Sunseeker International (Holdings) Limited

Active05914384 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Broomco (4033) Limited (until 31 August 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
20
Outstanding
11
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Sunseeker Investments Ltd, Sunseeker International Limited, Quay West Marina Limited · more companies
British
Born December 1975 (50)
Director · Appointed 27 July 2026
Also at Sunseeker International 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
27 July 2026
Appointed Timms, Stephen James as Director
27 July 2026
Resigned Pike, Nicholas John as Director
5 December 2025
Resigned Frabetti, Andrea as Director
21 November 2025
Appointed Lawler, Dean Gary as Director
22 October 2025
Resigned Galeone, Giancarlo as Director
22 October 2025
Resigned Sheriff, Antony Michael as Director
22 October 2025
Appointed Pike, Nicholas John as Director
22 October 2025
Resigned Sternberg, Ophir as Director
22 October 2025
Resigned Balestra, Augusto as Director
22 October 2025
Resigned Gardini, Mario as Director
1 November 2024
Appointed Balestra, Augusto as Director
1 November 2024
Appointed Sheriff, Antony Michael as Director
1 November 2024
Appointed Galeone, Giancarlo as Director
1 November 2024
Appointed Gardini, Mario as Director
1 November 2024
Resigned Zhang, Wenfeng as Director
1 November 2024
Appointed Sternberg, Ophir as Director
1 November 2024
Resigned Zhang, Lin as Director
1 November 2024
Resigned Wang, Dazhi as Director
28 October 2024
Resigned Wheeler, Michael as Director
2 September 2024
Appointed Zhang, Wenfeng as Director
19 April 2024
Resigned Powell, Adrian James as Secretary
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
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
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
17 May 2017
Resigned Zhang, Bin as Director
6 July 2016
Resigned Liu, Chaohui as Director
5 July 2016
Appointed Gao, Jack Qunyao as Director
5 July 2016
Appointed Zhang, Bin 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
28 December 2014
Appointed Wheeler, Michael as Director
31 July 2014
Resigned Mcintyre, Alexander Stewart as Director
30 May 2014
Appointed Wang, Jian as Director
30 May 2014
Resigned Jia, Liang as Director
30 May 2014
Appointed Ding, Benxi as Director
30 May 2014
Resigned Zhang, Lin 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
27 August 2013
Appointed Jia, Liang as Director
28 June 2013
Appointed Powell, Adrian James as Secretary
28 June 2013
Resigned Mcgowan, Neil as Secretary
31 July 2012
Resigned Braithwaite, Robert as Director
25 October 2011
Appointed Thakrar, Sundip as Director
28 May 2010
Appointed Braithwaite, Robert as Director
28 May 2010
Appointed Hughes, Neil as Director
28 May 2010
Appointed Crowley, Peter Magner as Director
28 May 2010
Appointed Mcgowan, Neil as Secretary
28 May 2010
Resigned Simonds, Gavin Napier as Director
28 May 2010
Resigned Henness, Peter Anthony as Secretary
28 May 2010
Resigned Poulton, Simon Nicholas as Director
28 May 2010
Resigned Walters, Nigel Ashley as Director
28 May 2010
Resigned Darlington, John as Director
20 April 2010
Appointed Simonds, Gavin Napier as Director
23 February 2010
Appointed Poulton, Simon Nicholas as Director
15 December 2009
Appointed Darlington, John as Director
14 December 2009
Resigned Moore, Wayne Kelvin Lawrence as Director
14 December 2009
Appointed Mcintyre, Alexander Stewart as Director
14 December 2009
Resigned Braithwaite, John as Director
14 December 2009
Resigned Macklin, Jonathan Mark as Director
14 December 2009
Resigned Henness, Peter Anthony as Director
14 December 2009
Resigned Braithwaite, Robert as Director
6 March 2007
Appointed Walters, Nigel Ashley as Director
20 September 2006
Appointed Braithwaite, John as Director
20 September 2006
Appointed Macklin, Jonathan Mark as Director
23 August 2006
Appointed Moore, Wayne Kelvin Lawrence as Director
23 August 2006
Appointed Henness, Peter Anthony as Director
23 August 2006
Appointed Braithwaite, Robert as Director
23 August 2006
Appointed Henness, Peter Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15572626
Former controllers (1)
1 November 2024
Ceased Wang Jianlin — Has significant influence or control

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 This company Owns 75–100% of shares
Sunseeker International Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
4 September 2026Confirmation statement with no updates23 August 2026
3 September 2026Change of details for a person with significant control
18 August 2026Group of companies' accounts31 December 2024
Show all 204 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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