POLPERRO HARBOUR HERITAGE COMPANY LIMITED

Company summary

Company number: 02952099
Status: ACTIVE
Incorporated / age: 25 July 199432 years
Registered office: The Mawdsley Room The Warreen, Polperro, Looe, Cornwall, PL13 2RB
Accounts due: 30 April 2027
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:01 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
The Mawdsley Room The Warreen, Polperro, Looe, Cornwall, PL13 2RB
Nature of business
Museums activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKMORE, Michael John ACTIVE	Director	25 Jul 1994		England	July 1959	84 Carey Park, Killigarth, Polperro, Cornwall, PL13 2JP
DYER, Paul ACTIVE	Director	15 May 2026		England	October 1954	The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB
WAKEHAM, Colin Michael ACTIVE	Director	15 Jul 2005		England	May 1953	Chy An Fros, Landaviddy Lane, Polperro, Cornwall, PL13 2RS
BRAVINER, William Edward RESIGNED	Secretary	09 Nov 2000	06 Mar 2003			Talland Vicarage, Claremont Falls Killigarth, Looe, PL13 2HT
ELLIOTT, Alan Henry RESIGNED	Secretary	03 Oct 2003	21 Apr 2020			12 Claremont Falls, Killigarth, Looe, Cornwall, PL13 2HT
GILBERT, John Horace RESIGNED	Secretary	25 Jul 1994	09 Nov 2000			Baytree Cottage The Warren, Polperro, Looe, Cornwall, PL13 2RB
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	25 Jul 1994	25 Jul 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
BRAVINER, William Edward RESIGNED	Director	09 Nov 2000	06 Mar 2003		January 1966	Talland Vicarage, Claremont Falls Killigarth, Looe, PL13 2HT
BRYANT, Neil Christopher RESIGNED	Director	01 Apr 2020	17 Mar 2025	England	October 1959	The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB
COWAN, William Henry Kennedy RESIGNED	Director	25 Jul 1994	09 Nov 2000		June 1923	Elmleigh, Landaviddy Lane Polperro, Looe, Cornwall, PL13 2RT
CURTIS, Christopher RESIGNED	Director	25 Jul 1994	09 Nov 2000		April 1945	Hilltops, Kellow Hill, Ploperro, Cornwall, PL13 2QF
ELLIOTT, Alan Henry RESIGNED	Director	03 Oct 2003	21 Apr 2020	England	January 1944	12 Claremont Falls, Killigarth, Looe, Cornwall, PL13 2HT
GILBERT, John Horace RESIGNED	Director	25 Jul 1994	09 Nov 2000		December 1944	Baytree Cottage The Warren, Polperro, Looe, Cornwall, PL13 2RB
JOSLIN, James Anthony RESIGNED	Director	25 Jul 1994	01 Aug 1998		September 1943	Wayside Longcoombe Lane, Polperro, Cornwall, PL13 2PL
LISTER, Adam RESIGNED	Director	19 Sep 2024	15 May 2026	England	November 1960	The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB
LORD, Susan Hilary RESIGNED	Director	21 May 2002	02 Sep 2004		March 1948	1 Clovelly Cottages, The Warren, Polperro, Looe, Cornwall, PL13 2RB
OXLEY, Vernon Leonard RESIGNED	Director	25 Jul 1994	27 Aug 1997		March 1945	Couchs Great House, Saxon Bridge Polperro, Looe, Cornwall, PL13 2QT
PAGETT, Tony RESIGNED	Director	09 Nov 2000	21 May 2002		February 1942	Harbour Watch, The Warren Polperro, Looe, Cornwall, PL13 2RD
WHITE, David Anthony RESIGNED	Director	09 Nov 2000	02 Apr 2020	England	October 1942	Robin Hill, The Downs, West Looe, Cornwall, PL13 2BE
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	25 Jul 1994	25 Jul 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

BLACKMORE, Michael John ACTIVE
Role: Director
Appointed on: 25 Jul 1994
Country of Residence: England
Date of birth: July 1959
Address: 84 Carey Park, Killigarth, Polperro, Cornwall, PL13 2JP

DYER, Paul ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: October 1954
Address: The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB

WAKEHAM, Colin Michael ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: May 1953
Address: Chy An Fros, Landaviddy Lane, Polperro, Cornwall, PL13 2RS

BRAVINER, William Edward RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 06 Mar 2003
Address: Talland Vicarage, Claremont Falls Killigarth, Looe, PL13 2HT

ELLIOTT, Alan Henry RESIGNED
Role: Secretary
Appointed on: 03 Oct 2003
Resigned on: 21 Apr 2020
Address: 12 Claremont Falls, Killigarth, Looe, Cornwall, PL13 2HT

GILBERT, John Horace RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 09 Nov 2000
Address: Baytree Cottage The Warren, Polperro, Looe, Cornwall, PL13 2RB

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 1994
Resigned on: 25 Jul 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BRAVINER, William Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 06 Mar 2003
Date of birth: January 1966
Address: Talland Vicarage, Claremont Falls Killigarth, Looe, PL13 2HT

BRYANT, Neil Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: October 1959
Address: The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB

COWAN, William Henry Kennedy RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Nov 2000
Date of birth: June 1923
Address: Elmleigh, Landaviddy Lane Polperro, Looe, Cornwall, PL13 2RT

CURTIS, Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Nov 2000
Date of birth: April 1945
Address: Hilltops, Kellow Hill, Ploperro, Cornwall, PL13 2QF

ELLIOTT, Alan Henry RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: January 1944
Address: 12 Claremont Falls, Killigarth, Looe, Cornwall, PL13 2HT

GILBERT, John Horace RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Nov 2000
Date of birth: December 1944
Address: Baytree Cottage The Warren, Polperro, Looe, Cornwall, PL13 2RB

JOSLIN, James Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 01 Aug 1998
Date of birth: September 1943
Address: Wayside Longcoombe Lane, Polperro, Cornwall, PL13 2PL

LISTER, Adam RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: November 1960
Address: The Mawdsley Room, The Warreen, Polperro, Looe, Cornwall, PL13 2RB

LORD, Susan Hilary RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 02 Sep 2004
Date of birth: March 1948
Address: 1 Clovelly Cottages, The Warren, Polperro, Looe, Cornwall, PL13 2RB

OXLEY, Vernon Leonard RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 27 Aug 1997
Date of birth: March 1945
Address: Couchs Great House, Saxon Bridge Polperro, Looe, Cornwall, PL13 2QT

PAGETT, Tony RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 21 May 2002
Date of birth: February 1942
Address: Harbour Watch, The Warren Polperro, Looe, Cornwall, PL13 2RD

WHITE, David Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 02 Apr 2020
Country of Residence: England
Date of birth: October 1942
Address: Robin Hill, The Downs, West Looe, Cornwall, PL13 2BE

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 1994
Resigned on: 25 Jul 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

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