SEABORNE PLASTICS LIMITED

Company summary

Company number: 02953469
Status: ACTIVE
Incorporated / age: 28 July 199432 years
Registered office: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:23 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
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Nature of business
Manufacture of other plastic products
Management consultancy activities other than financial management
Previous company names
SEABORNE MOULDINGS LIMITED
SPRATLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLLANDS, Martin Arthur ACTIVE	Director	17 Aug 1994		England	May 1961	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
HAWKINS, John Ian ACTIVE	Director	11 Dec 2007		Czech Republic	September 1962	Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
BOLLANDS, Martin Arthur RESIGNED	Secretary	13 Aug 2004	01 Sep 2006			The Georgian House, 4 Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BY
FISH, Jennifer Rose RESIGNED	Secretary	01 Sep 2006	18 Jun 2010			9 The Forge, Southwater, Horsham, West Sussex, RH13 9HB
HAWKINS, John Ian RESIGNED	Secretary	11 Dec 2007	11 Dec 2007			17 Mill Way, Billingshurst, West Sussex, RH14 9LB
MOORE, Debbie RESIGNED	Nominee Secretary	28 Jul 1994	17 Aug 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
ROBERTS, Wendy Dorothy Joan RESIGNED	Secretary	17 Jan 1996	13 Aug 2004			1 Sherrydon, Cranleigh, Surrey, GU6 7BY
JJ COMPANY SECRETARIAT LIMITED RESIGNED	Secretary	17 Aug 1994	17 Jan 1996			Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT
BROWN, Kevin Thomas RESIGNED	Nominee Director	28 Jul 1994	17 Aug 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
HAMILL, Shaun Timothy RESIGNED	Director	10 Jan 1996	20 Dec 2012	England	September 1958	52, Great Goodwin Drive, Guildford, Surrey, GU1 2TY
JUSTICE, Robert Maxwell RESIGNED	Director	12 Sep 1994	10 Jan 1996	United Kingdom	November 1944	Three Gables, Beech Road, Reigate, Surrey, RH2 9LS
SMITH, Steven RESIGNED	Director	10 Jan 1996	15 Aug 1996		July 1963	118 Cranford Lane, Harrington, Middlesex, UB3 5HB
WETTERN, Anne Marie RESIGNED	Director	03 Jun 2013	22 Jun 2016	England	June 1957	The Barn, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT, England

BOLLANDS, Martin Arthur ACTIVE
Role: Director
Appointed on: 17 Aug 1994
Country of Residence: England
Date of birth: May 1961
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

HAWKINS, John Ian ACTIVE
Role: Director
Appointed on: 11 Dec 2007
Country of Residence: Czech Republic
Date of birth: September 1962
Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

BOLLANDS, Martin Arthur RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 01 Sep 2006
Address: The Georgian House, 4 Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BY

FISH, Jennifer Rose RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 18 Jun 2010
Address: 9 The Forge, Southwater, Horsham, West Sussex, RH13 9HB

HAWKINS, John Ian RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 11 Dec 2007
Address: 17 Mill Way, Billingshurst, West Sussex, RH14 9LB

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1994
Resigned on: 17 Aug 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

ROBERTS, Wendy Dorothy Joan RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 13 Aug 2004
Address: 1 Sherrydon, Cranleigh, Surrey, GU6 7BY

JJ COMPANY SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 1994
Resigned on: 17 Jan 1996
Address: Washington House PO BOX 112, Washington Close, Reigate, Surrey, RH2 9FT

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1994
Resigned on: 17 Aug 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

HAMILL, Shaun Timothy RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: September 1958
Address: 52, Great Goodwin Drive, Guildford, Surrey, GU1 2TY

JUSTICE, Robert Maxwell RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 10 Jan 1996
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Three Gables, Beech Road, Reigate, Surrey, RH2 9LS

SMITH, Steven RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 15 Aug 1996
Date of birth: July 1963
Address: 118 Cranford Lane, Harrington, Middlesex, UB3 5HB

WETTERN, Anne Marie RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 22 Jun 2016
Country of Residence: England
Date of birth: June 1957
Address: The Barn, Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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