Sunseeker International Limited

Active00675320 Private limited company
Incorporated
17 November 1960 (65 years)
Previously known as
Sunseeker International (Boats) Limited (until 16 August 2004)
Poole Powerboats Limited (until 3 May 1985)
Industry
Building of ships and floating structures (30110)
Directors
Adrian John Mardell
Laurence Patrick Mcilwee
Owned by
Accounts type
Full
Region
South West
Address
Sunseeker House
West Quay Road
Poole
BH15 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
70
Outstanding
6
Part satisfied
0
Satisfied
64

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Sunseeker Investments Ltd, Quay West Marina Limited, Sunseeker International (Holdings) Limited · more companies
British
Born December 1975 (50)
Mardell, Adrian John
Director · Appointed 24 September 2026
British
Born July 1961 (65)
Mcilwee, Laurence Patrick
Director · Appointed 24 September 2026
Irish
Born June 1962 (64)
Director · Appointed 21 November 2025
Also at Sunseeker International (Holdings) Limited, Sunseeker Europe Limited, Sunseeker Investments Ltd
British
Born April 1978 (48)
Officer history (40 former)
14 October 2026
Resigned Lawler, Dean Gary as Director
9 October 2026
Appointed Millar, Scott Hayes as Director
24 September 2026
Appointed Mardell, Adrian John as Director
24 September 2026
Appointed Mcilwee, Laurence Patrick as Director
5 December 2025
Resigned Frabetti, Andrea as Director
21 November 2025
Appointed Timms, Stephen James as Director
24 October 2025
Resigned Robertson, Sean as Director
22 October 2025
Resigned Gardini, Mario as Director
22 October 2025
Resigned Balestra, Augusto as Director
5 November 2024
Appointed Gardini, Mario as Director
5 November 2024
Appointed Balestra, Augusto as Director
1 November 2024
Resigned Zhang, Lin as Director
1 November 2024
Resigned Wang, Dazhi as Director
19 April 2024
Resigned Powell, Adrian James as Secretary
3 February 2023
Appointed Lawler, Dean Gary as Director
16 September 2022
Appointed Zhang, Lin as Director
16 September 2022
Resigned Zeng, Maojun as Director
16 July 2020
Resigned Zhang, Lin as Director
16 July 2020
Appointed Zeng, Maojun as Director
9 June 2020
Resigned Mcmillan, Michael Hugh as Director
9 June 2020
Resigned Straughan, Michael Keith as Director
20 January 2020
Resigned Ding, Benxi as Director
4 July 2019
Appointed Frabetti, Andrea as Director
11 June 2019
Resigned Marti, Christian as Director
7 November 2018
Appointed Marti, Christian as Director
30 September 2018
Resigned Popham, Philip Colin as Director
30 May 2018
Appointed Mcmillan, Michael Hugh as Director
25 March 2018
Resigned Macklin, Jonathan Mark as Director
10 November 2017
Resigned Gao, Jack Qunyao as Director
31 October 2017
Appointed Wang, Dazhi as Director
31 October 2017
Appointed Zhang, Lin as Director
30 October 2017
Appointed Straughan, Michael Keith as Director
21 July 2017
Resigned Jacquin, Hugues as Director
17 May 2017
Resigned Zhang, Bin as Director
8 December 2016
Appointed Zhang, Bin as Director
8 December 2016
Appointed Gao, Jack Qunyao as Director
6 July 2016
Resigned Liu, Chaohui as Director
26 April 2016
Resigned Wang, Jian as Director
10 April 2015
Resigned Thakrar, Sundip as Director
8 January 2015
Appointed Popham, Philip Colin as Director
31 December 2014
Resigned Hughes, Neil as Director
17 November 2014
Appointed Jacquin, Hugues as Director
31 July 2014
Resigned Mcintyre, Alexander Stewart as Director
17 July 2014
Resigned Moore, Wayne Kelvin Lawrence as Director
30 May 2014
Resigned Jia, Liang as Director
30 May 2014
Resigned Zhang, Lin as Director
30 May 2014
Appointed Wang, Jian as Director
30 May 2014
Appointed Ding, Benxi as Director
27 August 2013
Appointed Jia, Liang as Director
27 August 2013
Appointed Zhang, Lin as Director
27 August 2013
Appointed Liu, Chaohui as Director
27 August 2013
Resigned Crowley, Peter Magner as Director
28 June 2013
Resigned Mcgowan, Neil as Secretary
28 June 2013
Appointed Powell, Adrian James as Secretary
12 October 2010
Appointed Thakrar, Sundip as Director
28 May 2010
Appointed Mcgowan, Neil as Secretary
28 May 2010
Resigned Darlington, John as Director
28 May 2010
Appointed Robertson, Sean as Director
28 May 2010
Appointed Hughes, Neil as Director
28 May 2010
Resigned Henness, Peter Anthony as Director
28 May 2010
Appointed Crowley, Peter Magner as Director
28 May 2010
Resigned Henness, Peter Anthony as Secretary
2 February 2010
Resigned Braithwaite, John as Director
15 December 2009
Appointed Darlington, John as Director
14 December 2009
Appointed Braithwaite, John as Director
14 December 2009
Appointed Mcintyre, Alexander Stewart as Director
14 December 2009
Resigned Braithwaite, Robert as Director
20 September 2006
Appointed Moore, Wayne Kelvin Lawrence as Director
20 September 2006
Appointed Macklin, Jonathan Mark as Director
20 September 2006
Resigned Macklin, John James as Director
20 September 2006
Resigned Fackrell, Robert William as Secretary
20 September 2006
Resigned Blackaller, John as Director
20 September 2006
Resigned Braithwaite, John as Director
20 September 2006
Appointed Henness, Peter Anthony as Secretary
31 July 2006
Resigned Linsell, Richard Duncan as Director
14 March 2006
Resigned Grosse-Lindemann, Carl-Otto as Director
17 December 2003
Appointed Grosse-Lindemann, Carl-Otto as Director
7 January 1999
Appointed Henness, Peter Anthony as Director
4 December 1997
Appointed Linsell, Richard Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05914384

Holdings 8

Companies where Sunseeker International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dioscuri Topco Ltd
Sunseeker Investments Ltd Owns 75–100% of shares
Sunseeker International (Holdings) Limited Owns 75–100% of shares
Sunseeker International Limited This company Owns 75–100% of shares

Filings 394

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
8 October 2026Replacement filing for the appointment of a director
7 October 2026Replacement filing for the appointment of a director
25 September 2026Confirmation statement with no updates14 September 2026
Show all 394 filings

Some other companies at this address

Don Shead Limited
Maritime Warranties Ltd.
Poole Stainless Limited
Quay Boats Limited
Quay West Marina Limited
Sunseeker Customer Service Limited

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