OpenCompanies

John Willment Marine Limited

Company number
00707628
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1961
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Swanwick Marina Swanwick Shore
Swanwick
Southampton
SO31 1ZL

Officers

NameRoleAppointedResigned
WILLMENT, Brigit Sarah Director - 20 Dec 1993
TELFER, Edna Secretary - 11 Feb 1994
WILLMENT, Charles John Russell Director - 23 May 1997
WILLMENT, Avia Secretary 11 Feb 1994 5 Feb 2003
WILLMENT, James Jonas Director - 12 Feb 2003
LOCOCK, Brigit Sarah Director 23 May 1997 12 Feb 2003
ALFORD, Claire Secretary 5 Feb 2003 22 Dec 2004
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate-Secretary 22 Dec 2004 12 Jul 2005
HEIDENREICH, Dorothia Director - 18 Jun 2009
BARNES, Claire Secretary 12 Jul 2005 31 Jan 2011
WILLMENT, Avia Director - 30 Jun 2021
WILLMENT-KNOWLES, John-Montgomery Fairbrass Director 21 Jun 2018 30 Jun 2021
KNOWLES, Lucia Isabelle Maude Henne Petra Director 21 Jun 2018 30 Jun 2021
CERVENKA, John Mischa Director 30 Jun 2021
COLLINS, Geoffrey Andrew Director 30 Jun 2021
BRADSHAW, Peter Hamilton Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Helenia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Helenia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jun 2021
Ms Avia Willment Significant Influence Or Control 6 Apr 2016 30 Jun 2021
Premier Marinas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 - - -
29 Sep 2024 - - -
1 Oct 2023 - - -
2 Oct 2022 - - -
31 Dec 2021 - - -
3 Oct 2021 - - -
31 Dec 2020 £7,322,302 £3,483 22
31 Dec 2019 £7,784,539 £3,802,104 29
31 Dec 2018 £8,301,967 £6,170 28
31 Dec 2017 £8,461,107 £2,317 26
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

John Willment Marine Limited → Premier Marinas Limited → Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP

Directors’ other companies

Companies at the same address

Data