# Premier Marinas Limited ## Details - **Company number:** [02973858](https://find-and-update.company-information.service.gov.uk/company/02973858) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 6 Oct 1994 - **Registered office:** SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL - **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## Previous names - Associated Marinas Limited (until 7 Aug 1995) - Goulditar No. 392 Limited (until 26 Oct 1994) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Premier Marinas Limited → [Premier Marinas Holdings Limited](/company/05524490) → [Gower Place Investments Limited](/company/08594660) → [Mills & Reeve Trust Corporation Limited](/company/05583888) → [Mills & Reeve LLP](/company/OC326165) ## Controls - [Amazon Investments Limited](/company/OE010924) (OE010924) - [Boatcare Marine Limited](/company/16805951) (16805951) - [Boatfolk Marina Group Limited](/company/09596131) (09596131) - [Dart Marina Hotel Limited](/company/00879909) (00879909) - [Dart Marina Limited](/company/04261239) (04261239) - [Falmouth Yacht Marina Limited](/company/02687977) (02687977) - [Gosport Estates Limited](/company/02648132) (02648132) - [Gosport Real Estate Limited](/company/05125996) (05125996) - [HYS Group Limited](/company/09214495) (09214495) - [John Willment Marine Limited](/company/00707628) (00707628) ## Directors' other companies - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Gosport Estates Limited](/company/02648132) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Gosport Real Estate Limited](/company/05125996) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Falmouth) Limited](/company/01276731) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Hamble) Limited](/company/00304464) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Gosport) Limited](/company/04988074) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Brighton) Limited](/company/01234892) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas Holdings Limited](/company/05524490) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Southsea) Limited](/company/04472483) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Eastbourne) Limited](/company/02742959) - [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Falmouth Yacht Marina Limited](/company/02687977) ## Companies at the same address - [Beyonder Boating Limited](/company/13556491) (13556491) - [Boatcare Marine Limited](/company/16805951) (16805951) - [Boatfolk Bars Limited](/company/12592727) (12592727) - [Boatfolk Cleanco Limited](/company/09598077) (09598077) - [Boatfolk Limited](/company/09598150) (09598150) - [Boatfolk Marina Group Limited](/company/09596131) (09596131) - [Boatfolk Marinas Limited](/company/02746437) (02746437) - [Boatfolk Midco Limited](/company/09598002) (09598002) - [Boatpoint Limited](/company/10844325) (10844325) - [Dart Marina Hotel Limited](/company/00879909) (00879909)