SEABOURNE GROUP LIMITED

Company summary

Company number: 01060736
Status: ACTIVE
Incorporated / age: 7 July 197254 years
Registered office: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
Accounts due: 30 November 2027
Confirmation statement due: 17 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:22 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
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Cargo handling for land transport activities
Other transportation support activities
Previous company names
SEABOURNE EXPRESS COURIER LIMITED
PUROLATOR SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLITTERMAN, Daniel John ACTIVE	Secretary	01 Apr 2021				Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
FLITTERMAN, Daniel John ACTIVE	Director	01 Jul 1999		England	July 1965	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
GERBER, Glen Henry ACTIVE	Director	30 May 2025		England	October 1962	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
LEVTCHEVA, Petia Atanassova ACTIVE	Director	01 Apr 2021		England	December 1966	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
ROBERTSON, James Struan ACTIVE	Director	30 May 2025		South Africa	July 1990	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
FLITTERMAN, Daniel John RESIGNED	Secretary	25 Jun 2007	12 Sep 2007			22 Uphill Road, London, NW7 4RB
HAYES, Donald RESIGNED	Secretary	12 Sep 2007	31 Mar 2021			Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Secretary	01 Aug 2003	31 Mar 2004			Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
HAYES, Donald RESIGNED	Secretary		01 Sep 1999			Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
PATERSON, Rowan Mark RESIGNED	Secretary	01 Sep 1999	01 Aug 2003			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
WILLIAMS, Joanne Lesley RESIGNED	Secretary	31 Mar 2004	25 Jun 2007			107 Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LD
BOURNE, Clive John RESIGNED	Director		31 Dec 1996		September 1942	The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
BOURNE, Joy Hilary, Lady RESIGNED	Director	01 Mar 2009	30 May 2025	England	August 1946	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
COWELL, Peter Graeme RESIGNED	Director	01 Nov 1993	29 Jan 1996		October 1948	1 Meadow Way, Bracknell, Berkshire, RG42 1UE
HAYES, Donald RESIGNED	Director	01 Mar 2009	31 Mar 2021	United Kingdom	October 1934	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Director		31 Mar 2004	United Kingdom	October 1934	Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
HUDSON, Nigel Charles RESIGNED	Director	01 Jul 1999	31 Mar 2021	United Kingdom	December 1963	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
MOREIN, David Mendel RESIGNED	Director		31 Mar 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
WILLIAMS, Joanne Lesley RESIGNED	Director	31 Mar 2004	25 Jun 2007		November 1969	107 Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LD
WILLIAMS, Robert Boyd RESIGNED	Director	21 Oct 1996	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: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

FLITTERMAN, Daniel John ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: England
Date of birth: July 1965
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

GERBER, Glen Henry ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: October 1962
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

LEVTCHEVA, Petia Atanassova ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1966
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

ROBERTSON, James Struan ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: South Africa
Date of birth: July 1990
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

FLITTERMAN, Daniel John RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 12 Sep 2007
Address: 22 Uphill Road, London, NW7 4RB

HAYES, Donald RESIGNED
Role: Secretary
Appointed on: 12 Sep 2007
Resigned on: 31 Mar 2021
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 2004
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

HAYES, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Aug 2003
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

WILLIAMS, Joanne Lesley RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 25 Jun 2007
Address: 107 Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LD

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

BOURNE, Joy Hilary, Lady RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: August 1946
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

COWELL, Peter Graeme RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Jan 1996
Date of birth: October 1948
Address: 1 Meadow Way, Bracknell, Berkshire, RG42 1UE

HAYES, Donald RESIGNED
Role: Director
Appointed on: 01 Mar 2009
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

HAYES, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

HUDSON, Nigel Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

MOREIN, David Mendel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 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

WILLIAMS, Joanne Lesley RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 25 Jun 2007
Date of birth: November 1969
Address: 107 Byfleet Road, New Haw, Addlestone, Surrey, KT15 3LD

WILLIAMS, Robert Boyd RESIGNED
Role: Director
Appointed on: 21 Oct 1996
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
05 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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