B.A.I. (U.K.), LIMITED

Company summary

Company number: 01080495
Status: ACTIVE
Incorporated / age: 7 November 197253 years
Registered office: Millbay, Plymouth, PL1 3EW
Accounts due: 31 July 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:04 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
Millbay, Plymouth, PL1 3EW
Nature of business
Sea and coastal passenger water transport
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard ACTIVE	Director	04 Aug 2026		France	July 1974	Millbay, Plymouth, PL1 3EW
MATHIEU, Christophe Bernard Francois ACTIVE	Director	12 Jun 2009		France	August 1968	Millbay, Plymouth, PL1 3EW
ROUE, Jean-Marc ACTIVE	Director	01 May 2008		France	February 1968	Millbay, Plymouth, PL1 3EW
HARRISON, Graham Kenneth RESIGNED	Secretary	31 Dec 2003	16 Apr 2012			Millbay, Plymouth, PL1 3EW
NAPTON, John Joe Charles RESIGNED	Secretary	15 Apr 2013	30 Jun 2021			Millbay, Plymouth, PL1 3EW
SHAW, Stephen RESIGNED	Secretary		31 Dec 2003			67 Emily Gardens, Plymouth, PL4 7QS
CARRUTHERS, Ian Alistair RESIGNED	Director		31 Jan 2001	England	January 1945	32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
CHOLLET, Maurice RESIGNED	Director		28 Feb 1998		March 1934	8 Rue Anatole Le Bras, Morlaix, FOREIGN, France
GERONIMI, Claude RESIGNED	Director	06 Jun 1997	14 Nov 1997		February 1949	Residence De La Croix Rousse, Roscoff 29680, France, FOREIGN
GIGUET, Jean Michel RESIGNED	Director	01 Sep 2006	12 Jun 2009		October 1949	9, Ave Des Carmes, Saint Pol De Leon, 29250, France
GOURVENNEC, Alexis Guillame RESIGNED	Director		19 Feb 2007		January 1936	Kerjean, Taule, FOREIGN, France
HARRISON, Graham Kenneth RESIGNED	Director	01 Jul 2010	16 Apr 2012	England	March 1947	Millbay, Plymouth, PL1 3EW
JACOB, Jean-Francois RESIGNED	Director	01 May 2008	10 Jan 2018	France	November 1967	Creach Anton, Saint Pol De Leon, Brittany 29250, France
JOURDREN, Martine, Madame RESIGNED	Director	01 Sep 2006	31 Mar 2016	France	September 1951	3 Impasse Des Rhuland, Carantec, 29660, France
LONGDEN, David Anthony RESIGNED	Director		31 Dec 2010	United Kingdom	March 1944	7 Osborne Villas, Osborne Road, Plymouth, PL3 4BS
MARAVAL, Michel RESIGNED	Director	02 Mar 1998	31 Aug 2005		December 1953	Place De Keradraon, Roscoff, Brittany, 29680, France
MASSON, Jean-Michel RESIGNED	Director	25 Mar 1998	04 Sep 2000		March 1948	Kereda Kervigaouez, 29640 Plougonven, France, FOREIGN
MICHIELINI, Christian RESIGNED	Director		30 Apr 1997		April 1934	Rue Pount Ar Hantel Le Dossen, Santec, FOREIGN, France
NAPTON, John Joe Charles RESIGNED	Director	01 Mar 2015	30 Jun 2021	United Kingdom	August 1972	Millbay, Plymouth, PL1 3EW
SHAW, Stephen RESIGNED	Director	01 Mar 1993	31 Dec 2002		March 1950	67 Emily Gardens, Plymouth, PL4 7QS
VINTNER, Corinne Pierrette, Joëlle, Mlle RESIGNED	Director	31 Mar 2016	01 Apr 2026	France	September 1962	Millbay, Plymouth, PL1 3EW
WARNER, Stephen George RESIGNED	Director	01 Jan 2012	17 Feb 2015	United Kingdom	May 1958	Millbay, Plymouth, PL1 3EW

DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: France
Date of birth: July 1974
Address: Millbay, Plymouth, PL1 3EW

MATHIEU, Christophe Bernard Francois ACTIVE
Role: Director
Appointed on: 12 Jun 2009
Country of Residence: France
Date of birth: August 1968
Address: Millbay, Plymouth, PL1 3EW

ROUE, Jean-Marc ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: France
Date of birth: February 1968
Address: Millbay, Plymouth, PL1 3EW

HARRISON, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 16 Apr 2012
Address: Millbay, Plymouth, PL1 3EW

NAPTON, John Joe Charles RESIGNED
Role: Secretary
Appointed on: 15 Apr 2013
Resigned on: 30 Jun 2021
Address: Millbay, Plymouth, PL1 3EW

SHAW, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2003
Address: 67 Emily Gardens, Plymouth, PL4 7QS

CARRUTHERS, Ian Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: January 1945
Address: 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX

CHOLLET, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: March 1934
Address: 8 Rue Anatole Le Bras, Morlaix, FOREIGN, France

GERONIMI, Claude RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 14 Nov 1997
Date of birth: February 1949
Address: Residence De La Croix Rousse, Roscoff 29680, France, FOREIGN

GIGUET, Jean Michel RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 12 Jun 2009
Date of birth: October 1949
Address: 9, Ave Des Carmes, Saint Pol De Leon, 29250, France

GOURVENNEC, Alexis Guillame RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2007
Date of birth: January 1936
Address: Kerjean, Taule, FOREIGN, France

HARRISON, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: March 1947
Address: Millbay, Plymouth, PL1 3EW

JACOB, Jean-Francois RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 10 Jan 2018
Country of Residence: France
Date of birth: November 1967
Address: Creach Anton, Saint Pol De Leon, Brittany 29250, France

JOURDREN, Martine, Madame RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2016
Country of Residence: France
Date of birth: September 1951
Address: 3 Impasse Des Rhuland, Carantec, 29660, France

LONGDEN, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 7 Osborne Villas, Osborne Road, Plymouth, PL3 4BS

MARAVAL, Michel RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 Aug 2005
Date of birth: December 1953
Address: Place De Keradraon, Roscoff, Brittany, 29680, France

MASSON, Jean-Michel RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 04 Sep 2000
Date of birth: March 1948
Address: Kereda Kervigaouez, 29640 Plougonven, France, FOREIGN

MICHIELINI, Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1934
Address: Rue Pount Ar Hantel Le Dossen, Santec, FOREIGN, France

NAPTON, John Joe Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Millbay, Plymouth, PL1 3EW

SHAW, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Dec 2002
Date of birth: March 1950
Address: 67 Emily Gardens, Plymouth, PL4 7QS

VINTNER, Corinne Pierrette, Joëlle, Mlle RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2026
Country of Residence: France
Date of birth: September 1962
Address: Millbay, Plymouth, PL1 3EW

WARNER, Stephen George RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Millbay, Plymouth, PL1 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1998	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1996	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)
25 Sep 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)
14 Jul 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)
15 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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