# Premier Marinas Holdings Limited

## Details

- **Company number:** [05524490](https://find-and-update.company-information.service.gov.uk/company/05524490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** HEAD OFFICE SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |  |




## Owned by

Premier Marinas Holdings Limited → [Gower Place Investments Limited](/company/08594660) → [Mills & Reeve Trust Corporation Limited](/company/05583888) → [Mills & Reeve LLP](/company/OC326165)



## Controls

- [Premier Marinas Limited](/company/02973858) (02973858)



## Directors' other companies

- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas Limited](/company/02973858)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Falmouth Yacht Marina Limited](/company/02687977)
- [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 (Southsea) Limited](/company/04472483)
- [BRADSHAW, Peter Hamilton](/person/5611700) - director at [Premier Marinas (Eastbourne) Limited](/company/02742959)