Company information:
Porthdinlleyn Harbour Company (The) (No: ZC000167)
Address: HEELIS, KEMBLE DRIVE, SWINDON, WILTSHIRE, SN2 2NA
Status: Active
Incorporated: 23-May-1906
Next Confirmation Statement Due: 13-Apr-2022
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: PAUL ANTHONY BONIFACE ( DOB: Feb-1962 From: Dec-2010 )
Current Director: LHOSA ANNE DALY ( DOB: Nov-1976 From: Jan-2023 )
Current Director: TIMOTHY CHARLES NICHOLSON ( DOB: Jan-1963 From: Feb-2010 )
Current Director: LUKE WILLIAM RENDALL POTTER ( From: May-2019 )
Current Director: PAUL BARRY SOUTHALL ( DOB: Nov-1971 From: Dec-2021 )
Current Secretary: JOANNE COOKE ( From: Jun-2007 )
Resigned Director: JUSTIN THOMAS ALBERT ( DOB: Feb-1965 From: Dec-2021 To: Jan-2023 )
Resigned Director: PETER WILSON BROOMHEAD ( From: Feb-1994 To: Dec-2003 )
Resigned Director: NICHOLAS ALFRED HOWELLS ( DOB: Dec-1954 From: Mar-2020 To: Dec-2021 )
Resigned Director: GWILYM IWAN HUWS ( DOB: Mar-1961 From: Nov-2003 To: Oct-2009 )
Resigned Director: ELIZABETH JANE MAYFANWY MALCOLM ( From: Aug-1992 To: Feb-1994 )
Resigned Director: JOHN LEWIS MORGAN ( From: Nov-2003 To: Jun-2012 )
Resigned Director: TIMOTHY CHARLES NICHOLSON ( DOB: Jan-1963 From: Feb-2010 To: May-2019 )
Resigned Director: LUKE WILLIAM RENDALL POTTER ( DOB: May-1975 From: May-2019 To: Oct-2021 )
Resigned Director: DAVID JOHN STEVENSON ( DOB: Feb-1949 From: Feb-1994 To: Nov-2002 )
Resigned Director: EVELYN JON LOWE TAYLOR ( From: Feb-2010 To: Dec-2010 )
Resigned Director: ROSEMARY DOROTHEA WYNNE FINCH ( DOB: Nov-1939 From: Aug-1992 To: Feb-1994 )
Resigned Director: CHARLES WYNNE-FINCH ( DOB: Jan-1929 From: Aug-1992 To: Feb-1994 )
Resigned Secretary: PAUL RICHARD BAILEY ( DOB: Jul-1949 From: Feb-1994 To: Jan-2001 )
Resigned Secretary: SALLY COLEMAN ( DOB: Mar-1966 From: Jan-2001 To: Mar-2006 )
Resigned Secretary: SUSANNA MARY WILMOT ( From: Apr-2006 To: May-2007 )
Resigned Secretary: JOHN LESLIE STEWART WOOD ( From: Aug-1992 To: Feb-1994 )
Persons of Significant Control:
National Trust, Heelis Kemble Drive, Swindon, Wiltshire, SN2 2NA, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)