Premier Marinas Holdings Limited
- Company number
- 05524490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Premier Marina Holdings Limited (until 2 Aug 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAILEX SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2005 | 1 Aug 2005 |
| PAILEX NOMINEES LIMITED | Corporate-Director | 1 Aug 2005 | 1 Aug 2005 |
| SMITH, Richard James | Secretary | 1 Aug 2005 | 9 Oct 2006 |
| LACEY, Christopher Nigel Barrington | Director | 1 Aug 2005 | 11 Dec 2008 |
| MORTON, Jeffrey Simon | Director | 29 Jan 2009 | 8 Dec 2011 |
| SPERBER, Marcus | Director | 15 Dec 2008 | 14 Feb 2014 |
| ALLEN, Trevor Raymond | Secretary | 9 Oct 2006 | 3 Jul 2014 |
| JAAP, Jason Samuel | Director | 27 Feb 2014 | 7 May 2015 |
| BROWN, Justin Ward | Director | 2 Apr 2013 | 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 | 1 Aug 2005 | 7 May 2015 |
| BOISSIER, Rupert John | Director | 1 Aug 2005 | 7 May 2015 |
| COSSAR, Andrew | Secretary | 2 Jun 2015 | 8 Jun 2017 |
| KLOET, Carolyn | Secretary | 8 Jun 2017 | 17 Sep 2021 |
| PATEL, Lisha Nagin | Director | 7 May 2015 | 10 May 2024 |
| LIVETT, Timothy James | Director | 7 May 2015 | 31 Mar 2026 |
| BOWLING, James Nicholas | Director | 27 Nov 2025 | |
| ELZINGA, Elaina Tatem | Director | 2 Oct 2023 | |
| CERVENKA, John Mischa | Director | 10 Feb 2021 | |
| STIMSON, Benedict Ian | Director | 1 Apr 2019 | |
| CLARE, Mark Sydney | Director | 22 Jan 2016 | |
| BRADSHAW, Peter Hamilton | Director | 7 May 2015 | |
| PEREIRA GRAY, Peter John | Director | 7 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gower Place Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Premier Marinas Holdings Limited → Gower Place Investments Limited → Mills & Reeve Trust Corporation Limited → Mills & Reeve LLP
Controls
- Premier Marinas Limited (02973858)
Directors’ other companies
- BRADSHAW, Peter Hamilton - Director at Premier Marinas Limited
- BRADSHAW, Peter Hamilton - Director at Falmouth Yacht Marina Limited
- BRADSHAW, Peter Hamilton - Director at Gosport Estates Limited
- BRADSHAW, Peter Hamilton - Director at Gosport Real Estate Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Falmouth) Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Hamble) Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Gosport) Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Brighton) Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Southsea) Limited
- BRADSHAW, Peter Hamilton - Director at Premier Marinas (Eastbourne) Limited