SEABOURNE HOLDINGS LIMITED

Company summary

Company number: 00719194
Status: ACTIVE
Incorporated / age: 26 March 196264 years
Registered office: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:49 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
Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
Nature of business
Activities of head offices
Previous company names
SEABOURNE GROUP LIMITED
SEABOURNE GROUP PLC
SEABOURNE WORLD EXPRESS GROUP PLC
SEABOURNE EXPRESS LIMITED
SEABOURNE SHIPPING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLITTERMAN, Daniel John ACTIVE	Secretary	01 Apr 2021				Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
BOURNE, Joy Hilary, Lady ACTIVE	Director			England	August 1946	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
FLITTERMAN, Daniel John ACTIVE	Director	07 Jul 2005		England	July 1965	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HUDSON, Nigel Charles ACTIVE	Director	14 Mar 2001		United Kingdom	December 1963	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Secretary	01 Aug 2003	31 Mar 2021			Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Secretary		14 Mar 2001			Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
PATERSON, Rowan Mark RESIGNED	Secretary	05 May 2000	01 Aug 2003			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
BOURNE, Clive John RESIGNED	Director		31 Dec 1996		September 1942	The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
CULLUM, Keith Gibson RESIGNED	Director	20 Feb 2002	01 Aug 2003	United Kingdom	August 1955	14 Loates Pasture, Stansted, Essex, CM24 8JH
HAYES, Donald RESIGNED	Director		31 Mar 2021	United Kingdom	October 1934	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
MACPHERSON LORD STRATHCARRON, David William Anthony Blyth, The Rt Honourable RESIGNED	Director		31 Aug 2006		January 1924	22 Rutland Gate, London, SW7 1BB
MOREIN, David Mendel RESIGNED	Director		30 Jun 2004	United Kingdom	October 1934	10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
PATERSON, Rowan Mark RESIGNED	Director	14 Mar 2001	01 Aug 2003	England	October 1954	135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
SHERIFF, Michael RESIGNED	Director	10 Jun 2004	31 Aug 2009		June 1962	2 Manor Farm Cottages, Sutton Mandeville, Salisbury, Wiltshire, SP3 5NH
VOLANTE, Mark John RESIGNED	Director	13 Sep 2005	31 Oct 2025	England	September 1957	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
WILLIAMS, Robert Boyd RESIGNED	Director	01 Oct 1994	29 Jun 2001	United Kingdom	November 1951	24 St Johns Close, Saffron Walden, Essex, CB11 4AR

FLITTERMAN, Daniel John ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW

BOURNE, Joy Hilary, Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1946
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

FLITTERMAN, Daniel John ACTIVE
Role: Director
Appointed on: 07 Jul 2005
Country of Residence: England
Date of birth: July 1965
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HUDSON, Nigel Charles ACTIVE
Role: Director
Appointed on: 14 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2001
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 01 Aug 2003
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

BOURNE, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1942
Address: The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

CULLUM, Keith Gibson RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 14 Loates Pasture, Stansted, Essex, CM24 8JH

HAYES, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

MACPHERSON LORD STRATHCARRON, David William Anthony Blyth, The Rt Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Date of birth: January 1924
Address: 22 Rutland Gate, London, SW7 1BB

MOREIN, David Mendel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

PATERSON, Rowan Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: October 1954
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

SHERIFF, Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 31 Aug 2009
Date of birth: June 1962
Address: 2 Manor Farm Cottages, Sutton Mandeville, Salisbury, Wiltshire, SP3 5NH

VOLANTE, Mark John RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1957
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

WILLIAMS, Robert Boyd RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 24 St Johns Close, Saffron Walden, Essex, CB11 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1992	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)
07 Jun 1991	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 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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