OpenCompanies

Sunseeker International Limited

Company number
00675320
Status
Active
Type
Ltd
Incorporated
17 Nov 1960
Nature of business
Building of ships and floating structures
Corporate group
Dioscuri Topco Ltd (13 companies)

Registered office

Sunseeker House
West Quay Road
Poole
BH15 1JD

Previous names

  • Poole Powerboats Limited (until 3 May 1985)
  • Sunseeker International (Boats) Limited (until 16 Aug 2004)

Officers

NameRoleAppointedResigned
GROSSE-LINDEMANN, Carl-Otto Director 17 Dec 2003 14 Mar 2006
LINSELL, Richard Duncan Director 4 Dec 1997 31 Jul 2006
BRAITHWAITE, John Director - 20 Sep 2006
BLACKALLER, John Director - 20 Sep 2006
FACKRELL, Robert William Secretary - 20 Sep 2006
MACKLIN, John James Director - 20 Sep 2006
BRAITHWAITE, Robert Director - 14 Dec 2009
BRAITHWAITE, John Director 14 Dec 2009 2 Feb 2010
DARLINGTON, John Director 15 Dec 2009 28 May 2010
HENNESS, Peter Anthony Secretary 20 Sep 2006 28 May 2010
HENNESS, Peter Anthony Director 7 Jan 1999 28 May 2010
MCGOWAN, Neil Secretary 28 May 2010 28 Jun 2013
CROWLEY, Peter Magner Director 28 May 2010 27 Aug 2013
JIA, Liang Director 27 Aug 2013 30 May 2014
ZHANG, Lin Director 27 Aug 2013 30 May 2014
MOORE, Wayne Kelvin Lawrence Director 20 Sep 2006 17 Jul 2014
MCINTYRE, Alexander Stewart Director 14 Dec 2009 31 Jul 2014
HUGHES, Neil Director 28 May 2010 31 Dec 2014
THAKRAR, Sundip Director 12 Oct 2010 10 Apr 2015
WANG, Jian Director 30 May 2014 26 Apr 2016
LIU, Chaohui Director 27 Aug 2013 6 Jul 2016
ZHANG, Bin Director 8 Dec 2016 17 May 2017
JACQUIN, Hugues Director 17 Nov 2014 21 Jul 2017
GAO, Jack Qunyao Director 8 Dec 2016 10 Nov 2017
MACKLIN, Jonathan Mark Director 20 Sep 2006 25 Mar 2018
POPHAM, Philip Colin Director 8 Jan 2015 30 Sep 2018
MARTI, Christian Director 7 Nov 2018 11 Jun 2019
DING, Benxi Director 30 May 2014 20 Jan 2020
MCMILLAN, Michael Hugh Director 30 May 2018 9 Jun 2020
STRAUGHAN, Michael Keith Director 30 Oct 2017 9 Jun 2020
ZHANG, Lin Director 31 Oct 2017 16 Jul 2020
ZENG, Maojun Director 16 Jul 2020 16 Sep 2022
POWELL, Adrian James Secretary 28 Jun 2013 19 Apr 2024
ZHANG, Lin Director 16 Sep 2022 1 Nov 2024
WANG, Dazhi Director 31 Oct 2017 1 Nov 2024
GARDINI, Mario Director 5 Nov 2024 22 Oct 2025
BALESTRA, Augusto Director 5 Nov 2024 22 Oct 2025
ROBERTSON, Sean Director 28 May 2010 24 Oct 2025
FRABETTI, Andrea Director 4 Jul 2019 5 Dec 2025
MARDELL, Adrian John Director 22 Sep 2026
MCILWEE, Laurence Patrick Director 22 Sep 2026
TIMMS, Stephen James Director 21 Nov 2025
LAWLER, Dean Gary Director 3 Feb 2023

Control

NameNature of controlNotifiedCeased
Sunseeker International (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980
31 Mar 1979

Connections

Owned by

Sunseeker International Limited → Sunseeker International (Holdings) Limited → Sunseeker Investments Ltd → Dioscuri Topco Ltd

Controls

Directors’ other companies

Companies at the same address

Data