SUNSEEKER INTERNATIONAL DISTRIBUTION LTD

Company summary

Company number: 01688505
Status: ACTIVE
Incorporated / age: 23 December 198243 years
Registered office: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:35 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
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Nature of business
Building of ships and floating structures
Previous company names
SUNSEEKER INTERNATIONAL (MOULDINGS) LIMITED
ROBERT IVES (MOULDINGS) LIMITED
PRIZECRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, Dean Gary ACTIVE	Director	21 Nov 2025		England	May 1969	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
BLACKELLER, John RESIGNED	Secretary		28 May 1992			Dove Court, Queen Anne Dave, Wimborne, Dorset
FACKRELL, Robert William RESIGNED	Secretary	28 May 1992	20 Sep 2006			33 Littledown Avenue, Queens Park, Bournemouth, Dorset, BH7 7AU
HENNESS, Peter Anthony RESIGNED	Secretary	20 Sep 2006	28 May 2010			House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
MCGOWAN, Neil RESIGNED	Secretary	28 May 2010	28 Jun 2013			27, West Quay Road, Poole, Dorset, BH15 1HX
POWELL, Adrian James RESIGNED	Secretary	28 Jun 2013	19 Apr 2024			Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
BALESTRA, Augusto RESIGNED	Director	05 Nov 2024	22 Oct 2025	Italy	May 1968	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
BLACKALLER, John RESIGNED	Director		20 Sep 2006		March 1935	5 Glengory Way, Frioscliffe, Christchurch, Dorset, BH23
BRAITHWAITE, John RESIGNED	Director		20 Sep 2006	Uk	May 1948	3 Bury Road, Poole, Dorset, BH13 7DB
BRAITHWAITE, Robert RESIGNED	Director		28 May 2010	England	May 1943	33, Littledown Avenue, Bournemouth, Dorset, BH7 7AU, United Kingdom
CROWLEY, Peter Magner RESIGNED	Director	28 May 2010	27 Aug 2013	Ireland	June 1962	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
FRABETTI, Andrea RESIGNED	Director	09 Aug 2022	05 Dec 2025	England	March 1962	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
GARDINI, Mario RESIGNED	Director	05 Nov 2024	22 Oct 2025	Italy	August 1966	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
HENNESS, Peter Anthony RESIGNED	Director	20 Sep 2006	28 May 2010	United Kingdom	August 1956	House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
HUGHES, Neil RESIGNED	Director	28 May 2010	27 Aug 2013	Ireland	October 1966	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
JACQUIN, Hugues RESIGNED	Director	24 Mar 2015	21 Jul 2017	United Kingdom	February 1971	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom
MCINTYRE, Alexander Stewart RESIGNED	Director	28 May 2010	31 Jul 2014	Scotland	March 1956	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
POWELL, Adrian James RESIGNED	Director	24 Mar 2015	06 Sep 2022	United Kingdom	May 1969	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
ROBERTSON, Sean RESIGNED	Director	09 Aug 2022	24 Oct 2025	England	July 1970	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
THAKRAR, Sundip RESIGNED	Director	19 Aug 2014	10 Apr 2015	England	March 1965	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

LAWLER, Dean Gary ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1969
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

BLACKELLER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1992
Address: Dove Court, Queen Anne Dave, Wimborne, Dorset

FACKRELL, Robert William RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 20 Sep 2006
Address: 33 Littledown Avenue, Queens Park, Bournemouth, Dorset, BH7 7AU

HENNESS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 20 Sep 2006
Resigned on: 28 May 2010
Address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE

MCGOWAN, Neil RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 28 Jun 2013
Address: 27, West Quay Road, Poole, Dorset, BH15 1HX

POWELL, Adrian James RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 19 Apr 2024
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

BALESTRA, Augusto RESIGNED
Role: Director
Appointed on: 05 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: Italy
Date of birth: May 1968
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

BLACKALLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Date of birth: March 1935
Address: 5 Glengory Way, Frioscliffe, Christchurch, Dorset, BH23

BRAITHWAITE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Country of Residence: Uk
Date of birth: May 1948
Address: 3 Bury Road, Poole, Dorset, BH13 7DB

BRAITHWAITE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: May 1943
Address: 33, Littledown Avenue, Bournemouth, Dorset, BH7 7AU, United Kingdom

CROWLEY, Peter Magner RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 27 Aug 2013
Country of Residence: Ireland
Date of birth: June 1962
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

FRABETTI, Andrea RESIGNED
Role: Director
Appointed on: 09 Aug 2022
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

GARDINI, Mario RESIGNED
Role: Director
Appointed on: 05 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: Italy
Date of birth: August 1966
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

HENNESS, Peter Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE

HUGHES, Neil RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 27 Aug 2013
Country of Residence: Ireland
Date of birth: October 1966
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

JACQUIN, Hugues RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom

MCINTYRE, Alexander Stewart RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Jul 2014
Country of Residence: Scotland
Date of birth: March 1956
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

POWELL, Adrian James RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 06 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

ROBERTSON, Sean RESIGNED
Role: Director
Appointed on: 09 Aug 2022
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: July 1970
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

THAKRAR, Sundip RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: March 1965
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1983	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.

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