D'ARCY ERITH Jun 1973 British Director 2021-05-19 UNTIL 2023-08-11 RESIGNED
DAVID ADDISON MILNE DUNBAR Aug 1941 British Director RESIGNED
SIR ROBERT JAMES DAVIDSON Jul 1928 British Director 1994-06-10 UNTIL 1996-03-31 RESIGNED
BASIL RICHARD RYLAND BUTLER Mar 1930 British Director RESIGNED
SIR JOHN JEREMY BLACK Nov 1932 British Director RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-06-28 UNTIL 2016-09-19 RESIGNED
HARO MOUSHEGH BEDELIAN Mar 1943 British Director 1995-07-06 UNTIL 1998-10-01 RESIGNED
ALISTAIR JAMES WIVELL May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSELL PLC LONDON ... FULL 41201 - Construction of commercial buildings
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
RAYNESWAY CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
FBM BABCOCK MARINE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY CONST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BABCOCK DS 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOKE MARINE SHIPBUILDERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
FBM MARINE INTERNATIONAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK M 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEERY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK MANAGEMENT 2019 LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 41201 - Construction of commercial buildings
BABCOCK SUPPORT SERVICES LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company
BABCOCK MARINE (ROSYTH) LIMITED DUNFERMLINE Active FULL 30110 - Building of ships and floating structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONPORT ROYAL DOCKYARD LIMITED PLYMOUTH Active FULL 30110 - Building of ships and floating structures
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED PLYMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK MARINE (DEVONPORT) LIMITED PLYMOUTH Active FULL 64209 - Activities of other holding companies n.e.c.
HIGH-TECH SERVICES LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.