SPECIALIST HOLIDAYS LIMITED

Company summary

0 outstanding charges

Company number: 01976915
Status: DISSOLVED
Incorporated / age: 14 January 198631 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:29 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
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Nature of business
Non-trading company
Previous company names
CRYSTAL HOLIDAYS LIMITED
TROPICAL PLACES LIMITED
AIRBORNE TRAVEL LIMITED
STYLOMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANN, Stephen John ACTIVE	Director	24 Nov 2015		United Kingdom	September 1964	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger ACTIVE	Director	05 Mar 2013		England	April 1969	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
APPLETON, Andy RESIGNED	Secretary	02 Jun 1998	04 Jan 2001			Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
COLLINS, Michael Gregory RESIGNED	Secretary	25 Sep 1996	02 Jun 1998			Flat 1 Beverly Court, 14 Second Avenue, Hove, East Sussex, BN3 2LL
GRIEVES-COOK, Jonathan RESIGNED	Secretary	07 Aug 1992	25 Sep 1996			Rowans Cottage Heavegate Road, Crowborough, East Sussex, TN6 1UA
MALE, Barry William RESIGNED	Secretary		04 Aug 1992			50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY
RUSSELL, Angela RESIGNED	Secretary	04 Jan 2001	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
APPLETON, Andy RESIGNED	Director	16 Oct 1997	20 Jul 2001	United Kingdom	December 1950	Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
BRIGHAM, Clive Vivian RESIGNED	Director	02 Jun 1998	08 Apr 2004		July 1951	Foresters Cottage Gillhams Lane, Haslemere, Surrey, GU27 3ND
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	03 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
DYER, Peter Raymond RESIGNED	Director	16 Oct 1997	31 Oct 1998	England	September 1950	Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
EVANS, David James RESIGNED	Director	07 Aug 1992	11 Sep 1996		September 1949	4 St Martins Avenue, Epsom, Surrey, KT18 5HS
FARMER, Haydn Paul RESIGNED	Director	29 Nov 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
GRIEVES-COOK, Jonathan RESIGNED	Director		01 Jul 2000		August 1947	Hyders, Main Road Hadlow Down, Uckfield, East Sussex, TN22 4HJ
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
IVIE, Kevin Campbell RESIGNED	Director	23 Apr 2001	20 Dec 2002	United Kingdom	October 1949	24 Grove Park Road, Chiswick, London, W4 3SD
JOHNSON, Martin RESIGNED	Director	12 Sep 1996	16 Oct 1997		October 1946	Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
LEAK, Simon John RESIGNED	Director	09 Jun 1998	01 Dec 2006		November 1965	25c Adelaide Road, Surbiton, Surrey, KT6 4TA
MALE, Barry William RESIGNED	Director		04 Aug 1992		February 1945	50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY
MALONEY, David Ossian RESIGNED	Director	04 Jan 2001	31 Dec 2001	United Kingdom	September 1955	64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MARSHALL, Deborah Jean RESIGNED	Director	08 May 1998	31 Mar 2002		August 1961	Springfield, Ditton Hill, Long Ditton, Surrey, KT6 5EH
MATTISON, David Harris RESIGNED	Director	29 Nov 2002	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
PERRIN, Andrew RESIGNED	Director	16 Oct 1997	28 Nov 2000	United Kingdom	March 1959	Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
PETERS, Andrew Frederick RESIGNED	Director	08 May 1998	02 Apr 2001		January 1960	The Gables, Burrows Lane, Gomshall, Surrey, GU5 9QE
ROWE, David John RESIGNED	Director	16 Oct 1997	11 Oct 2004		November 1969	12 The Grange, Wimbledon, London, SW19 4PT
RUSSELL, Angela RESIGNED	Director	29 Nov 2002	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMART, Christopher David RESIGNED	Director	12 Sep 1996	16 Oct 1997		October 1939	High Trees, Dormans Park, East Grinstead, West Sussex, RH19
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	01 Dec 2007	30 Nov 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 24 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger ACTIVE
Role: Director
Appointed on: 05 Mar 2013
Country of Residence: England
Date of birth: April 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

APPLETON, Andy RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 04 Jan 2001
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

COLLINS, Michael Gregory RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 02 Jun 1998
Address: Flat 1 Beverly Court, 14 Second Avenue, Hove, East Sussex, BN3 2LL

GRIEVES-COOK, Jonathan RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 25 Sep 1996
Address: Rowans Cottage Heavegate Road, Crowborough, East Sussex, TN6 1UA

MALE, Barry William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1992
Address: 50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 04 Jan 2001
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

APPLETON, Andy RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 20 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

BRIGHAM, Clive Vivian RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 08 Apr 2004
Date of birth: July 1951
Address: Foresters Cottage Gillhams Lane, Haslemere, Surrey, GU27 3ND

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

DYER, Peter Raymond RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: September 1950
Address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY

EVANS, David James RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 11 Sep 1996
Date of birth: September 1949
Address: 4 St Martins Avenue, Epsom, Surrey, KT18 5HS

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

GRIEVES-COOK, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2000
Date of birth: August 1947
Address: Hyders, Main Road Hadlow Down, Uckfield, East Sussex, TN22 4HJ

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

IVIE, Kevin Campbell RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 24 Grove Park Road, Chiswick, London, W4 3SD

JOHNSON, Martin RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 16 Oct 1997
Date of birth: October 1946
Address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE

LEAK, Simon John RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 01 Dec 2006
Date of birth: November 1965
Address: 25c Adelaide Road, Surbiton, Surrey, KT6 4TA

MALE, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: February 1945
Address: 50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY

MALONEY, David Ossian RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MARSHALL, Deborah Jean RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 31 Mar 2002
Date of birth: August 1961
Address: Springfield, Ditton Hill, Long Ditton, Surrey, KT6 5EH

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

PERRIN, Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG

PETERS, Andrew Frederick RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 02 Apr 2001
Date of birth: January 1960
Address: The Gables, Burrows Lane, Gomshall, Surrey, GU5 9QE

ROWE, David John RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 11 Oct 2004
Date of birth: November 1969
Address: 12 The Grange, Wimbledon, London, SW19 4PT

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMART, Christopher David RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 16 Oct 1997
Date of birth: October 1939
Address: High Trees, Dormans Park, East Grinstead, West Sussex, RH19

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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