JOHN WILLMENT MARINE LIMITED

Company summary

Company number: 00707628
Status: ACTIVE
Incorporated / age: 8 November 196164 years
Registered office: Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
Accounts due: 30 June 2027
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:29 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
Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Peter Hamilton ACTIVE	Director	30 Jun 2021		England	October 1964	Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
CERVENKA, John Mischa ACTIVE	Director	30 Jun 2021		England	April 1968	Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
COLLINS, Geoffrey Andrew ACTIVE	Director	30 Jun 2021		England	March 1968	Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
ALFORD, Claire RESIGNED	Secretary	05 Feb 2003	22 Dec 2004			115 Obelisk Road, Woolston, Southampton, Hampshire, SO19 9DN
BARNES, Claire RESIGNED	Secretary	12 Jul 2005	31 Jan 2011			Braeside, Hoads Hill, Wickham, Hampshire, PO17 5BX
TELFER, Edna RESIGNED	Secretary		11 Feb 1994			244 Lincoln Avenue, Twickenham, Middlesex, TW2 6NN
WILLMENT, Avia RESIGNED	Secretary	11 Feb 1994	05 Feb 2003			Standerwick Court, Standerwick, Frome, Somerset, BA11 2PP
MORLEY & SCOTT CORPORATE SERVICES LIMITED RESIGNED	Secretary	22 Dec 2004	12 Jul 2005			The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ
HEIDENREICH, Dorothia RESIGNED	Director		18 Jun 2009		November 1938	42, L' Espadon, 41 Avenue Des Papalins, MC 98000, Monaco
KNOWLES, Lucia Isabelle Maude Henne Petra RESIGNED	Director	21 Jun 2018	30 Jun 2021	United Kingdom	November 1997	3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
LOCOCK, Brigit Sarah RESIGNED	Director	23 May 1997	12 Feb 2003		February 1965	108 The Cobbles, Hollin Lane, Styal, Cheshire, SK9 4JW
WILLMENT, Avia RESIGNED	Director		30 Jun 2021	United Kingdom	October 1961	John Willment Marine Ltd, The Pod, Universal Shipyard, Sarisbury Green, Southampton, SO31 7ZN, England
WILLMENT, Brigit Sarah RESIGNED	Director		20 Dec 1993		February 1965	19 Calshot Court, Ocean Village, Southampton, Hampshire, SO14 3GR
WILLMENT, Charles John Russell RESIGNED	Director		23 May 1997		May 1928	Marienlyst, Rue Charlotte Fort George, St Peter Port, Guernsey, CHANNEL, Channel Islands
WILLMENT, James Jonas RESIGNED	Director		12 Feb 2003		December 1966	Park Barn Farm, Wisley, Ripley, Surrey, GU23 6QS
WILLMENT-KNOWLES, John-Montgomery Fairbrass RESIGNED	Director	21 Jun 2018	30 Jun 2021	United Kingdom	February 1994	3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

BRADSHAW, Peter Hamilton ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1964
Address: Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

CERVENKA, John Mischa ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1968
Address: Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

COLLINS, Geoffrey Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: March 1968
Address: Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

ALFORD, Claire RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 22 Dec 2004
Address: 115 Obelisk Road, Woolston, Southampton, Hampshire, SO19 9DN

BARNES, Claire RESIGNED
Role: Secretary
Appointed on: 12 Jul 2005
Resigned on: 31 Jan 2011
Address: Braeside, Hoads Hill, Wickham, Hampshire, PO17 5BX

TELFER, Edna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1994
Address: 244 Lincoln Avenue, Twickenham, Middlesex, TW2 6NN

WILLMENT, Avia RESIGNED
Role: Secretary
Appointed on: 11 Feb 1994
Resigned on: 05 Feb 2003
Address: Standerwick Court, Standerwick, Frome, Somerset, BA11 2PP

MORLEY & SCOTT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 12 Jul 2005
Address: The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ

HEIDENREICH, Dorothia RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2009
Date of birth: November 1938
Address: 42, L' Espadon, 41 Avenue Des Papalins, MC 98000, Monaco

KNOWLES, Lucia Isabelle Maude Henne Petra RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1997
Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

LOCOCK, Brigit Sarah RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 12 Feb 2003
Date of birth: February 1965
Address: 108 The Cobbles, Hollin Lane, Styal, Cheshire, SK9 4JW

WILLMENT, Avia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: John Willment Marine Ltd, The Pod, Universal Shipyard, Sarisbury Green, Southampton, SO31 7ZN, England

WILLMENT, Brigit Sarah RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: February 1965
Address: 19 Calshot Court, Ocean Village, Southampton, Hampshire, SO14 3GR

WILLMENT, Charles John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: May 1928
Address: Marienlyst, Rue Charlotte Fort George, St Peter Port, Guernsey, CHANNEL, Channel Islands

WILLMENT, James Jonas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2003
Date of birth: December 1966
Address: Park Barn Farm, Wisley, Ripley, Surrey, GU23 6QS

WILLMENT-KNOWLES, John-Montgomery Fairbrass RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 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)
17 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1983	Satisfied
04 Jan 1982	Satisfied
15 Oct 1980	Satisfied
15 Oct 1980	Satisfied
15 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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