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DEVONPORT ROYAL DOCKYARD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02077752
Incorporation Date
1986-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.babcockinternational.com/
Source: Companies House

DEVONPORT ROYAL DOCKYARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02077752, and its current status with Companies House is active. The company was incorporated on 26 November 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for DEVONPORT ROYAL DOCKYARD 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 House and was last updated on 22 September 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 DEVONPORT ROYAL DOCKYARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BABCOCK MARINE (DEVONPORT) LTD, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%.

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

Shareholder Type Holding Source Document
BABCOCK MARINE (DEVONPORT) LTD 100% Companies House
SECRETARY OF STATE FOR DEFENCE 0% Companies House

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Officers

5

The Director of DEVONPORT ROYAL DOCKYARD LIMITED on record is Alan Mitchelson; 5 officers are shown here, filed with Companies House.

The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEVONPORT ROYAL DOCKYARD 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
Alan Mitchelson RESIGNED

Appointed
2006-04-06
Resigned
2007-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Roger Gillespie RESIGNED

Appointed
2008-04-16
Resigned
2011-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hall RESIGNED

Appointed
2008-11-28
Resigned
2014-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Simon Foster RESIGNED

Appointed
2018-10-04
Resigned
2019-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jenna Walters ACTIVE

Appointed
2025-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DEVONPORT ROYAL DOCKYARD LIMITED sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. 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 DEVONPORT ROYAL DOCKYARD LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom jurisdiction, 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
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED
United KingdomGB 02100466

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Frequently Asked Questions

Who owns DEVONPORT ROYAL DOCKYARD LIMITED?

Two shareholders are currently on record for DEVONPORT ROYAL DOCKYARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK MARINE (DEVONPORT) LTD, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR DEFENCE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DEVONPORT ROYAL DOCKYARD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DEVONPORT ROYAL DOCKYARD 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 DEVONPORT ROYAL DOCKYARD LIMITED have on record?

2 shareholders are shown on record for DEVONPORT ROYAL DOCKYARD LIMITED.

What is DEVONPORT ROYAL DOCKYARD LIMITED's company registration number?

DEVONPORT ROYAL DOCKYARD LIMITED's registration number is 02077752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEVONPORT ROYAL DOCKYARD LIMITED still an active company?

DEVONPORT ROYAL DOCKYARD LIMITED's status on Companies House is listed as active.

When was DEVONPORT ROYAL DOCKYARD LIMITED incorporated?

DEVONPORT ROYAL DOCKYARD LIMITED was incorporated on 26 November 1986, according to Companies House.

What is DEVONPORT ROYAL DOCKYARD LIMITED's registered address?

The registered address on file for DEVONPORT ROYAL DOCKYARD LIMITED is London, United Kingdom.

What legal structure is DEVONPORT ROYAL DOCKYARD LIMITED registered as?

DEVONPORT ROYAL DOCKYARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEVONPORT ROYAL DOCKYARD LIMITED?

The Director of DEVONPORT ROYAL DOCKYARD LIMITED on record is Alan Mitchelson; 5 officers are shown here, filed with Companies House. Management authority at DEVONPORT ROYAL DOCKYARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEVONPORT ROYAL DOCKYARD LIMITED have a parent company or subsidiaries?

DEVONPORT ROYAL DOCKYARD LIMITED sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 DEVONPORT ROYAL DOCKYARD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEVONPORT ROYAL DOCKYARD 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 DEVONPORT ROYAL DOCKYARD 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 DEVONPORT ROYAL DOCKYARD 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 22 September 2026.

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