OpenCompanies

Premier Marinas Limited

Company number
02973858
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1994
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • Associated Marinas Limited (until 7 Aug 1995)
  • Goulditar No. 392 Limited (until 26 Oct 1994)

Officers

NameRoleAppointedResigned
COLLINS, Geoffrey Andrew Director 10 Oct 2011
BRADSHAW, Peter Hamilton Director 4 Sep 2006
CERVENKA, John Mischa Director 1 Nov 2001
BROWN, Justin Ward Director 6 Mar 2014 7 May 2015
PLATT, Harry Director 5 Jul 2012 7 May 2015
TEBBIT, Paul David Director 3 Jan 2012 7 May 2015
PATEL, Neeral Director 19 Aug 2005 7 May 2015
BOISSIER, Rupert John Director 6 Jun 2000 7 May 2015
ALLEN, Trevor Raymond Secretary 16 Feb 2006 3 Jul 2014
SPERBER, Marcus Director 15 Dec 2008 7 Mar 2013
SHARMAN, Jeremy William Director 29 Dec 2005 18 Jun 2012
MORTON, Jeffrey Simon Director 30 Jan 2009 8 Dec 2011
GOWING, Julian Michael Director 18 Apr 2008 24 Mar 2010
LACEY, Christopher Nigel Barrington Director 12 Jul 2002 11 Dec 2008
MASON, Timothy Richard Director 2 Nov 1998 18 Apr 2008
MASON, Ian David Director 12 Jul 2002 5 Nov 2007
SMITH, Richard James Secretary 19 Aug 2005 16 Feb 2006
SMITH, David Allan Director 18 Jun 1999 19 Aug 2005
SMITH, David Allan Secretary 18 Jun 1999 19 Aug 2005
FOSLER, Frederick Alan Director 18 Jun 1999 19 Aug 2005
HOLMAN, Keith Alan Director 18 Jun 1999 19 Aug 2005
KERR, Adam Charles Director 12 Jul 2002 16 Mar 2004
WHEELER, Jonathan Secretary 19 Jan 1999 18 Jun 1999
KINSEY, Paul Anthony Director 22 Nov 1996 18 Jun 1999
PULSFORD, Jeffrey Mark Director 11 Nov 1996 18 Jun 1999
POPLE, Ian Charles Director 31 Oct 1994 18 Jun 1999
COLES, Charles Graham Director 31 Oct 1994 18 Jun 1999
DEIGMAN, Patrick Director 31 Oct 1994 18 Jun 1999
SHILLINGLAW, Gary Preston Secretary 31 Oct 1994 19 Jan 1999
WOOD, Ian Gordon Director 31 Oct 1994 22 Nov 1996
FERGUSON, Iain Donald Director 31 Oct 1994 11 Nov 1996
MEENAGHAN, Evelyn Maria Secretary 6 Oct 1994 31 Oct 1994
SEATON, Stuart Neil Director 6 Oct 1994 31 Oct 1994

Control

NameNature of controlNotifiedCeased
Premier Marinas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Sep 2025
29 Sep 2024
1 Oct 2023
2 Oct 2022
3 Oct 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
1 Oct 2017
2 Oct 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data