GRIFFIN MARINE TRAVEL LIMITED

Company summary

Company number: 01370869
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 26 May 197848 years
Registered office: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:07 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 Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Nature of business
Travel agency activities
Previous company names
GRIFFIN TOURS & SERVICES COMPANY LIMITED
LYRA TRAVEL (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Nicola Jayne ACTIVE	Secretary	30 Jun 2023				The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	28 Apr 2016				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUFTON, Jonathan Craig ACTIVE	Director	15 Dec 2025		United Kingdom	January 1981	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
COFFMAN, John Samuel ACTIVE	Director	15 Dec 2025		United States	September 1961	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
MATTHEWS, Nicola Jayne ACTIVE	Director	15 Dec 2025		United Kingdom	September 1984	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
BEACHER, Michael Kevan RESIGNED	Secretary	06 Nov 2014	30 Jun 2023			The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
BOYES, George Alexander RESIGNED	Secretary		01 Dec 2009			Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
DE CLERCK, Tom RESIGNED	Secretary	29 May 2014	06 Nov 2014			Linen Court, 10 East Road, London, N1 6AD, United Kingdom
HEBBLETHWAITE, Marcus Dalby RESIGNED	Secretary	01 Dec 2009	01 Apr 2012			21 Angel Gate, City Road, London, EC1Y 2PT
SPENCER, Sally Helen RESIGNED	Secretary	01 Apr 2012	29 May 2014			Linen Court, 10 East Road, London, N1 6AD, United Kingdom
BOYES, George Alexander RESIGNED	Director		01 Apr 2012	United Kingdom	August 1951	Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL
BOYES, Stephen William RESIGNED	Director		01 Nov 2013	United Kingdom	October 1947	Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH
CHAKIRIS, Stathis RESIGNED	Director		30 Nov 1993		January 1951	19 Harvard House, Manorfields Putney, London, SW15
CORAKAS, George RESIGNED	Director	01 Aug 1994	05 May 2000	United Kingdom	August 1957	24 Park Farm Close, East Finchley, London, N2 0PU
DE CLERCK, Tom RESIGNED	Director	01 Nov 2013	01 Jun 2016	Uk	May 1969	10, Leake Street, London, SE1 7NN, United Kingdom
GEORGILIS, Calliope RESIGNED	Director	20 Jun 1992	26 May 2009		January 1952	52 N Zerva, Glyfada, Athens, 166 75, FOREIGN, Greece
HANAN, Elaine Margaret RESIGNED	Director	29 May 2014	01 Jul 2016	Uae	October 1964	10, Leake Street, London, SE1 7NN, United Kingdom
HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED	Director	01 Dec 2009	01 Apr 2012	United Kingdom	August 1962	21 Angel Gate, City Road, London, EC1Y 2PT
LYRAS, George RESIGNED	Director		28 Feb 2005		October 1921	52 N Zerva, Glyfada, Athens, Greece
MAYLARD MASON, Ian Donald RESIGNED	Director	26 Sep 1994	31 Dec 2001		February 1947	11 Blount Crescent, Binfield, Bracknell, Berkshire, RG12 5UH
MORSE, Simon Arthur Davidson RESIGNED	Director	01 Apr 2012	06 Nov 2014	United Kingdom	April 1952	Linen Court, 10 East Road, London, N1 6AD, United Kingdom
RAMSEY, Graham John RESIGNED	Director	06 Nov 2014	02 Nov 2017	United Kingdom	December 1951	Rivercastle House, 10 Leake Street, London, SE1 7NN, United Kingdom
SINDERSON, Ian Charles RESIGNED	Director	06 Nov 2014	15 Dec 2025	United Kingdom	September 1962	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
SPENCER, Sally Helen, Dr RESIGNED	Director	01 Apr 2012	29 May 2014	Uk	October 1979	Linen Court, 10 East Road, London, N1 6AD, United Kingdom
TWOHY, Patrick RESIGNED	Director		31 Dec 2001		August 1951	42 Broadheath Drive, Chislehurst, Kent, BR7 6EH

MATTHEWS, Nicola Jayne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Apr 2016
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUFTON, Jonathan Craig ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

COFFMAN, John Samuel ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United States
Date of birth: September 1961
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

MATTHEWS, Nicola Jayne ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

BEACHER, Michael Kevan RESIGNED
Role: Secretary
Appointed on: 06 Nov 2014
Resigned on: 30 Jun 2023
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

BOYES, George Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2009
Address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL

DE CLERCK, Tom RESIGNED
Role: Secretary
Appointed on: 29 May 2014
Resigned on: 06 Nov 2014
Address: Linen Court, 10 East Road, London, N1 6AD, United Kingdom

HEBBLETHWAITE, Marcus Dalby RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Apr 2012
Address: 21 Angel Gate, City Road, London, EC1Y 2PT

SPENCER, Sally Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 29 May 2014
Address: Linen Court, 10 East Road, London, N1 6AD, United Kingdom

BOYES, George Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Flat D42, Montevetro, 100 Battersea Church Road, London, SW11 3YL

BOYES, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH

CHAKIRIS, Stathis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: January 1951
Address: 19 Harvard House, Manorfields Putney, London, SW15

CORAKAS, George RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 05 May 2000
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 24 Park Farm Close, East Finchley, London, N2 0PU

DE CLERCK, Tom RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 01 Jun 2016
Country of Residence: Uk
Date of birth: May 1969
Address: 10, Leake Street, London, SE1 7NN, United Kingdom

GEORGILIS, Calliope RESIGNED
Role: Director
Appointed on: 20 Jun 1992
Resigned on: 26 May 2009
Date of birth: January 1952
Address: 52 N Zerva, Glyfada, Athens, 166 75, FOREIGN, Greece

HANAN, Elaine Margaret RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 01 Jul 2016
Country of Residence: Uae
Date of birth: October 1964
Address: 10, Leake Street, London, SE1 7NN, United Kingdom

HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 21 Angel Gate, City Road, London, EC1Y 2PT

LYRAS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: October 1921
Address: 52 N Zerva, Glyfada, Athens, Greece

MAYLARD MASON, Ian Donald RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 31 Dec 2001
Date of birth: February 1947
Address: 11 Blount Crescent, Binfield, Bracknell, Berkshire, RG12 5UH

MORSE, Simon Arthur Davidson RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Linen Court, 10 East Road, London, N1 6AD, United Kingdom

RAMSEY, Graham John RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Rivercastle House, 10 Leake Street, London, SE1 7NN, United Kingdom

SINDERSON, Ian Charles RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

SPENCER, Sally Helen, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 29 May 2014
Country of Residence: Uk
Date of birth: October 1979
Address: Linen Court, 10 East Road, London, N1 6AD, United Kingdom

TWOHY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: August 1951
Address: 42 Broadheath Drive, Chislehurst, Kent, BR7 6EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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