# John Willment Marine Limited

## Details

- **Company number:** [00707628](https://find-and-update.company-information.service.gov.uk/company/00707628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1961
- **Registered office:** SWANWICK MARINA SWANWICK SHORE, SWANWICK, SOUTHAMPTON, SO31 1ZL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |



## Owned by

John Willment Marine Limited → [Premier Marinas Limited](/company/02973858) → [Premier Marinas Holdings Limited](/company/05524490) → [Gower Place Investments Limited](/company/08594660) → [Mills & Reeve Trust Corporation Limited](/company/05583888) → [Mills & Reeve LLP](/company/OC326165)




## Directors' other companies

- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Trafalgar Wharf Limited](/company/06671758)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Premier Boat Club Limited](/company/12679166)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Beyonder Boating Limited](/company/13556491)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Trafalgar Workspaces Ltd](/company/11202582)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Noss On Dart Hotel Limited](/company/16018482)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Quay Marinas Group Ltd](/company/04863689)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Trafalgar Shipyard Limited](/company/11203478)
- [BRADSHAW, Peter Hamilton](/person/5746355) - director at [Eastbourne Estates Limited](/company/11624456)
- [CERVENKA, John Mischa](/person/5612630) - director at [Premier Marinas Holdings Limited](/company/05524490)
- [CERVENKA, John Mischa](/person/5612630) - director at [Noss On Dart Hotel Limited](/company/16018482)



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- [Supreme UK Group FM Limited](/company/17363468) (17363468)