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Premier Marinas (Brighton) Limited

01234892

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 24/11/1975

Previously known as

Brighton Marina Moorings Limited · until 31/03/2000

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr John Mischa Cervenka

director · Since 01/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Peter Hamilton Bradshaw

director · Since 18/04/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Geoffrey Andrew Collins

director · Since 10/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

John Mischa Cervenka

director · Since 01/11/2001

British · United Kingdom · Age 58

Peter Hamilton Bradshaw

director · Since 18/04/2008

British · United Kingdom · Age 61

Geoffrey Andrew Collins

director · Since 10/10/2011

British · England · Age 58

Former

Kenneth Charles Scobie

director · Resigned 22/01/1993

Charles John Nicholas Ward

director · Resigned 06/04/1993

Keith George Dibble

secretary · Resigned 30/07/1996

John Leslie Leach

director · Resigned 30/07/1996

Keith George Dibble

director · Resigned 30/07/1996

Timothy Edward Quinlan

director · Resigned 30/07/1996

Peter Duncan Blackburn

director · Resigned 31/03/1998

Andrew James Botha

secretary · Resigned 31/03/1998

Robin Edward Goodall

director · Resigned 31/03/1998

Paul Kevin Christopher Simpson

director · Resigned 31/03/1998

John Raymond Mcmullan

secretary · Resigned 31/05/1998

Robert Andrew Goodall

director · Resigned 08/03/2000

John Edward Davey

secretary · Resigned 08/03/2000

Christopher Shaun Collins

director · Resigned 08/03/2000

John Edward Davey

director · Resigned 08/03/2000

Roy Collins Hagley

director · Resigned 08/03/2000

Andrew John Lay

director · Resigned 08/03/2000

Keith Alan Holman

director · Resigned 19/08/2005

Frederick Alan Fosler

director · Resigned 19/08/2005

David Allan Smith

secretary · Resigned 19/08/2005

David Allan Smith

director · Resigned 19/08/2005

Richard James Smith

secretary · Resigned 16/02/2006

Timothy Richard Mason

director · Resigned 18/04/2008

Julian Michael Gowing

director · Resigned 24/03/2010

Trevor Raymond Allen

secretary · Resigned 03/07/2014

Rupert John Boissier

director · Resigned 07/05/2015

Persons with Significant Control

Premier Marinas Limited

75–100% shares
75–100% votes

Swanwick Marina, Swanwick Shore, Southampton, SO31 1ZL

Reg: 02973858 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Swanwick Marina
2026-08-18

SWANWICK MARINA

post townSouthampton
2026-08-18

SOUTHAMPTON

officer appointedBRADSHAW, Peter Hamilton
2026-08-18
officer appointedCERVENKA, John Mischa
2026-08-18
officer appointedCOLLINS, Geoffrey Andrew
2026-08-18