Mariner International (UK) Limited

Active02746852 Private limited company
Incorporated
11 September 1992 (34 years)
Previously known as
First Choice Marine Limited (until 4 May 2017)
Sunsail International Limited (until 6 July 2000)
Sunsail Holdings Limited (until 4 January 1995)
Earlier: 164th Shelf Investment Company Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Northey, Janet
Secretary · Appointed 11 July 2016
Director · Appointed 3 April 2014
Also at Mariner International Travel (UK) Limited, Sunsail Worldwide Sailing Limited · more companies
British
Born October 1968 (58)
Director · Appointed 8 June 2001
Also at Mariner International Travel (UK) Limited, Sunsail Worldwide Sailing Limited
British
Born January 1959 (67)
Officer history (39 former)
3 November 2025
Resigned Norton, Clive Alexander as Director
16 March 2021
Resigned Goodarzi, Oliver Rahim as Director
16 March 2021
Appointed Norton, Clive Alexander as Director
29 June 2018
Resigned Prior, Mathew Roger as Director
29 June 2018
Appointed Goodarzi, Oliver Rahim as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Director
18 December 2015
Resigned Walter, Joyce as Secretary
30 April 2014
Resigned Bailkoski, Robert Broncho as Director
3 April 2014
Appointed Cross, Simon Barrie Michael as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
4 January 2013
Resigned Grisdale, Jonathan James Gerard as Director
14 December 2012
Appointed Walter, Joyce as Director
14 December 2012
Appointed Prior, Mathew Roger as Director
18 October 2012
Resigned Mee, Darren as Director
17 October 2012
Appointed Grisdale, Jonathan James Gerard as Director
17 October 2012
Appointed Bailkoski, Robert Broncho as Director
10 July 2012
Resigned John, Andrew Lloyd as Director
10 July 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
17 October 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Resigned West, Matthew Robert as Director
4 August 2006
Appointed Mee, Darren as Director
4 July 2006
Resigned Thomas, Hywel David as Director
22 November 2005
Resigned Long, Peter James as Director
22 November 2005
Appointed John, Andrew Lloyd as Director
18 April 2005
Resigned Howard, Andrew Geoffrey David as Director
25 May 2004
Appointed Jenkins, Nigel John as Director
30 April 2004
7 April 2004
Resigned Green, Rupert John Henry as Director
4 April 2004
Resigned Worsley, Bridgetta as Director
4 February 2004
Appointed Thomas, Hywel David as Director
15 December 2002
Resigned Gregory, Keith as Director
31 May 2002
Resigned Robinson, John Lee as Director
8 June 2001
Appointed Cochran, Peter Vincent Young as Director
8 June 2001
Appointed Robinson, John Lee as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
29 September 2000
Appointed Worsley, Bridgetta as Director
29 September 2000
Appointed Howard, Andrew Geoffrey David as Director
29 September 2000
Appointed West, Matthew Robert as Director
29 September 2000
Appointed Gregory, Keith as Director
17 September 1999
Appointed Starling, Rebecca Jean Godwin as Secretary
17 September 1999
Resigned Makey, Martin as Director
17 September 1999
Resigned Lewis, Derek Compton as Director
17 September 1999
Appointed Long, Peter James as Director
17 September 1999
Resigned Armitage, Ian as Director
17 September 1999
Resigned Green, Rupert John Henry as Secretary
17 September 1999
Resigned Llewellyn, David Roger as Director
17 August 1999
Appointed Howell, David as Director
10 February 1999
Resigned Divorne, Philippe as Director
10 September 1998
Resigned Edge, Christopher as Director
26 March 1998
Resigned Coppock, Lawrence Patrick as Director
16 October 1997
Appointed Lewis, Derek Compton as Director
9 January 1997
Resigned Dibden, Lindsay George as Director
9 January 1997
Appointed Armitage, Ian as Director
13 June 1996
Appointed Coppock, Lawrence Patrick as Director
16 May 1996
Appointed Divorne, Philippe as Director
23 April 1996
Appointed Makey, Martin as Director
15 February 1995
Appointed Dibden, Lindsay George as Director
5 January 1995
Resigned Dibden, Lindsay George as Director
5 January 1995
Resigned Gordon, Sally Ann as Director
5 January 1995
Resigned Murray, Hugh Quigley as Director
12 November 1992
Appointed Edge, Christopher as Director
12 November 1992
Appointed Llewellyn, David Roger as Director
11 November 1992
Resigned O'Neill, Sandra Christine as Director
1 October 1992
Appointed Green, Rupert John Henry as Secretary
1 October 1992
Resigned Sisec Limited as Corporate Nominee Secretary
30 September 1992
30 September 1992
Appointed Murray, Hugh Quigley as Director
30 September 1992
Appointed Green, Rupert John Henry as Director
30 September 1992
Appointed Gordon, Sally Ann as Director
27 September 1992
Appointed O'Neill, Sandra Christine as Director
27 September 1992
Resigned Loviting Limited as Corporate Nominee Director
27 September 1992
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 September 1992
Appointed Dibden, Lindsay George as Director
11 September 1992
Appointed Loviting Limited as Corporate Nominee Director
11 September 1992
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 September 1992
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5934241

Holdings 3

Companies where Mariner International (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2016
Ceased First Choice Holidays Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
22 May 2026Confirmation statement with no updates21 May 2026
4 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

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