# Porter And Haylett Limited

## Details

- **Company number:** [00614180](https://find-and-update.company-information.service.gov.uk/company/00614180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1958
- **Registered office:** PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH
- **Nature of business:** [30120](/sic/30120) Building of pleasure and sporting boats
- **Corporate group:** [Travelopia Group Holdings Limited](/group/15736) (27 companies)



## 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 |  |




## Owned by

Porter And Haylett Limited → [Crown Blue Line Limited](/company/00946385) → [Travelopia Holdings Limited](/company/05934241) → [TIM Bidco 1 Limited](/company/10605742) → [TIM Holdco Limited](/company/10605586) → [TIM Midco Limited](/company/10605234)




## Directors' other companies

- [BROWN, Cheryl Frances](/person/6100510) - director at [Crown Blue Line Limited](/company/00946385)
- [FAHY, Trevor](/person/6109378) - director at [Crown Blue Line Limited](/company/00946385)



## Companies at the same address

- [Adventure Transport Limited](/company/05742973) (05742973)
- [CHS Tour Services Ltd](/company/03488873) (03488873)
- [Crown Blue Line Limited](/company/00946385) (00946385)
- [Crown Holidays Limited](/company/01734244) (01734244)
- [Crown Travel Limited](/company/02095375) (02095375)
- [Exodus Travels Limited](/company/01150160) (01150160)
- [Experiential Student Travel Group Limited](/company/12548936) (12548936)
- [Francotel Limited](/company/03078874) (03078874)
- [Hayes & Jarvis (Travel) Limited](/company/00509596) (00509596)
- [Headwater Holidays Limited](/company/04484400) (04484400)