PRINCESS YACHTS LIMITED

Company summary

Company number: 00856633
Status: ACTIVE
Incorporated / age: 12 August 196561 years
Registered office: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 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
Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
Nature of business
Building of pleasure and sporting boats
Previous company names
PRINCESS YACHTS PLC
PRINCESS YACHTS INTERNATIONAL PLC
MARINE PROJECTS (PLYMOUTH) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PRINCESS YACHTS LIMITED

Company summary

Company number: 00856633
Status: ACTIVE
Incorporated / age: 12 August 196561 years
Registered office: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 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
Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
Nature of business
Building of pleasure and sporting boats
Previous company names
PRINCESS YACHTS PLC
PRINCESS YACHTS INTERNATIONAL PLC
MARINE PROJECTS (PLYMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRATT, Adrian Richard ACTIVE	Secretary	14 Mar 2017				Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
BRATT, Adrian Richard ACTIVE	Director	05 Jul 2017		England	September 1971	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
CLARE, Simon Oliver ACTIVE	Director	13 Oct 2023		England	March 1968	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
GREEN, William Daniel ACTIVE	Director	01 Sep 2004		England	January 1976	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
LAWRENCE, Andrew ACTIVE	Director	13 Oct 2023		England	June 1980	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
REED, Annie-Jane ACTIVE	Director	13 Oct 2023		England	May 1974	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
SANGER, Ross Christian ACTIVE	Director	18 Aug 2025		England	May 1971	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
SMALE, James Matthew ACTIVE	Director	13 Oct 2023		England	November 1980	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
BURNHAM, David Gordon RESIGNED	Secretary	01 Feb 1994	03 Sep 2001			Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
GALE, Russell John RESIGNED	Secretary	03 Sep 2001	27 Mar 2015			15 Cundy Close, Plympton, Plymouth, Devon, PL7 4QH
PAGE, John Stanley RESIGNED	Secretary		01 Feb 1994			8 Church Street, Liskeard, Cornwall, PL14 3AG
SANGER, Ross Christian RESIGNED	Secretary	15 Apr 2015	02 Mar 2016			Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
BALMFORTH, Ian RESIGNED	Director	05 Jul 2017	31 Oct 2019	England	June 1964	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
BARKER, David John RESIGNED	Director	22 Apr 2003	05 Apr 2004		July 1953	1 Osprey Gardens, Elburton, Plymouth, Devon, PL9 8PP
BURNHAM, David Gordon RESIGNED	Director		09 Jul 2008		May 1943	Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
CAHILL, Paul Alexander RESIGNED	Director	31 Aug 2022	21 Mar 2025	England	October 1964	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
DUFFIN, Ian Andrew RESIGNED	Director	06 Dec 2004	28 Feb 2015	England	October 1956	Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA
DYOS, Andrew Richard RESIGNED	Director	05 Jul 2017	27 Nov 2017	England	October 1962	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
EDGE, John William RESIGNED	Director		29 Feb 1992		May 1943	Moorlawn, Rewdown Cross Ashburton, Newton Abbot, Devon, TQ13 7HB
GATES, Christopher John RESIGNED	Director	20 Feb 1992	02 Aug 2019	England	December 1961	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
HASLAM, Kiran Jay RESIGNED	Director	05 Jul 2017	14 Oct 2021	England	August 1976	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
HEDIN, Erik Magni RESIGNED	Director	25 Oct 2024	18 Aug 2025	United Kingdom	March 1977	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
HOOPER, Grant Andres RESIGNED	Director	09 Nov 2017	15 Nov 2019	England	April 1965	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
KING, David Stewart RESIGNED	Director		06 Aug 2015	United Kingdom	September 1942	Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP
LAMBERT, Richard RESIGNED	Director	01 May 2013	30 Jun 2014	England	March 1972	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
LANGMAID, Peter Anthony RESIGNED	Director		31 Mar 2003		May 1933	5 Dormy Avenue, Mannamead, Plymouth, Devon, PL3 5BX
MACKENZIE, Paul George RESIGNED	Director	05 Jul 2017	12 Sep 2023	England	February 1970	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
MAXA, Graham Malcolm RESIGNED	Director	05 Jul 2017	17 Dec 2024	United Kingdom	February 1969	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
MORLEY, Peter Kenneth RESIGNED	Director	22 May 1995	01 Mar 1996		September 1955	36 Buttlegate, Downderry, Torpoint, Cornwall, PL11 3NQ
PEARS, Matthew Anthony RESIGNED	Director	16 Jul 2019	17 May 2020	England	April 1972	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
PYLE, David RESIGNED	Director	01 Sep 1994	10 Mar 2016	England	March 1943	6 Southland Park Road, Wembury, Plymouth, Devon, PL9 0HF
RIDLEY, Stephen RESIGNED	Director	28 Apr 2003	26 Apr 2004		December 1960	Orchard End, Higher Street, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SN
STOYEL, Rodney RESIGNED	Director	02 Feb 2004	05 Apr 2004		June 1949	Hambro House, Treville Street Roehampton, London, SW15 4JX
TURNER, Paul Michael RESIGNED	Director	26 Feb 2018	19 May 2023	England	August 1975	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
VINEY, Michael RESIGNED	Director		04 Aug 1991		November 1938	9 Hatshill Close, Plymouth, Devon, PL6 8NN
WILLIAMS, Andrew Nicolas RESIGNED	Director	24 Jan 2011	22 Nov 2011	United Kingdom	October 1966	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG
WRIGHT, Benjamin Paul RESIGNED	Director	31 Aug 2017	30 Jun 2020	England	October 1963	Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

BRATT, Adrian Richard ACTIVE
Role: Secretary
Appointed on: 14 Mar 2017
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

BRATT, Adrian Richard ACTIVE
Role: Director
Appointed on: 05 Jul 2017
Country of Residence: England
Date of birth: September 1971
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

CLARE, Simon Oliver ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: England
Date of birth: March 1968
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

GREEN, William Daniel ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: England
Date of birth: January 1976
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

LAWRENCE, Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: England
Date of birth: June 1980
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

REED, Annie-Jane ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: England
Date of birth: May 1974
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

SANGER, Ross Christian ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: England
Date of birth: May 1971
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

SMALE, James Matthew ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: England
Date of birth: November 1980
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

BURNHAM, David Gordon RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 03 Sep 2001
Address: Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG

GALE, Russell John RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 27 Mar 2015
Address: 15 Cundy Close, Plympton, Plymouth, Devon, PL7 4QH

PAGE, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 8 Church Street, Liskeard, Cornwall, PL14 3AG

SANGER, Ross Christian RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 02 Mar 2016
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

BALMFORTH, Ian RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1964
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

BARKER, David John RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 05 Apr 2004
Date of birth: July 1953
Address: 1 Osprey Gardens, Elburton, Plymouth, Devon, PL9 8PP

BURNHAM, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2008
Date of birth: May 1943
Address: Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG

CAHILL, Paul Alexander RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: October 1964
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

DUFFIN, Ian Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: October 1956
Address: Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA

DYOS, Andrew Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: October 1962
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

EDGE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: May 1943
Address: Moorlawn, Rewdown Cross Ashburton, Newton Abbot, Devon, TQ13 7HB

GATES, Christopher John RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: December 1961
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

HASLAM, Kiran Jay RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: August 1976
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

HEDIN, Erik Magni RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

HOOPER, Grant Andres RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

KING, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP

LAMBERT, Richard RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1972
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

LANGMAID, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: May 1933
Address: 5 Dormy Avenue, Mannamead, Plymouth, Devon, PL3 5BX

MACKENZIE, Paul George RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: February 1970
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

MAXA, Graham Malcolm RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

MORLEY, Peter Kenneth RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 01 Mar 1996
Date of birth: September 1955
Address: 36 Buttlegate, Downderry, Torpoint, Cornwall, PL11 3NQ

PEARS, Matthew Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 17 May 2020
Country of Residence: England
Date of birth: April 1972
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

PYLE, David RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: March 1943
Address: 6 Southland Park Road, Wembury, Plymouth, Devon, PL9 0HF

RIDLEY, Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 26 Apr 2004
Date of birth: December 1960
Address: Orchard End, Higher Street, Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SN

STOYEL, Rodney RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 05 Apr 2004
Date of birth: June 1949
Address: Hambro House, Treville Street Roehampton, London, SW15 4JX

TURNER, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 19 May 2023
Country of Residence: England
Date of birth: August 1975
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

VINEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1991
Date of birth: November 1938
Address: 9 Hatshill Close, Plymouth, Devon, PL6 8NN

WILLIAMS, Andrew Nicolas RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG

WRIGHT, Benjamin Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1963
Address: Newport Street, Stonehouse, Plymouth, Devon, PL1 3QG