Griffin Marine Travel Limited
- Company number
- 01370869
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 May 1978
- Nature of business
- Travel agency activities
- Corporate group
- DT United UK Holdings Limited (15 companies)
Registered office
Previous names
- Griffin Tours & Services Company Limited (until 13 Jul 1992)
- Lyra Travel (London) Limited (until 12 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAKIRIS, Stathis | Director | - | 30 Nov 1993 |
| CORAKAS, George | Director | 1 Aug 1994 | 5 May 2000 |
| TWOHY, Patrick | Director | - | 31 Dec 2001 |
| MAYLARD MASON, Ian Donald | Director | 26 Sep 1994 | 31 Dec 2001 |
| LYRAS, George | Director | - | 28 Feb 2005 |
| GEORGILIS, Calliope | Director | 20 Jun 1992 | 26 May 2009 |
| BOYES, George Alexander | Secretary | - | 1 Dec 2009 |
| BOYES, George Alexander | Director | - | 1 Apr 2012 |
| HEBBLETHWAITE, Marcus Dalby Andrew | Director | 1 Dec 2009 | 1 Apr 2012 |
| HEBBLETHWAITE, Marcus Dalby | Secretary | 1 Dec 2009 | 1 Apr 2012 |
| BOYES, Stephen William | Director | - | 1 Nov 2013 |
| SPENCER, Sally Helen | Secretary | 1 Apr 2012 | 29 May 2014 |
| SPENCER, Sally Helen, Dr | Director | 1 Apr 2012 | 29 May 2014 |
| DE CLERCK, Tom | Secretary | 29 May 2014 | 6 Nov 2014 |
| MORSE, Simon Arthur Davidson | Director | 1 Apr 2012 | 6 Nov 2014 |
| DE CLERCK, Tom | Director | 1 Nov 2013 | 1 Jun 2016 |
| HANAN, Elaine Margaret | Director | 29 May 2014 | 1 Jul 2016 |
| RAMSEY, Graham John | Director | 6 Nov 2014 | 2 Nov 2017 |
| BEACHER, Michael Kevan | Secretary | 6 Nov 2014 | 30 Jun 2023 |
| SINDERSON, Ian Charles | Director | 6 Nov 2014 | 15 Dec 2025 |
| COFFMAN, John Samuel | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Director | 15 Dec 2025 | |
| BUFTON, Jonathan Craig | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Secretary | 30 Jun 2023 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Griffin Global Group 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
Griffin Marine Travel Limited → Griffin Global Group Limited → Griffin Bidco Limited → Griffin Global Holdco Limited → DT United UK Holdings Limited
Directors’ other companies
- BUFTON, Jonathan Craig - Director at ATP International Group Limited
- BUFTON, Jonathan Craig - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at DT United UK Holdings Limited
- COFFMAN, John Samuel - Director at ATP International Group Limited
- COFFMAN, John Samuel - Director at Ayscough Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 1 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi (Jersey) Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 2 Limited
- MATTHEWS, Nicola Jayne - Director at ATP International Group Limited
Companies at the same address
- Advanced Travel Partners International Limited (04474907)
- Advanced Travel Partners UK Ltd (02515255)
- ATP Instone Holdings Limited (06732490)
- ATP Instone Limited (06772068)
- ATP International Group Limited (05881949)
- ATP UK Limited (06386662)
- Atpi Limited (06630164)
- Ayscough Travel Limited (00942563)
- Cavendish Imaging Ltd (06928957)
- Cover Me Warranty Ltd (16509552)