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Devonport Royal Dockyard LTD

Adresa
Fao Liz Hughes Building 100
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name Devonport Royal Dockyard Limited
Company Register Address Devonport Royal Dockyard
Plymouth
PL1 4SG
Company No. 02077752 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2021
Sector (SIC)30110 Building of ships and floating structures
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Marine (Devonport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Bowen, Simon Christopher Devonport, Plymouth Status: Active Notified: 19/02/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Douglas, Kenneth Malcolm London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Fel, Pascal Devonport, Plymouth Status: Active Notified: 14/02/2023 Role: Secretary
    Foran, Richard Devonport, Plymouth Status: Active Notified: 25/06/2020 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gane, John Robert Devonport, Plymouth Status: Active Notified: 07/03/2022 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Holt, Harry Arthur Blair London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kieran, Dominic John Devonport, Plymouth Status: Active Notified: 15/09/2021 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mathews, Andrew David Hugh Plymouth, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Gary Devonport, Plymouth Status: Active Notified: 14/03/2022 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spurr, Dr Andrew Devonport, Plymouth Status: Active Notified: 13/06/2019 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Paul Devonport, Plymouth Status: Active Notified: 07/03/2022 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Nicola Mary Devonport, Plymouth Status: Ceased Notified: 28/04/2023 Ceased: 20/10/2023 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Spurr, Dr Andrew, Dr Devonport, Plymouth Status: Ceased Notified: 13/06/2019 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Devonport Royal Dockyard Pension Trustees Limited Status: Active Companies House Number: 02100466

    Branch VAT Numbers (1)

    gb-flag Devonport Royal Dockyard PLCFinance Dept, Devonport, Plymouth, PL1 4SG