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BABCO EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE296900
Incorporation Date
1998-11-25
Company Type
Private limited company (Ltd.)
Address
BLOCK H, CENTRE POINT BUSINESS PARK, OAK DRIVE, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

BABCO EUROPE LIMITED is a Private limited company (Ltd.) registered in Ireland under IE296900, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 25 November 1998 and lists its registered address as BLOCK H, CENTRE POINT BUSINESS PARK, OAK DRIVE, Ireland. 5 shareholders are on record for BABCO EUROPE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

5

Five shareholders are currently on record for BABCO EUROPE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is MARK WILSON, holding 73.3% — a majority holding — followed by JOHN DAVIES at 20.8%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MARK WILSON 73.3% Companies Registration Office (CRO)
JOHN DAVIES 20.8% Companies Registration Office (CRO)
STEVE KERSHAW 2.6% Companies Registration Office (CRO)

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Officers

5

Four of the 5 officer records shown for BABCO EUROPE LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK WILSON (appointed 1998-11-27) and Conor Robinson (appointed 2021-09-07) both serve as Director; KEN DOYLE (appointed 2013-11-30) and Conor Robinson (appointed 2021-09-07) both serve as Company Secretary. The remaining 1 record shown (JOHN DAVIES) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BABCO EUROPE 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.

MW
MARK WILSON ACTIVE

Appointed
1998-11-27
Residence
🇮🇪 Ireland
Occupation
Director

CR
Conor Robinson ACTIVE

Appointed
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
KEN DOYLE ACTIVE

Appointed
2013-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CR
Conor Robinson ACTIVE

Appointed
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
JOHN DAVIES RESIGNED

Appointed
2007-08-01
Resigned
2021-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BABCO EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BABCO EUROPE LIMITED
Ireland
EAST INDIA TEA LIQUEUR COMPANY LIMITED
United KingdomGB 06501817

THE GOOD BOTANIST CO. LIMITED
IrelandIE 642219

MICKEY FINN'S LIQUOR COMPANY LTD.
United KingdomGB 04077664

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Frequently Asked Questions

Who owns BABCO EUROPE LIMITED?

Five shareholders are currently on record for BABCO EUROPE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MARK WILSON, holding 73.3% — a majority holding — followed by JOHN DAVIES at 20.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BABCO EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BABCO EUROPE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BABCO EUROPE LIMITED have on record?

5 shareholders are shown on record for BABCO EUROPE LIMITED.

What is BABCO EUROPE LIMITED's company registration number?

BABCO EUROPE LIMITED's registration number is IE296900, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is BABCO EUROPE LIMITED still an active company?

BABCO EUROPE LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was BABCO EUROPE LIMITED incorporated?

BABCO EUROPE LIMITED was incorporated on 25 November 1998, according to Companies Registration Office (CRO).

What is BABCO EUROPE LIMITED's registered address?

The registered address on file for BABCO EUROPE LIMITED is BLOCK H, CENTRE POINT BUSINESS PARK, OAK DRIVE, Ireland.

What legal structure is BABCO EUROPE LIMITED registered as?

BABCO EUROPE LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of BABCO EUROPE LIMITED?

Four of the 5 officer records shown for BABCO EUROPE LIMITED are current appointments, filed with Companies Registration Office (CRO). MARK WILSON (appointed 1998-11-27) and Conor Robinson (appointed 2021-09-07) both serve as Director; KEN DOYLE (appointed 2013-11-30) and Conor Robinson (appointed 2021-09-07) both serve as Company Secretary. The remaining 1 record shown (JOHN DAVIES) is a former appointment that has since been resigned. Management authority at BABCO EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABCO EUROPE LIMITED have a parent company or subsidiaries?

BABCO EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BABCO EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BABCO EUROPE 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 BABCO EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BABCO EUROPE 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 Registration Office (CRO) and was last synced on 28 October 2026.

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