Premier Marinas Limited

Active02973858 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2011
Also at Beyonder Boating Limited, Premier Boat Club Limited, Noss on Dart Hotel Limited · more companies
British
Born March 1968 (58)
Director · Appointed 4 September 2006
Also at Premier Marinas Holdings Limited, Premier Marinas (Southsea) Limited, Premier Marinas (Eastbourne) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 1 November 2001
Also at Premier Marinas (Southsea) Limited, Premier Marinas (Eastbourne) Limited, Premier Marinas (Falmouth) Limited · more companies
British
Born April 1968 (58)
Officer history (30 former)
7 May 2015
Resigned Platt, Harry as Director
7 May 2015
Resigned Boissier, Rupert John as Director
7 May 2015
Resigned Patel, Neeral as Director
7 May 2015
Resigned Tebbit, Paul David as Director
7 May 2015
Resigned Brown, Justin Ward as Director
3 July 2014
Resigned Allen, Trevor Raymond as Secretary
6 March 2014
Appointed Brown, Justin Ward as Director
7 March 2013
Resigned Sperber, Marcus as Director
5 July 2012
Appointed Platt, Harry as Director
18 June 2012
Resigned Sharman, Jeremy William as Director
3 January 2012
Appointed Tebbit, Paul David as Director
8 December 2011
Resigned Morton, Jeffrey Simon as Director
10 October 2011
Appointed Collins, Geoffrey Andrew as Director
24 March 2010
Resigned Gowing, Julian Michael as Director
30 January 2009
Appointed Morton, Jeffrey Simon as Director
15 December 2008
Appointed Sperber, Marcus as Director
11 December 2008
18 April 2008
Resigned Mason, Timothy Richard as Director
18 April 2008
Appointed Gowing, Julian Michael as Director
5 November 2007
Resigned Mason, Ian David as Director
4 September 2006
Appointed Bradshaw, Peter Hamilton as Director
16 February 2006
Resigned Smith, Richard James as Secretary
16 February 2006
Appointed Allen, Trevor Raymond as Secretary
29 December 2005
Appointed Sharman, Jeremy William as Director
19 August 2005
Appointed Smith, Richard James as Secretary
19 August 2005
Appointed Patel, Neeral as Director
19 August 2005
Resigned Holman, Keith Alan as Director
19 August 2005
Resigned Smith, David Allan as Secretary
19 August 2005
Resigned Smith, David Allan as Director
19 August 2005
Resigned Fosler, Frederick Alan as Director
16 March 2004
Resigned Kerr, Adam Charles as Director
12 July 2002
Appointed Mason, Ian David as Director
12 July 2002
12 July 2002
Appointed Kerr, Adam Charles as Director
1 November 2001
Appointed Cervenka, John Mischa as Director
6 June 2000
Appointed Boissier, Rupert John as Director
18 June 1999
Resigned Coles, Charles Graham as Director
18 June 1999
Resigned Pulsford, Jeffrey Mark as Director
18 June 1999
Appointed Fosler, Frederick Alan as Director
18 June 1999
Resigned Pople, Ian Charles as Director
18 June 1999
Resigned Wheeler, Jonathan as Secretary
18 June 1999
Appointed Smith, David Allan as Director
18 June 1999
Appointed Smith, David Allan as Secretary
18 June 1999
Resigned Deigman, Patrick as Director
18 June 1999
Resigned Kinsey, Paul Anthony as Director
18 June 1999
Appointed Holman, Keith Alan as Director
19 January 1999
Resigned Shillinglaw, Gary Preston as Secretary
19 January 1999
Appointed Wheeler, Jonathan as Secretary
2 November 1998
Appointed Mason, Timothy Richard as Director
22 November 1996
Appointed Kinsey, Paul Anthony as Director
22 November 1996
Resigned Wood, Ian Gordon as Director
11 November 1996
Appointed Pulsford, Jeffrey Mark as Director
11 November 1996
Resigned Ferguson, Iain Donald as Director
31 October 1994
Resigned Meenaghan, Evelyn Maria as Secretary
31 October 1994
Appointed Coles, Charles Graham as Director
31 October 1994
Appointed Deigman, Patrick as Director
31 October 1994
Appointed Shillinglaw, Gary Preston as Secretary
31 October 1994
Appointed Pople, Ian Charles as Director
31 October 1994
Appointed Ferguson, Iain Donald as Director
31 October 1994
Appointed Wood, Ian Gordon as Director
31 October 1994
Resigned Seaton, Stuart Neil as Director
6 October 1994
Appointed Meenaghan, Evelyn Maria as Secretary
6 October 1994
Appointed Seaton, Stuart Neil 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
Company Limited By Shares
Reg. no. 05524490

Holdings 25

Companies where Premier Marinas Limited is registered as a person with significant control

Owns more than 25% 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
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
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
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active

What Premier Marinas say about themselves

“Premier Marinas the owners and operators of 10 leading South Coast marinas.”

— from premiermarinas.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates6 October 2026
4 September 2026Statement of capital following an allotment of shares
10 July 2026Group of companies' accounts28 September 2025
19 May 2026Statement of capital following an allotment of shares
17 October 2025Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Beyonder Boating Limited
Boatcare Marine Limited
Boatfolk Bars Limited
Boatfolk Cleanco Limited
Boatfolk Limited
Boatfolk Marina Group Limited

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Harrow
Wigan
Norwich
London
Burnham
Hoddesdon

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