WINTERINGHAM YACHT HAVEN LIMITED

Company summary

Company number: 00759637
Status: ACTIVE
Incorporated / age: 2 May 196363 years
Registered office: The Clubhouse Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED
Accounts due: 30 June 2027
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 22:13 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
The Clubhouse Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED
Nature of business
Buying and selling of own real estate

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARTH, Simon Edwin ACTIVE	Secretary	01 Mar 2023				The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED
FOSTER, Graham ACTIVE	Director	14 Jan 2013		United Kingdom	June 1949	64, Barber Road, Sheffield, S10 1EE, England
HOWARTH, Simon Edwin ACTIVE	Director	01 Jan 2022		England	January 1955	The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED
PEACOCK, Mark Richard ACTIVE	Director	01 Jan 2022		England	September 1964	The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED
BILLANY, Michael RESIGNED	Secretary	25 Jan 2014	03 Dec 2022			40, Baxtergate, Hedon, Hull, HU12 8JN, England
HOLDICH, Thomas Anthony White RESIGNED	Secretary		25 Jan 2014			22 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR
BAGGOTT, Thomas George RESIGNED	Director	16 Dec 2000	10 Dec 2012	United Kingdom	September 1922	11 Western Green, Winteringham, Scunthorpe, South Humberside, DN15 9NX
BILLANY, Mike RESIGNED	Director	01 Mar 2023	07 Dec 2024	England	February 1950	40, Baxtergate, Hedon, Hull, HU12 8JN, England
BRAMELD, David John RESIGNED	Director		16 Dec 2000		January 1948	26 Western Green, Winteringham, Scunthorpe, South Humberside, DN15 9NX
CLAYTON, Colin RESIGNED	Director		16 May 1995		March 1941	41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
HODGSON, Robert Norman RESIGNED	Director		07 Jan 2004	United Kingdom	June 1955	39 West End, South Cave, Brough, North Humberside, HU15 2EX
HODGSON, William Fowler RESIGNED	Director		07 Nov 1999		November 1920	4 Old Road, Welton, Brough, North Humberside, HU15 1NT
HOLDICH, Thomas Anthony White RESIGNED	Director		13 Dec 2019	United Kingdom	February 1937	22 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR
KERSLAKE-BRAMELD, David RESIGNED	Director	09 Dec 2017	01 Mar 2023	England	January 1948	4 Siler Street, Silver Street, Winteringham, Scunthorpe, DN15 9ND, England
PEACOCK, Andrew RESIGNED	Director	07 Jan 2004	13 Dec 2013	United Kingdom	August 1964	29 Stockbridge Park, Elloughton, Brough, East Yorkshire, HU15 1JQ
PEACOCK, David John RESIGNED	Director	17 Sep 2000	09 Dec 2017	United Kingdom	August 1941	62 Castle Road, Cottingham, Hull, North Humberside, HU16 5JG
SMITH, Roger RESIGNED	Director	09 Dec 2017	31 Dec 2021	England	March 1947	The Granary, Church Lane, Hook, Goole, East Riding Of Yorkshire, DN14 5PN, England
WOOD, Peter Gerald RESIGNED	Director	23 Feb 1996	09 Dec 2017	United Kingdom	April 1952	10, Chapel Hill, Welton, Brough, North Humberside, HU15 1PD, England

HOWARTH, Simon Edwin ACTIVE
Role: Secretary
Appointed on: 01 Mar 2023
Address: The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED

FOSTER, Graham ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 64, Barber Road, Sheffield, S10 1EE, England

HOWARTH, Simon Edwin ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: January 1955
Address: The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED

PEACOCK, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1964
Address: The Clubhouse, Brough Haven, Saltgrounds Road, Brough, North Humberside, HU15 1ED

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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