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Devonport Royal Dockyard Limited
02077752
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 WIGMORE STREET, LONDON, W1U 1QX
Incorporated 26/11/1986
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
30110
Building of ships and floating structuresOfficers
Mr Dominic John Kieran
director · Since 15/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr John Robert Gane
director · Since 07/03/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr Mark David Lawton
director · Since 24/07/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Jenna Louise Walters
secretary · Since 20/06/2025
Mr Gareth John Hedicker
director · Since 18/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Babcock Marine (Devonport) Limited
75–100% shares
75–100% votes
Appoint directors
33, Wigmore Street, London, W1U 1QX
Reg: 2959785 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 29/11/2002Registered 19/12/2002Satisfied 09/11/2007
charge
satisfied
MIDLAND BANK PLC
Created 13/03/1997Registered 21/03/1997Satisfied 09/11/2007