MARITIME WARRANTIES LTD. (02805224)

MARITIME WARRANTIES LTD.

Company summary

Company number: 02805224
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:57 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
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, Dean Gary ACTIVE	Director	19 Apr 2024		England	May 1969	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
FACKRELL, Robert William RESIGNED	Secretary	30 Mar 1993	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	20 May 2024			Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	30 Mar 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
BRAITHWAITE, John RESIGNED	Director		20 Sep 2006	Uk	May 1948	3 Bury Road, Poole, Dorset, BH13 7DB
BRAITHWAITE, Robert RESIGNED	Director	30 Mar 1993	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
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	19 Apr 2024	United Kingdom	May 1969	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
THAKRAR, Sundip RESIGNED	Director	19 Aug 2014	10 Apr 2015	England	March 1965	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

LAWLER, Dean Gary ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

FACKRELL, Robert William RESIGNED
Role: Secretary
Appointed on: 30 Mar 1993
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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LAWLER, Dean Gary ACTIVE

Director

19 Apr 2024

England

May 1969

Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

FACKRELL, Robert William RESIGNED

Secretary

30 Mar 1993

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

20 May 2024

Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED

Nominee Secretary

30 Mar 1993

Temple House, 20 Holywell Row, London, EC2A 4JB

BRAITHWAITE, John RESIGNED

Director

20 Sep 2006

May 1948

3 Bury Road, Poole, Dorset, BH13 7DB

BRAITHWAITE, Robert RESIGNED

Director

30 Mar 1993

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

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

19 Apr 2024

United Kingdom

May 1969

Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

THAKRAR, Sundip RESIGNED

Director

19 Aug 2014

10 Apr 2015

England

March 1965

Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD