Porter And Haylett Limited
- Company number
- 00614180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1958
- Nature of business
- Building of pleasure and sporting boats
- Corporate group
- Travelopia Group Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAYSON, John Hugh | Director | - | 23 Apr 1997 |
| PULLEY, Christopher Reginald | Secretary | - | 24 Oct 1997 |
| HUNTSMAN, Oliver John Harold | Director | 1 Sep 1994 | 31 Jul 2002 |
| MOORE, William Charles Frank | Director | - | 19 Aug 2002 |
| CARTER, Rosemarie Hilda | Secretary | 24 Oct 1997 | 19 Aug 2002 |
| GREGORY, Keith | Director | 19 Jun 2002 | 15 Dec 2002 |
| CARTER, Rosemarie Hilda | Director | 16 Nov 2000 | 30 May 2003 |
| JAMES, Timothy Bidewell | Director | 4 Jan 1994 | 8 Sep 2003 |
| GREEN, Rupert John Henry | Director | 19 Aug 2002 | 7 Apr 2004 |
| GORDON, Christopher Richard Chesterfield | Director | 19 Aug 2002 | 30 Apr 2004 |
| HOWARD, Andrew Geoffrey David | Director | 8 Oct 2003 | 18 Apr 2005 |
| THOMAS, Hywel David | Director | 4 Feb 2004 | 4 Jul 2006 |
| JENKINS, Nigel John | Director | 25 May 2004 | 31 Oct 2006 |
| PRIOR, Mathew Roger | Director | 10 Oct 2005 | 1 Aug 2008 |
| MASSEN, Michael George | Director | - | 30 Jan 2009 |
| CRONIN, Karon Michelle | Director | 7 Aug 2006 | 27 Feb 2009 |
| WIMBLETON, John Christopher | Director | 7 Aug 2006 | 10 Jul 2012 |
| MEE, Darren | Director | 7 Aug 2006 | 18 Oct 2012 |
| GRISDALE, Jonathan James Gerard | Director | 17 Oct 2012 | 4 Jan 2013 |
| BAINBRIDGE, Richard Charles | Director | 7 Mar 2012 | 31 Mar 2013 |
| BAILKOSKI, Robert Broncho | Director | 17 Oct 2012 | 30 Apr 2014 |
| WALTER, Joyce | Director | 14 Dec 2012 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 19 Aug 2002 | 18 Dec 2015 |
| OVERTON-SMITH, Nicholas James | Director | 6 Apr 2010 | 13 Mar 2017 |
| CROSS, Simon Barrie Michael | Director | 3 Apr 2014 | 29 Jun 2018 |
| PRIOR, Mathew Roger | Director | 14 Dec 2012 | 29 Jun 2018 |
| FAHY, Trevor | Director | 29 Jun 2018 | |
| NORTHEY, Janet | Secretary | 11 Jul 2016 | |
| BROWN, Cheryl Frances | Director | 6 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Blue Line 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
Porter And Haylett Limited → Crown Blue Line Limited → Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited
Directors’ other companies
- BROWN, Cheryl Frances - Director at Crown Blue Line Limited
- FAHY, Trevor - Director at Crown Blue Line Limited
Companies at the same address
- Adventure Transport Limited (05742973)
- CHS Tour Services Ltd (03488873)
- Crown Blue Line Limited (00946385)
- Crown Holidays Limited (01734244)
- Crown Travel Limited (02095375)
- Exodus Travels Limited (01150160)
- Experiential Student Travel Group Limited (12548936)
- Francotel Limited (03078874)
- Hayes & Jarvis (Travel) Limited (00509596)
- Headwater Holidays Limited (04484400)