COWES YACHT HAVEN LIMITED

Company summary

Company number: 02744819
Status: ACTIVE
Incorporated / age: 3 September 199233 years
Registered office: Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:06 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
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
RP 144 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETSON, Graham ACTIVE	Director	20 Jun 2025		England	November 1968	Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England
DALE, Jeremy Nigel ACTIVE	Director	21 May 2018		United Kingdom	July 1955	39, Clatterford Shute, Newport, Isle Of Wight, PO30 1PD, England
GREVILLE, Michael Gordon Scott ACTIVE	Director	21 Nov 2025		England	February 1962	Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England
JEHAN, Daniel Barrington ACTIVE	Director	21 May 2018		England	September 1975	5, Nelsons Quay, St. Helens, Ryde, PO33 1TA, England
GRANGER, Roger Hugh Malcolm RESIGNED	Secretary	08 Apr 1993	01 Dec 1998			59 Queens Road, Cowes, Isle Of Wight, PO31 8BW
HETHERINGTON, Felix Richard RESIGNED	Secretary	01 Dec 1998	06 Nov 2001			31 The Fairway, Sandown, Isle Of Wight, PO36 9EF
HOLMES, Anthony Peter RESIGNED	Secretary	03 Sep 1992	08 Apr 1993			62-70 Lugley Street, Newport, Isle Of Wight, PO30 5EU
JAGGAR, David William RESIGNED	Secretary	06 Nov 2001	11 Jan 2019			4 The Ridge, Cowes, Isle Of Wight, PO31 8QN
BAMFORD, Andrew Peter RESIGNED	Director	30 Mar 2017	07 Oct 2019	England	November 1972	Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY
BANKS, Geoffrey John RESIGNED	Director	08 Apr 1993	09 Oct 2000	United Kingdom	December 1944	35 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
BOARD, Mark Lydon RESIGNED	Director	08 Apr 1993	02 Oct 2000	England	January 1945	1 Baring Drive, Cowes, Isle Of Wight, PO31 8DD
CHEVERTON, David Brian Barrie RESIGNED	Director	08 Apr 1993	28 Jan 2000	England	January 1930	35 Osborne Court, The Parade, Cowes, Isle Of Wight, PO31 7QS
COLE, Stephen James RESIGNED	Director	01 Jan 2003	09 Jul 2010		March 1961	8 Shore Road, Gurnard, Cowes, Isle Of Wight, PO31 8LB
DUDLEY, John William RESIGNED	Director	06 May 2016	30 Mar 2017	England	January 1947	15, Union Road, Cowes, Isle Of Wight, PO31 7TW, England
DUDLEY, John William RESIGNED	Director	03 Oct 2001	27 Nov 2013	England	January 1947	15, Union Road, Cowes, Isle Of Wight, PO31 7TW
FAIR, Howard Russell RESIGNED	Director	19 Mar 2013	30 Mar 2017	United Kingdom	July 1943	8, Egypt Copse, Cowes, Isle Of Wight, PO31 8BA, England
FISHER, John Holwell RESIGNED	Director	29 Sep 2000	15 Jan 2010	United Kingdom	October 1944	Asheybrooke, Ashey, Ryde, Isle Of Wight, PO33 4AT
GRANGER, Roger Hugh Malcolm RESIGNED	Director	16 Jul 1999	31 Dec 2002		December 1946	The Old Barn, Ningwood, Newport, Isle Of Wight, PO30 4NS
HETHERINGTON, Felix Richard RESIGNED	Director	09 Dec 2005	25 Mar 2011	England	March 1946	8 Nelsons Quay, Latimer Road, St Helens, Isle Of Wight, PO33 1TA
HOLMES, Anthony Peter RESIGNED	Director	03 Sep 1992	08 Apr 1993	England	June 1951	62-70 Lugley Street, Newport, Isle Of Wight, PO30 5EU
HUNTER, Peter Colin Cavendish RESIGNED	Director	20 Aug 2004	19 Mar 2013	England	February 1940	Maheno, Bluett Avenue, Seaview, Isle Of Wight, PO34 5HE
HYNES, James Peter RESIGNED	Director	10 Nov 2016	06 Apr 2021	England	November 1972	Downton Farm, Brook, Newport, Isle Of Wight, PO30 4ES, England
JAGO, Christopher Graham RESIGNED	Director	13 Jun 2003	04 Nov 2009		January 1957	Claremont House, Market Hill, Cowes, Isle Of Wight, PO31 7TR
KELSEY, Paul Richard RESIGNED	Director	20 May 2010	20 Apr 2016	England	May 1958	Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY
LALLOW, Ian Clare RESIGNED	Director	08 Apr 1993	16 Jul 1999		September 1943	49 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
LEDGER, Philip Peter RESIGNED	Director	03 Sep 1992	08 Apr 1993	England	January 1955	51 Orchard Road, Shanklin, Isle Of Wight, PO37 7NX
LEWINGTON, Patricia RESIGNED	Director	02 Oct 2017	21 Nov 2022	England	May 1954	Trinity House, The Grove, Cowes, PO31 7QR, England
MALLET, David Victor Mark RESIGNED	Director	16 Jul 1999	08 Oct 2000		December 1945	32 Gordon Road, Cowes, Isle Of Wight, PO31 7SL
MANTLE, Julie Victoria RESIGNED	Director	05 Jun 2017	19 Feb 2018	England	February 1961	7, Consort Road, Cowes, PO31 7SQ, England
MILLBAND, Andrew John RESIGNED	Director	12 Apr 2019	21 Nov 2025	England	November 1966	Open House, Main Road, Porchfield, Newport, PO30 4LP, England
MORTON, Anne Louise RESIGNED	Director	16 Oct 2009	27 Nov 2013	Isle Of Wight	October 1962	35, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, United Kingdom
MORTON, Peter Bruce RESIGNED	Director	26 May 2016	12 Apr 2019	England	September 1948	Yew Tree Cottage, Empshott Green, Empshott, Liss, Hampshire, GU33 6HU, England
NICHOLSON, Charles Christian, Sir RESIGNED	Director	29 Sep 2000	15 Nov 2002	England	December 1941	Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE
PARR, Thomas Donald RESIGNED	Director	17 Dec 2002	09 Dec 2005		September 1930	Mariners, Queens Road, Cowes, Isle Of Wight, PO31 8BQ
POWER, John Danvers RESIGNED	Director	08 Apr 1993	03 Oct 2001	United Kingdom	March 1931	Alexandra House Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
PRIDHAM, Jonathan Mark RESIGNED	Director	09 Jul 2010	10 Nov 2017	England	December 1972	Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY
RAYNER, Andrew Malcolm RESIGNED	Director	19 Feb 2018	25 Oct 2019	England	November 1963	Regatta House, Ground Floor, 18 Bath Road, Cowes, Isle Of Wight, PO31 7QN, England
RILEY, Jacqueline Anne Louise RESIGNED	Director	28 Oct 2019	18 Nov 2024	United Kingdom	June 1963	Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England
RUDLING, Paul James RESIGNED	Director	29 Sep 2000	14 Mar 2003		March 1949	St Huberts Lodge Porchfield Road, Shalfleet, Newport, Isle Of Wight, PO30 4NA
THORPE, Malcolm Peter RESIGNED	Director	20 May 2010	27 Nov 2013	England	September 1948	Baie House, Bouldnor Road, Yarmouth, Isle Of Wight, PO41 0ND, England
WILKINS, Geoffrey RESIGNED	Director	01 Dec 2000	18 Jun 2004		April 1947	37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD
WRIGLEY, Henry Norman John, Captain RESIGNED	Director	08 Apr 1993	30 Sep 2000		June 1936	126 Baring Road, Cowes, Isle Of Wight, PO31 8DS
YOUNG, Alan Edward RESIGNED	Director	26 Jan 2000	29 Sep 2000		June 1939	20 Pine Tree Close, Cowes, Isle Of Wight, PO31 8DX

BARNETSON, Graham ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: England
Date of birth: November 1968
Address: Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England

DALE, Jeremy Nigel ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 39, Clatterford Shute, Newport, Isle Of Wight, PO30 1PD, England

GREVILLE, Michael Gordon Scott ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1962
Address: Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England

JEHAN, Daniel Barrington ACTIVE
Role: Director
Appointed on: 21 May 2018
Country of Residence: England
Date of birth: September 1975
Address: 5, Nelsons Quay, St. Helens, Ryde, PO33 1TA, England

GRANGER, Roger Hugh Malcolm RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 01 Dec 1998
Address: 59 Queens Road, Cowes, Isle Of Wight, PO31 8BW

HETHERINGTON, Felix Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 06 Nov 2001
Address: 31 The Fairway, Sandown, Isle Of Wight, PO36 9EF

HOLMES, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 08 Apr 1993
Address: 62-70 Lugley Street, Newport, Isle Of Wight, PO30 5EU

JAGGAR, David William RESIGNED
Role: Secretary
Appointed on: 06 Nov 2001
Resigned on: 11 Jan 2019
Address: 4 The Ridge, Cowes, Isle Of Wight, PO31 8QN

BAMFORD, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: November 1972
Address: Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY

BANKS, Geoffrey John RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 35 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

BOARD, Mark Lydon RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: January 1945
Address: 1 Baring Drive, Cowes, Isle Of Wight, PO31 8DD

CHEVERTON, David Brian Barrie RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 28 Jan 2000
Country of Residence: England
Date of birth: January 1930
Address: 35 Osborne Court, The Parade, Cowes, Isle Of Wight, PO31 7QS

COLE, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 09 Jul 2010
Date of birth: March 1961
Address: 8 Shore Road, Gurnard, Cowes, Isle Of Wight, PO31 8LB

DUDLEY, John William RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: January 1947
Address: 15, Union Road, Cowes, Isle Of Wight, PO31 7TW, England

DUDLEY, John William RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: January 1947
Address: 15, Union Road, Cowes, Isle Of Wight, PO31 7TW

FAIR, Howard Russell RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 8, Egypt Copse, Cowes, Isle Of Wight, PO31 8BA, England

FISHER, John Holwell RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Asheybrooke, Ashey, Ryde, Isle Of Wight, PO33 4AT

GRANGER, Roger Hugh Malcolm RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Dec 2002
Date of birth: December 1946
Address: The Old Barn, Ningwood, Newport, Isle Of Wight, PO30 4NS

HETHERINGTON, Felix Richard RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: March 1946
Address: 8 Nelsons Quay, Latimer Road, St Helens, Isle Of Wight, PO33 1TA

HOLMES, Anthony Peter RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 08 Apr 1993
Country of Residence: England
Date of birth: June 1951
Address: 62-70 Lugley Street, Newport, Isle Of Wight, PO30 5EU

HUNTER, Peter Colin Cavendish RESIGNED
Role: Director
Appointed on: 20 Aug 2004
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: February 1940
Address: Maheno, Bluett Avenue, Seaview, Isle Of Wight, PO34 5HE

HYNES, James Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: Downton Farm, Brook, Newport, Isle Of Wight, PO30 4ES, England

JAGO, Christopher Graham RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 04 Nov 2009
Date of birth: January 1957
Address: Claremont House, Market Hill, Cowes, Isle Of Wight, PO31 7TR

KELSEY, Paul Richard RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 20 Apr 2016
Country of Residence: England
Date of birth: May 1958
Address: Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY

LALLOW, Ian Clare RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 16 Jul 1999
Date of birth: September 1943
Address: 49 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ

LEDGER, Philip Peter RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 08 Apr 1993
Country of Residence: England
Date of birth: January 1955
Address: 51 Orchard Road, Shanklin, Isle Of Wight, PO37 7NX

LEWINGTON, Patricia RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: May 1954
Address: Trinity House, The Grove, Cowes, PO31 7QR, England

MALLET, David Victor Mark RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 08 Oct 2000
Date of birth: December 1945
Address: 32 Gordon Road, Cowes, Isle Of Wight, PO31 7SL

MANTLE, Julie Victoria RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: February 1961
Address: 7, Consort Road, Cowes, PO31 7SQ, England

MILLBAND, Andrew John RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: November 1966
Address: Open House, Main Road, Porchfield, Newport, PO30 4LP, England

MORTON, Anne Louise RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 27 Nov 2013
Country of Residence: Isle Of Wight
Date of birth: October 1962
Address: 35, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, United Kingdom

MORTON, Peter Bruce RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: September 1948
Address: Yew Tree Cottage, Empshott Green, Empshott, Liss, Hampshire, GU33 6HU, England

NICHOLSON, Charles Christian, Sir RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 15 Nov 2002
Country of Residence: England
Date of birth: December 1941
Address: Turners Green Farm, Elvetham, Hook, Hampshire, RG27 8BE

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 09 Dec 2005
Date of birth: September 1930
Address: Mariners, Queens Road, Cowes, Isle Of Wight, PO31 8BQ

POWER, John Danvers RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 03 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1931
Address: Alexandra House Birmingham Road, Cowes, Isle Of Wight, PO31 7BH

PRIDHAM, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: December 1972
Address: Vectis Yard, High Street, Cowes, Isle Of Wight , PO31 7AY

RAYNER, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 25 Oct 2019
Country of Residence: England
Date of birth: November 1963
Address: Regatta House, Ground Floor, 18 Bath Road, Cowes, Isle Of Wight, PO31 7QN, England

RILEY, Jacqueline Anne Louise RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Cowes Yacht Haven, Vectis Yard, High Street, Cowes, Isle Of Wight, PO31 7BD, England

RUDLING, Paul James RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 14 Mar 2003
Date of birth: March 1949
Address: St Huberts Lodge Porchfield Road, Shalfleet, Newport, Isle Of Wight, PO30 4NA

THORPE, Malcolm Peter RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: September 1948
Address: Baie House, Bouldnor Road, Yarmouth, Isle Of Wight, PO41 0ND, England

WILKINS, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 18 Jun 2004
Date of birth: April 1947
Address: 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

WRIGLEY, Henry Norman John, Captain RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 30 Sep 2000
Date of birth: June 1936
Address: 126 Baring Road, Cowes, Isle Of Wight, PO31 8DS

YOUNG, Alan Edward RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: June 1939
Address: 20 Pine Tree Close, Cowes, Isle Of Wight, PO31 8DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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