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APPLEDORE SHIPBUILDERS (2004) LIMITED

Private limited company (Ltd.) Active

Registration No.
02052982
Incorporation Date
1986-09-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcock.co.uk/
Source: Companies House

APPLEDORE SHIPBUILDERS (2004) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02052982, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for APPLEDORE SHIPBUILDERS (2004) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for APPLEDORE SHIPBUILDERS (2004) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BABCOCK MARINE HOLDINGS (UK) LTD, holding 89.7% — a majority holding — followed by BABCOCK MARINE HOLDINGS (UK) LTD at 10.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BABCOCK MARINE HOLDINGS (UK) LTD 89.7% Companies House
BABCOCK MARINE HOLDINGS (UK) LTD 10.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for APPLEDORE SHIPBUILDERS (2004) LIMITED are current appointments, filed with Companies House. Avinash Misra (appointed 2024-11-25), Ilgi Kim (appointed 2024-11-25) and Matthew Abbott (appointed 2024-11-25) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Derek Jones) is a former appointment that has since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at APPLEDORE SHIPBUILDERS (2004) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Avinash Misra ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ilgi Kim ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Abbott ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Babcock Corporate Secretaries Limited ACTIVE ENTITY

Appointed
2013-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DJ
Derek Jones RESIGNED

Appointed
2011-01-01
Resigned
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

APPLEDORE SHIPBUILDERS (2004) LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. The full chain up to BABCOCK INTERNATIONAL GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APPLEDORE SHIPBUILDERS (2004) LIMITED's own shareholder record.

Ultimate HQ
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns APPLEDORE SHIPBUILDERS (2004) LIMITED?

Two shareholders are currently on record for APPLEDORE SHIPBUILDERS (2004) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK MARINE HOLDINGS (UK) LTD, holding 89.7% — a majority holding — followed by BABCOCK MARINE HOLDINGS (UK) LTD at 10.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is APPLEDORE SHIPBUILDERS (2004) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APPLEDORE SHIPBUILDERS (2004) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does APPLEDORE SHIPBUILDERS (2004) LIMITED have on record?

2 shareholders are shown on record for APPLEDORE SHIPBUILDERS (2004) LIMITED.

What is APPLEDORE SHIPBUILDERS (2004) LIMITED's company registration number?

APPLEDORE SHIPBUILDERS (2004) LIMITED's registration number is 02052982, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APPLEDORE SHIPBUILDERS (2004) LIMITED still an active company?

APPLEDORE SHIPBUILDERS (2004) LIMITED's status on Companies House is listed as active.

When was APPLEDORE SHIPBUILDERS (2004) LIMITED incorporated?

APPLEDORE SHIPBUILDERS (2004) LIMITED was incorporated on 5 September 1986, according to Companies House.

What is APPLEDORE SHIPBUILDERS (2004) LIMITED's registered address?

The registered address on file for APPLEDORE SHIPBUILDERS (2004) LIMITED is London, United Kingdom.

What legal structure is APPLEDORE SHIPBUILDERS (2004) LIMITED registered as?

APPLEDORE SHIPBUILDERS (2004) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APPLEDORE SHIPBUILDERS (2004) LIMITED?

Four of the 5 officer records shown for APPLEDORE SHIPBUILDERS (2004) LIMITED are current appointments, filed with Companies House. Avinash Misra (appointed 2024-11-25), Ilgi Kim (appointed 2024-11-25) and Matthew Abbott (appointed 2024-11-25) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Derek Jones) is a former appointment that has since been resigned. Management authority at APPLEDORE SHIPBUILDERS (2004) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APPLEDORE SHIPBUILDERS (2004) LIMITED have a parent company or subsidiaries?

APPLEDORE SHIPBUILDERS (2004) LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to APPLEDORE SHIPBUILDERS (2004) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APPLEDORE SHIPBUILDERS (2004) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access APPLEDORE SHIPBUILDERS (2004) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APPLEDORE SHIPBUILDERS (2004) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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