Sunseeker International Distribution Ltd

Active01688505 Private limited company
Incorporated
23 December 1982 (43 years)
Previously known as
Sunseeker International (Mouldings) Limited (until 25 July 2022)
Robert Ives (Mouldings) Limited (until 31 May 1989)
Prizecraft Limited (until 1 June 1983)
Industry
Building of ships and floating structures (30110)
Accounts type
Audit exemption subsidiary
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
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1975 (50)
Officer history (20 former)
14 October 2026
Resigned Lawler, Dean Gary as Director
9 October 2026
Appointed Millar, Scott Hayes as Director
5 December 2025
Resigned Frabetti, Andrea as Director
21 November 2025
Appointed Lawler, Dean Gary 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
19 April 2024
Resigned Powell, Adrian James as Secretary
6 September 2022
Resigned Powell, Adrian James as Director
9 August 2022
Appointed Frabetti, Andrea as Director
9 August 2022
Appointed Robertson, Sean as Director
21 July 2017
Resigned Jacquin, Hugues as Director
10 April 2015
Resigned Thakrar, Sundip as Director
24 March 2015
Appointed Powell, Adrian James as Director
24 March 2015
Appointed Jacquin, Hugues as Director
19 August 2014
Appointed Thakrar, Sundip as Director
31 July 2014
Resigned Mcintyre, Alexander Stewart as Director
27 August 2013
Resigned Hughes, Neil as Director
27 August 2013
Resigned Crowley, Peter Magner as Director
28 June 2013
Appointed Powell, Adrian James as Secretary
28 June 2013
Resigned Mcgowan, Neil as Secretary
28 May 2010
Resigned Henness, Peter Anthony as Secretary
28 May 2010
Resigned Henness, Peter Anthony as Director
28 May 2010
Appointed Mcintyre, Alexander Stewart as Director
28 May 2010
Appointed Hughes, Neil as Director
28 May 2010
Appointed Mcgowan, Neil as Secretary
28 May 2010
Appointed Crowley, Peter Magner as Director
28 May 2010
Resigned Braithwaite, Robert as Director
20 September 2006
Appointed Henness, Peter Anthony as Secretary
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 Director
28 May 1992
Appointed Fackrell, Robert William as Secretary
28 May 1992
Resigned Blackeller, John as Secretary

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. 00675320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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