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Vosper Thornycroft (UK) Limited LONDON

Vosper Thornycroft (UK) started in year 1901 as Private Limited Company with registration number 00070274. The Vosper Thornycroft (UK) company has been functioning successfully for 123 years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX.

The firm has 3 directors, namely Robert C., Shaun D. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 18 January 2018 and Robert C. has been with the company for the least time - from 20 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vosper Thornycroft (UK) Limited Address / Contact

Office Address 33 Wigmore Street
Town London
Post code W1U 1QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00070274
Date of Incorporation Wed, 22nd May 1901
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 123 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Robert C.

Position: Director

Appointed: 20 October 2022

Shaun D.

Position: Director

Appointed: 31 May 2022

Nicholas B.

Position: Director

Appointed: 18 January 2018

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 17 December 2014

Resigned: 31 May 2022

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 30 November 2020

William T.

Position: Director

Appointed: 09 July 2010

Resigned: 17 December 2014

Philip H.

Position: Director

Appointed: 13 December 2007

Resigned: 09 July 2010

Matthew J.

Position: Secretary

Appointed: 03 May 2005

Resigned: 09 July 2010

Peter M.

Position: Director

Appointed: 10 November 2003

Resigned: 31 January 2006

Paul L.

Position: Director

Appointed: 23 September 2002

Resigned: 09 July 2010

Robert M.

Position: Director

Appointed: 10 January 2000

Resigned: 30 April 2003

Andrew B.

Position: Director

Appointed: 10 January 2000

Resigned: 27 February 2004

Richard R.

Position: Director

Appointed: 10 January 2000

Resigned: 31 March 2007

Simon T.

Position: Director

Appointed: 29 October 1999

Resigned: 31 March 2007

Christopher C.

Position: Director

Appointed: 27 November 1998

Resigned: 09 July 2010

Terence M.

Position: Director

Appointed: 18 September 1997

Resigned: 30 July 2004

Christopher B.

Position: Director

Appointed: 01 April 1997

Resigned: 13 November 1997

Peter D.

Position: Secretary

Appointed: 01 February 1996

Resigned: 03 May 2005

Alan S.

Position: Director

Appointed: 04 August 1991

Resigned: 31 March 1997

Richard T.

Position: Director

Appointed: 04 August 1991

Resigned: 28 July 2004

Peter U.

Position: Director

Appointed: 04 August 1991

Resigned: 07 July 1995

Martin J.

Position: Director

Appointed: 04 August 1991

Resigned: 05 September 2002

Christopher G.

Position: Director

Appointed: 04 August 1991

Resigned: 01 November 1999

Stewart S.

Position: Secretary

Appointed: 04 August 1991

Resigned: 01 February 1996

George C.

Position: Director

Appointed: 04 August 1991

Resigned: 23 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Babcock Defence Systems Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Babcock Southern Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Babcock Defence Systems Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2999029
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Babcock Southern Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1915771
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 6th, March 2024 		Free Download (23 pages)

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