Sutton Harbour Company

ActiveZC000187 Unregistered company
Industry
Marine fishing (03110)
Other accommodation (55900)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Paul Roger Anthony Shackelton
Philip Howard Beinhaker
Accounts type
Full
Region
South West
Address
Ground Floor 2A North East Quay
Sutton Harbour
Plymouth
PL4 0BN

Website & contact details

Group website
The site of this company’s group or brand.

Charges

Total
3
Outstanding
1
Part satisfied
1
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Shackelton, Paul Roger Anthony
Director · Appointed 1 July 2025
British
Born April 1969 (57)
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Beinhaker, Philip Howard
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Director · Appointed 14 November 2011
British
Born March 1968 (58)
Director · Appointed 21 September 2004
British
Born May 1970 (56)
Secretary · Appointed 1 November 2001
British
Officer history (19 former)
1 July 2025
Appointed Shackelton, Paul Roger Anthony as Director
30 June 2025
Resigned Miller, Graham Scott as Director
27 November 2019
Appointed Beinhaker, Corey Benjamin as Director
23 July 2018
Resigned Schofield, Jason William Hyde as Director
22 January 2018
Appointed Beinhaker, Philip Howard as Director
22 January 2018
Resigned De Barr, Robert Henry as Director
23 September 2013
Appointed Miller, Graham Scott as Director
20 September 2013
Resigned Knight, Michael Anthony as Director
5 September 2012
Resigned Everett, Anthony David as Director
5 September 2012
Appointed De Barr, Robert Henry as Director
14 November 2011
Appointed Swales, Sean Jonathan as Director
9 November 2011
Resigned Godefroy, Nigel John as Director
22 September 2009
Appointed Everett, Anthony David as Director
27 January 2009
Appointed Schofield, Jason William Hyde as Director
27 January 2009
Resigned Bacon, Tim Frederick Scott as Director
18 December 2008
Resigned Cronk, Simon John Gregson as Director
12 July 2007
Appointed Knight, Michael Anthony as Director
12 July 2007
Resigned Winser, Margaret Ellen as Director
1 August 2005
Appointed Cronk, Simon John Gregson as Director
31 March 2005
Resigned Godefroy, Duncan Bruce as Director
21 September 2004
Appointed Bacon, Tim Frederick Scott as Director
21 September 2004
Appointed Gadsdon, Natasha Claire as Director
31 August 2004
Resigned Iley, Malcolm Lawson as Director
28 July 2004
Resigned Wood, Raymond as Director
1 November 2001
Appointed Gadsdon, Natasha Claire as Secretary
1 November 2001
Resigned Godefroy, Duncan Bruce as Secretary
15 August 2001
Resigned Langmaid, Peter Anthony as Director
26 August 1998
Resigned Winser, Thomas Ralph as Director
26 August 1998
Resigned Foster, Bryan Hayward as Director
26 August 1998
Resigned Trafford, Jonathan Hugh as Director
1 June 1998
Appointed Winser, Margaret Ellen as Director
27 August 1997
Resigned Stedman, Peter Cecil as Director
23 October 1996
Appointed Godefroy, Nigel John as Director
21 August 1996
Appointed Winser, Thomas Ralph as Director
1 January 1993
Appointed Wood, Raymond as Director
1 January 1993
Appointed Langmaid, Peter Anthony as Director
16 December 1992
Resigned Masterman, Richard Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 127

DateDescriptionMade Up ToPagesPDF
10 December 2025Full accounts31 March 2025
16 July 2025Termination of appointment of a director
15 July 2025Appointment of a director
26 November 2024Registered office address changed
21 November 2024Full accounts31 March 2024
Show all 127 filings

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