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Babcock International Group PLC

Corporate homepage overviewing sectors, capabilities and strategic purpose. The company’s own description of itself, taken from its website.

Active 37 years old · 1,010th oldest of 4,506 · incorporated in the 1980s

Company number02342138
StatusActive
Incorporated01/02/1989
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800TSKOLX4EU6L377

Registered office

33 WIGMORE STREET, LONDON, W1U 1QX

Other PLCs registered in London

Online

Website www.babcockinternational.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • AVINCIS AVIATION PORTUGAL, UNIPESSOAL LDA
  • BNS PENSION TRUSTEES LIMITED
  • ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
  • DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 650 documents on its Companies House record. The most recent accounts were filed on 17/08/2026. Its last confirmation statement or annual return was filed on 22/06/2026.

Filings: share capital44
Filings: officer changes27
Filings: accounts8
Filings: confirmation statements8
Filings: resolutions7
Filings: incorporation1

The most recent filings

Share capital change 23/09/2026
Share capital change 23/09/2026
Share capital change 18/09/2026
Share capital change 07/09/2026
Group accounts 17/08/2026
Share capital change 17/08/2026
Share capital change 17/08/2026
Share capital change 11/08/2026
Director appointed 05/08/2026
Share capital change 05/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 42 who have resigned.

Nicholas James William Borrett Secretaryappointed 01/04/2016
Linda Ruth Cairnie Directorappointed 03/04/2019
Aedamar Ita Comiskey Directorappointed 01/09/2025
Carl-Peter Edmund Moriz Forster Directorappointed 01/06/2020
Harry Arthur Blair Holt Directorappointed 31/07/2026
David Anthony Mellors Directorappointed 30/11/2020
Jane Bronwen Moriarty Directorappointed 01/12/2022
Claudia Carmelita Natanson Directorappointed 01/03/2024
Andrew David Parker Directorappointed 10/11/2020
John Ramsay Directorappointed 06/01/2022
Kevin Smith Directorappointed 01/06/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A share charge
The Royal Bank of Scotland PLC
Fully satisfied, created 17/06/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,010th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)