SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED

Company summary

Company number: 02603245
Status: ACTIVE
Incorporated / age: 19 April 199135 years
Registered office: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:49 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
Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSETT, Sara ACTIVE	Secretary	30 Mar 2007				Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
CILENTI, Louisa Jane ACTIVE	Director	30 Jan 2025		England	March 1970	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
MAY, Catherine Jean ACTIVE	Director	24 Jan 2024		England	December 1964	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
WILLIS, Thomas Michael ACTIVE	Director	23 Jan 2020		United Kingdom	April 1976	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
ALETE, Rachel Ngozi RESIGNED	Secretary	22 Apr 1996	28 Feb 2001			14 Mayo Road, Brighton, East Sussex, BN42 4ED
BARREL, Roger Alexander RESIGNED	Secretary	19 Apr 1991	18 Apr 1996			52 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RJ
WAGGOTT, Timothy Paul RESIGNED	Secretary	23 Apr 2001	30 Mar 2007			18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
BRACHERS LIMITED RESIGNED	Secretary	28 Feb 2001	23 Apr 2001			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1991	19 Apr 1991			26, Church Street, London, NW8 8EP
BARREL, Roger Alexander RESIGNED	Director	19 Apr 1991	18 Apr 1996		May 1930	52 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RJ
CONDIE, Stuart James RESIGNED	Director	01 Feb 2014	31 Dec 2017	England	March 1956	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
DANES, Rodney Alan RESIGNED	Director	25 Oct 1999	31 Dec 2006	United Kingdom	January 1947	Downlands House, The Thatchway, Angmering, West Sussex, BN16 4HJ
FOSTER, Amber Elizabeth RESIGNED	Director	26 Jan 2017	31 Dec 2023	United Kingdom	October 1974	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
GIDDINGS, Trevor Robin RESIGNED	Director	18 Jan 2018	31 Dec 2021	England	January 1948	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
JOHNSTONE, Roderick James RESIGNED	Director	24 Mar 2003	31 Jul 2009		November 1950	30 Penrith Way, Eastbourne, East Sussex, BN23 8NS
LACEY, Philip Ashton RESIGNED	Director	19 Apr 1991	12 May 1995		August 1945	Tinpots Cottage, Botolphs Road, Annington, Bramber, West Sussex, BN44 3WE
LEMMON, Mark Benjamin RESIGNED	Director	20 Jan 2022	31 Dec 2024	England	April 1952	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
LUNN, Rodney Charles RESIGNED	Director	31 Jul 2009	31 Dec 2019	United Kingdom	January 1960	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
MAY, James Richard RESIGNED	Director	30 Apr 2007	31 Dec 2014	England	July 1948	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
MINCHIN, Peter David RESIGNED	Director	22 Apr 1996	16 Dec 2002		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
MORRIS, Fiona Vivien RESIGNED	Director	19 Jan 2012	31 Jan 2014	England	October 1955	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
PARKER, Raymond RESIGNED	Director	27 Mar 1995	01 Jan 1999		February 1944	Luburs Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG
POSTLETHWAITE, Ian David RESIGNED	Director	01 Feb 2015	31 Dec 2016	United Kingdom	December 1962	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
ROBINSON, Clifford RESIGNED	Director	25 Jan 1993	24 Feb 1994		March 1923	55 Orchard Avenue, Lancing, West Sussex, BN15 9EB
ROSENFELD, Alfred John RESIGNED	Director	19 Apr 1991	31 Dec 1992		February 1922	33 Elmfield Road, Chingford, London, E4 7HT
SCARD, Dennis Leslie RESIGNED	Director	21 Mar 2005	31 Dec 2011	England	May 1943	Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
TATTERTON, Brian George RESIGNED	Director	27 Oct 1997	16 Dec 2002		December 1942	5 West Avenue, Worthing, West Sussex, BN11 5LY
VAUGHAN, Anthony John RESIGNED	Director	27 Mar 1995	28 Apr 1997		August 1945	Ashanti Sandy Lane, Storrington, Pulborough, West Sussex, RH20 3JJ
WHEELER, Brian Arthur RESIGNED	Director	28 Apr 1997	26 Apr 2004		December 1937	Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP
WHITE, John Edward RESIGNED	Director	28 Mar 1994	03 Mar 1997		May 1931	5 Sycamore Close, Seaford, East Sussex, BN25 4BY
WILSON, Brian John RESIGNED	Director	19 Apr 1991	08 Jan 1995		February 1929	Bearwood New Village, Freshwater, Isle Of Wight, PO40 9HU

BASSETT, Sara ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

CILENTI, Louisa Jane ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

MAY, Catherine Jean ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: December 1964
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

WILLIS, Thomas Michael ACTIVE
Role: Director
Appointed on: 23 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

ALETE, Rachel Ngozi RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 28 Feb 2001
Address: 14 Mayo Road, Brighton, East Sussex, BN42 4ED

BARREL, Roger Alexander RESIGNED
Role: Secretary
Appointed on: 19 Apr 1991
Resigned on: 18 Apr 1996
Address: 52 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RJ

WAGGOTT, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 30 Mar 2007
Address: 18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 23 Apr 2001
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1991
Resigned on: 19 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BARREL, Roger Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 18 Apr 1996
Date of birth: May 1930
Address: 52 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5RJ

CONDIE, Stuart James RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1956
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

DANES, Rodney Alan RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Downlands House, The Thatchway, Angmering, West Sussex, BN16 4HJ

FOSTER, Amber Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

GIDDINGS, Trevor Robin RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1948
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

JOHNSTONE, Roderick James RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Jul 2009
Date of birth: November 1950
Address: 30 Penrith Way, Eastbourne, East Sussex, BN23 8NS

LACEY, Philip Ashton RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 12 May 1995
Date of birth: August 1945
Address: Tinpots Cottage, Botolphs Road, Annington, Bramber, West Sussex, BN44 3WE

LEMMON, Mark Benjamin RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1952
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

LUNN, Rodney Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

MAY, James Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1948
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

MINCHIN, Peter David RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 16 Dec 2002
Date of birth: March 1932
Address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU

MORRIS, Fiona Vivien RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: October 1955
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

PARKER, Raymond RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 01 Jan 1999
Date of birth: February 1944
Address: Luburs Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG

POSTLETHWAITE, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

ROBINSON, Clifford RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 24 Feb 1994
Date of birth: March 1923
Address: 55 Orchard Avenue, Lancing, West Sussex, BN15 9EB

ROSENFELD, Alfred John RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 31 Dec 1992
Date of birth: February 1922
Address: 33 Elmfield Road, Chingford, London, E4 7HT

SCARD, Dennis Leslie RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1943
Address: Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED

TATTERTON, Brian George RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 16 Dec 2002
Date of birth: December 1942
Address: 5 West Avenue, Worthing, West Sussex, BN11 5LY

VAUGHAN, Anthony John RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 28 Apr 1997
Date of birth: August 1945
Address: Ashanti Sandy Lane, Storrington, Pulborough, West Sussex, RH20 3JJ

WHEELER, Brian Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 26 Apr 2004
Date of birth: December 1937
Address: Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP

WHITE, John Edward RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 03 Mar 1997
Date of birth: May 1931
Address: 5 Sycamore Close, Seaford, East Sussex, BN25 4BY

WILSON, Brian John RESIGNED
Role: Director
Appointed on: 19 Apr 1991
Resigned on: 08 Jan 1995
Date of birth: February 1929
Address: Bearwood New Village, Freshwater, Isle Of Wight, PO40 9HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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