PORTER AND HAYLETT LIMITED

Company summary

Company number: 00614180
Status: ACTIVE
Incorporated / age: 3 November 195867 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Building of pleasure and sporting boats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTHEY, Janet ACTIVE	Secretary	11 Jul 2016				Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
BROWN, Cheryl Frances ACTIVE	Director	06 Apr 2010		England	April 1969	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
FAHY, Trevor ACTIVE	Director	29 Jun 2018		United Kingdom	October 1979	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
CARTER, Rosemarie Hilda RESIGNED	Secretary	24 Oct 1997	19 Aug 2002			33 High Street, Wrentham, Beccles, Suffolk, NR34 7HD
PULLEY, Christopher Reginald RESIGNED	Secretary		24 Oct 1997			43 Blacksmiths Way, Old Catton, Norwich, Norfolk, NR6 7DT
WALTER, Joyce RESIGNED	Secretary	19 Aug 2002	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAILKOSKI, Robert Broncho RESIGNED	Director	17 Oct 2012	30 Apr 2014	United Kingdom	November 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
CARTER, Rosemarie Hilda RESIGNED	Director	16 Nov 2000	30 May 2003		April 1955	33 High Street, Wrentham, Beccles, Suffolk, NR34 7HD
CRONIN, Karon Michelle RESIGNED	Director	07 Aug 2006	27 Feb 2009		October 1968	19 Bernard Avenue, East Cosham, Portsmouth, Hants, PO6 2JP
CROSS, Simon Barrie Michael RESIGNED	Director	03 Apr 2014	29 Jun 2018	United Kingdom	October 1968	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GORDON, Christopher Richard Chesterfield RESIGNED	Director	19 Aug 2002	30 Apr 2004	United Kingdom	March 1954	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GRAYSON, John Hugh RESIGNED	Director		23 Apr 1997	United Kingdom	November 1944	Bramley Farm, Ford Road, Marsh Lane, Sheffield, S21 5RE
GREEN, Rupert John Henry RESIGNED	Director	19 Aug 2002	07 Apr 2004	United Kingdom	September 1959	Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ
GREGORY, Keith RESIGNED	Director	19 Jun 2002	15 Dec 2002	United Kingdom	June 1942	The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU
GRISDALE, Jonathan James Gerard RESIGNED	Director	17 Oct 2012	04 Jan 2013	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HOWARD, Andrew Geoffrey David RESIGNED	Director	08 Oct 2003	18 Apr 2005		May 1960	The Great Oast, Steep Marsh, Hampshire, GU32 2BN
HUNTSMAN, Oliver John Harold RESIGNED	Director	01 Sep 1994	31 Jul 2002	England	September 1955	11 Redan Street, London, W14 0AB
JAMES, Timothy Bidewell RESIGNED	Director	04 Jan 1994	08 Sep 2003		April 1948	Apartment J14, Aimee 2000, 73210 Aime La Plangne, France
JENKINS, Nigel John RESIGNED	Director	25 May 2004	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
MASSEN, Michael George RESIGNED	Director		30 Jan 2009		February 1946	The Old School House, Norwich Road Hoveton St John, Norwich, Norfolk, NR12 8JH
MEE, Darren RESIGNED	Director	07 Aug 2006	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MOORE, William Charles Frank RESIGNED	Director		19 Aug 2002		May 1924	3 Benedict Road, Horning, Norwich, Norfolk, NR12 8PH
OVERTON-SMITH, Nicholas James RESIGNED	Director	06 Apr 2010	13 Mar 2017	United Kingdom	January 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	14 Dec 2012	29 Jun 2018	England	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PRIOR, Mathew Roger RESIGNED	Director	10 Oct 2005	01 Aug 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
THOMAS, Hywel David RESIGNED	Director	04 Feb 2004	04 Jul 2006	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
WALTER, Joyce RESIGNED	Director	14 Dec 2012	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	10 Jul 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

NORTHEY, Janet ACTIVE
Role: Secretary
Appointed on: 11 Jul 2016
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

BROWN, Cheryl Frances ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: England
Date of birth: April 1969
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

FAHY, Trevor ACTIVE
Role: Director
Appointed on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

CARTER, Rosemarie Hilda RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 19 Aug 2002
Address: 33 High Street, Wrentham, Beccles, Suffolk, NR34 7HD

PULLEY, Christopher Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1997
Address: 43 Blacksmiths Way, Old Catton, Norwich, Norfolk, NR6 7DT

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAILKOSKI, Robert Broncho RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

CARTER, Rosemarie Hilda RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 30 May 2003
Date of birth: April 1955
Address: 33 High Street, Wrentham, Beccles, Suffolk, NR34 7HD

CRONIN, Karon Michelle RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 27 Feb 2009
Date of birth: October 1968
Address: 19 Bernard Avenue, East Cosham, Portsmouth, Hants, PO6 2JP

CROSS, Simon Barrie Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GORDON, Christopher Richard Chesterfield RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GRAYSON, John Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Bramley Farm, Ford Road, Marsh Lane, Sheffield, S21 5RE

GREEN, Rupert John Henry RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

GREGORY, Keith RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 15 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The Old Rectory, Ringsfield, Beccles, Suffolk, NR34 8JU

GRISDALE, Jonathan James Gerard RESIGNED
Role: Director
Appointed on: 17 Oct 2012
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HOWARD, Andrew Geoffrey David RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 18 Apr 2005
Date of birth: May 1960
Address: The Great Oast, Steep Marsh, Hampshire, GU32 2BN

HUNTSMAN, Oliver John Harold RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1955
Address: 11 Redan Street, London, W14 0AB

JAMES, Timothy Bidewell RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 08 Sep 2003
Date of birth: April 1948
Address: Apartment J14, Aimee 2000, 73210 Aime La Plangne, France

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

MASSEN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2009
Date of birth: February 1946
Address: The Old School House, Norwich Road Hoveton St John, Norwich, Norfolk, NR12 8JH

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MOORE, William Charles Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2002
Date of birth: May 1924
Address: 3 Benedict Road, Horning, Norwich, Norfolk, NR12 8PH

OVERTON-SMITH, Nicholas James RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 04 Jul 2006
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1981	Satisfied
19 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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