Seaway Group Limited

Active04321235 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
1 London Road
Southampton
SO15 2AE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born January 1988 (38)
Secretary · Appointed 31 January 2009
British
Officer history (5 former)
4 August 2026
Appointed Brennan, Patrick Michael as Director
4 August 2026
Resigned Taylor, Peter Aston Burleigh as Director
25 November 2016
Appointed Taylor, Peter Aston Burleigh as Director
25 November 2016
Resigned Sales, Anthony Thomas as Director
30 July 2009
Resigned Ronksley, Peter as Secretary
31 January 2009
Appointed Davison, Yvonne Anne as Secretary
21 July 2003
Appointed Ronksley, Peter as Secretary
21 July 2003
Resigned Povey Little Secretaries Limited as Corporate Secretary
23 August 2002
Appointed Sales, Anthony Thomas as Director
23 August 2002
Resigned Povey Little Directors Limited as Corporate Director
12 November 2001
Appointed Povey Little Directors Limited as Corporate Director
12 November 2001
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07082246
Awaiting confirmation from psc.
Former controllers (1)
6 April 2016
Ceased Anthony Thomas Sales — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Maritime Solent Limited Owns 75–100% of shares
Paris Smith Trust Corporation Limited Owns 75–100% of shares
Denis O'Neill Investments Ltd Owns 75–100% of shares
Seaway Group Limited This company Owns 75–100% of shares
The Solent Cluster Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director

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