Instone International (UK) Limited
- Company number
- 00466225
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1949
- Nature of business
- Travel agency activities
- Corporate group
- DT United UK Holdings Limited (15 companies)
Registered office
Previous names
- Instone Air Transport Limited (until 18 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Peter Martin | Director | - | 1 May 2000 |
| PEARS, Howard Harley | Director | - | 21 Jul 2000 |
| BLAND, Peter George | Secretary | - | 1 Nov 2000 |
| MAHONEY, Michael John | Director | - | 30 Apr 2001 |
| SAWYER, Anthony Raymond | Director | - | 24 Jul 2002 |
| ROBERSON, Richard Arthur | Director | 30 Jun 2000 | 24 Jul 2002 |
| FORLAND, Knut | Director | 24 Jul 2002 | 11 Dec 2003 |
| DAVISON, Martin John | Secretary | 1 Nov 2000 | 23 Dec 2003 |
| WALLIS, Susan | Director | 24 Jul 2002 | 9 Dec 2005 |
| EKESETH, Edgar Christian | Director | 11 Jul 1994 | 7 Aug 2006 |
| PARROTTE, Richard George | Director | 24 Jul 2002 | 17 Jul 2007 |
| MURPHY, Michael | Director | 7 Aug 2006 | 15 Feb 2008 |
| OTTERAAEN, Gro | Director | 7 Aug 2006 | 1 Jun 2008 |
| EKESETH, Edgar Christian | Director | 30 Jun 2008 | 14 May 2009 |
| RAMSEY, Graham John | Director | 14 May 2009 | 2 Oct 2009 |
| SINDERSON, Ian Charles | Director | 14 May 2009 | 2 Oct 2009 |
| AMLAND, Dag Kristian | Director | 7 Aug 2006 | 13 Jan 2012 |
| PARROTTE, Richard George | Director | 1 May 2008 | 18 Feb 2015 |
| PARROTTE, Richard George | Secretary | 23 Dec 2003 | 18 Feb 2015 |
| RAMSEY, Graham John | Director | 28 Nov 2012 | 2 Nov 2017 |
| MULLER, Peter Leslie | Director | 3 Aug 2010 | 3 Nov 2017 |
| BEACHER, Michael Kevan | Secretary | 11 Mar 2015 | 30 Jun 2023 |
| SINDERSON, Ian Charles | Director | 3 May 2010 | 15 Dec 2025 |
| COFFMAN, John Samuel | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Director | 15 Dec 2025 | |
| BUFTON, Jonathan Craig | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 2 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Instone International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Instone International (UK) Limited → Instone International Limited → ATP Instone Limited → ATP Instone Holdings Limited → Atpi Limited → DT United UK Holdings Limited
Directors’ other companies
- BUFTON, Jonathan Craig - Director at ATP International Group Limited
- BUFTON, Jonathan Craig - Director at Griffin Marine Travel Limited
- COFFMAN, John Samuel - Director at Ayscough Travel Limited
- COFFMAN, John Samuel - Director at DT United UK Holdings Limited
- COFFMAN, John Samuel - Director at ATP International Group Limited
- COFFMAN, John Samuel - Director at Griffin Marine Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 1 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi (Jersey) Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 2 Limited
- MATTHEWS, Nicola Jayne - Director at ATP International Group Limited
Companies at the same address
- Advanced Travel Partners International Limited (04474907)
- Advanced Travel Partners UK Ltd (02515255)
- ATP Instone Holdings Limited (06732490)
- ATP Instone Limited (06772068)
- ATP International Group Limited (05881949)
- ATP UK Limited (06386662)
- Atpi Limited (06630164)
- Ayscough Travel Limited (00942563)
- Cavendish Imaging Ltd (06928957)
- Cover Me Warranty Ltd (16509552)