BABCOCK VEHICLE ENGINEERING LIMITED
BABCOCK VEHICLE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00434529, and its current status with Companies House is active. The company was incorporated on 5 May 1947 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BABCOCK VEHICLE ENGINEERING 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 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for BABCOCK VEHICLE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABCOCK CRITICAL SERVICES LIMITED, holding 43.9% — the largest recorded stake — followed by BABCOCK CRITICAL SERVICES LIMITED at 37.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 CRITICAL SERVICES LIMITED | 43.9% | Companies House | |
| BABCOCK CRITICAL SERVICES LIMITED | 37.4% | Companies House | |
| BABCOCK CRITICAL SERVICES LIMITED | 16.3% | Companies House | |
| BABCOCK CRITICAL SERVICES LIMITED | 1.6% | Companies House | |
| BABCOCK CRITICAL SERVICES LIMITED | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for BABCOCK VEHICLE ENGINEERING LIMITED are current appointments, filed with Companies House. Andrew Phillips (appointed 2023-01-12) and Matthew Abbott (appointed 2024-11-19) both serve as Director; Babcock Corporate Secretaries Limited (appointed 2015-01-30) serves as Company Secretary. The remaining 2 records shown (Christopher Spicer and Shaun Doherty) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABCOCK VEHICLE ENGINEERING 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.
Group Structure
BABCOCK VEHICLE ENGINEERING LIMITED sits 2 levels below its ultimate parent, BABCOCK CRITICAL ASSETS HOLDINGS LLP, registered in United Kingdom. Immediately above BABCOCK VEHICLE ENGINEERING LIMITED is BABCOCK CRITICAL SERVICES LIMITED, holding 99.6% as filed in BABCOCK VEHICLE ENGINEERING LIMITED's own shareholder record with Companies House. BABCOCK CRITICAL ASSETS HOLDINGS LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BABCOCK CRITICAL ASSETS HOLDINGS LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BABCOCK VEHICLE ENGINEERING LIMITED?
Five shareholders are currently on record for BABCOCK VEHICLE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK CRITICAL SERVICES LIMITED, holding 43.9% — the largest recorded stake — followed by BABCOCK CRITICAL SERVICES LIMITED at 37.4%; the remaining 3 shareholders shown hold smaller stakes. 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 BABCOCK VEHICLE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABCOCK VEHICLE ENGINEERING 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 BABCOCK VEHICLE ENGINEERING LIMITED have on record?
5 shareholders are shown on record for BABCOCK VEHICLE ENGINEERING LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is BABCOCK VEHICLE ENGINEERING LIMITED's company registration number?
BABCOCK VEHICLE ENGINEERING LIMITED's registration number is 00434529, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABCOCK VEHICLE ENGINEERING LIMITED still an active company?
BABCOCK VEHICLE ENGINEERING LIMITED's status on Companies House is listed as active.
When was BABCOCK VEHICLE ENGINEERING LIMITED incorporated?
BABCOCK VEHICLE ENGINEERING LIMITED was incorporated on 5 May 1947, according to Companies House.
What is BABCOCK VEHICLE ENGINEERING LIMITED's registered address?
The registered address on file for BABCOCK VEHICLE ENGINEERING LIMITED is London, United Kingdom.
What legal structure is BABCOCK VEHICLE ENGINEERING LIMITED registered as?
BABCOCK VEHICLE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABCOCK VEHICLE ENGINEERING LIMITED?
Three of the 5 officer records shown for BABCOCK VEHICLE ENGINEERING LIMITED are current appointments, filed with Companies House. Andrew Phillips (appointed 2023-01-12) and Matthew Abbott (appointed 2024-11-19) both serve as Director; Babcock Corporate Secretaries Limited (appointed 2015-01-30) serves as Company Secretary. The remaining 2 records shown (Christopher Spicer and Shaun Doherty) are former appointments that have since been resigned. Management authority at BABCOCK VEHICLE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABCOCK VEHICLE ENGINEERING LIMITED have a parent company or subsidiaries?
BABCOCK VEHICLE ENGINEERING LIMITED sits 2 levels below its ultimate parent, BABCOCK CRITICAL ASSETS HOLDINGS LLP, registered in United Kingdom.
Can Zavia monitor changes to BABCOCK VEHICLE ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABCOCK VEHICLE ENGINEERING 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 BABCOCK VEHICLE ENGINEERING 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 BABCOCK VEHICLE ENGINEERING 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 4 October 2026.