Sunseeker International Distribution Ltd
- Company number
- 01688505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1982
- Nature of business
- Building of ships and floating structures
- Corporate group
- Dioscuri Topco Ltd (13 companies)
Registered office
Previous names
- Robert Ives (Mouldings) Limited (until 31 May 1989)
- Sunseeker International (Mouldings) Limited (until 25 Jul 2022)
- Prizecraft Limited (until 1 Jun 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWLER, Dean Gary | Director | 21 Nov 2025 | |
| FRABETTI, Andrea | Director | 9 Aug 2022 | 5 Dec 2025 |
| ROBERTSON, Sean | Director | 9 Aug 2022 | 24 Oct 2025 |
| BALESTRA, Augusto | Director | 5 Nov 2024 | 22 Oct 2025 |
| GARDINI, Mario | Director | 5 Nov 2024 | 22 Oct 2025 |
| POWELL, Adrian James | Secretary | 28 Jun 2013 | 19 Apr 2024 |
| POWELL, Adrian James | Director | 24 Mar 2015 | 6 Sep 2022 |
| JACQUIN, Hugues | Director | 24 Mar 2015 | 21 Jul 2017 |
| THAKRAR, Sundip | Director | 19 Aug 2014 | 10 Apr 2015 |
| MCINTYRE, Alexander Stewart | Director | 28 May 2010 | 31 Jul 2014 |
| HUGHES, Neil | Director | 28 May 2010 | 27 Aug 2013 |
| CROWLEY, Peter Magner | Director | 28 May 2010 | 27 Aug 2013 |
| MCGOWAN, Neil | Secretary | 28 May 2010 | 28 Jun 2013 |
| HENNESS, Peter Anthony | Director | 20 Sep 2006 | 28 May 2010 |
| HENNESS, Peter Anthony | Secretary | 20 Sep 2006 | 28 May 2010 |
| BRAITHWAITE, Robert | Director | - | 28 May 2010 |
| FACKRELL, Robert William | Secretary | 28 May 1992 | 20 Sep 2006 |
| BRAITHWAITE, John | Director | - | 20 Sep 2006 |
| BLACKALLER, John | Director | - | 20 Sep 2006 |
| BLACKELLER, John | Secretary | - | 28 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunseeker International 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
Sunseeker International Distribution Ltd → Sunseeker International Limited → Sunseeker International (Holdings) Limited → Sunseeker Investments Ltd → Dioscuri Topco Ltd
Directors’ other companies
- LAWLER, Dean Gary - Director at Sunseeker International Limited
- LAWLER, Dean Gary - Director at Sunseeker Investments Ltd
- LAWLER, Dean Gary - Director at Sunseeker International (Holdings) Limited
- LAWLER, Dean Gary - Director at Sunseeker Europe Limited
Companies at the same address
- Don Shead Limited (01688030)
- Maritime Warranties Ltd (02805224)
- Poole Stainless Limited (03041006)
- Quay Boats Limited (01456196)
- Quay West Marina Limited (01297993)
- Sunseeker Customer Service Limited (02720918)
- Sunseeker Europe Limited (17420063)
- Sunseeker Exhibitions Limited (03313944)
- Sunseeker International (Holdings) Limited (05914384)
- Sunseeker International Limited (00675320)