# Griffin Marine Travel Limited

## Details

- **Company number:** [01370869](https://find-and-update.company-information.service.gov.uk/company/01370869)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 May 1978
- **Registered office:** THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [DT United UK Holdings Limited](/group/7429) (15 companies)


## 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 |  |




## Owned by

Griffin Marine Travel Limited → [Griffin Global Group Limited](/company/04723362) → [Griffin Bidco Limited](/company/06969512) → [Griffin Global Holdco Limited](/company/06969510) → [DT United UK Holdings Limited](/company/16710219)




## Directors' other companies

- [BUFTON, Jonathan Craig](/person/5443133) - director at [ATP International Group Limited](/company/05881949)
- [BUFTON, Jonathan Craig](/person/5443133) - director at [Instone International (UK) Limited](/company/00466225)
- [COFFMAN, John Samuel](/person/5443090) - director at [Instone International (UK) Limited](/company/00466225)
- [COFFMAN, John Samuel](/person/5443090) - director at [DT United UK Holdings Limited](/company/16710219)
- [COFFMAN, John Samuel](/person/5443090) - director at [ATP International Group Limited](/company/05881949)
- [COFFMAN, John Samuel](/person/5443090) - director at [Ayscough Travel Limited](/company/00942563)
- [MATTHEWS, Nicola Jayne](/person/5443125) - director at [Atpi Midco 1 Limited](/company/FC031354)
- [MATTHEWS, Nicola Jayne](/person/5443125) - director at [Atpi (Jersey) Limited](/company/FC031353)
- [MATTHEWS, Nicola Jayne](/person/5443125) - director at [Atpi Midco 2 Limited](/company/FC031352)
- [MATTHEWS, Nicola Jayne](/person/5443125) - director at [ATP International Group Limited](/company/05881949)



## Companies at the same address

- [Advanced Travel Partners International Limited](/company/04474907) (04474907)
- [Advanced Travel Partners UK Ltd](/company/02515255) (02515255)
- [ATP Instone Holdings Limited](/company/06732490) (06732490)
- [ATP Instone Limited](/company/06772068) (06772068)
- [ATP International Group Limited](/company/05881949) (05881949)
- [ATP UK Limited](/company/06386662) (06386662)
- [Atpi Limited](/company/06630164) (06630164)
- [Ayscough Travel Limited](/company/00942563) (00942563)
- [Cavendish Imaging Ltd](/company/06928957) (06928957)
- [Cover Me Warranty Ltd](/company/16509552) (16509552)