TRAVEL CLASS LIMITED

Company summary

Company number: 02969802
Status: ACTIVE
Incorporated / age: 20 September 199431 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 5 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:08 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
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Hua Hui ACTIVE	Director	01 Jun 2023		United Kingdom	August 1982	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
UPTON, John Andrew ACTIVE	Director	24 Nov 2025		United Kingdom	March 1974	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
NORTHEY, Janet RESIGNED	Secretary	08 Jul 2016	12 Sep 2018			Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
OUTHWAITE, Gillian Alison RESIGNED	Secretary	01 Dec 1995	22 Feb 2005			14 Queensway, New Milton, Hampshire, BH25 5NN
UNDERWOOD, Lesley RESIGNED	Secretary	20 Sep 1994	01 Dec 1995			17 St Albans Avenue, Weybridge, Surrey, KT13 8EN
WALTER, Joyce RESIGNED	Secretary	12 May 2006	18 Dec 2015			Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Lisa RESIGNED	Secretary	22 Feb 2005	12 May 2006			17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Sep 1994	20 Sep 1994			6-8 Underwood Street, London, N1 7JQ
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
BURT, Jayne RESIGNED	Director	28 May 2008	06 Dec 2013	United Kingdom	October 1972	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
DICK, Fergus RESIGNED	Director	15 Jan 2013	23 Jul 2013	United Kingdom	June 1975	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
FINLAY, Ian Stuart RESIGNED	Director	19 Nov 2003	02 Aug 2012	England	August 1973	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
FRANKS, Christine Andrea RESIGNED	Director	01 Apr 2025	24 Nov 2025	England	June 1972	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
FRASER, Andrew Hector RESIGNED	Director	16 Apr 2009	14 May 2013	England	October 1971	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
FROGGATT, Martin James RESIGNED	Director	31 Jul 2013	12 Sep 2018	England	February 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
HAWKES, Paul Christopher RESIGNED	Director	16 Apr 2009	31 Jul 2012	England	March 1975	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
JENKINS, Nigel John RESIGNED	Director	12 May 2006	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
JONES, Brendan Derek Lee RESIGNED	Director	05 Feb 2014	05 Nov 2019	United Kingdom	May 1965	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MCILRATH, Clare Teresa RESIGNED	Director	15 Jan 2013	31 Jul 2013	United Kingdom	March 1968	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
MEE, Darren RESIGNED	Director	07 Aug 2006	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
OSMAN, Rebecca Louise RESIGNED	Director	31 Jul 2013	01 Apr 2014	United Kingdom	January 1981	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
OUTHWAITE, Alan Raymond RESIGNED	Director	20 Sep 1994	22 Feb 2005		November 1946	14 Queensway, New Milton, Hampshire, BH25 5NN
OUTHWAITE, Gillian Alison RESIGNED	Director	01 Dec 1995	22 Feb 2005		May 1955	14 Queensway, New Milton, Hampshire, BH25 5NN
PRIOR, Mathew Roger RESIGNED	Director	01 Jun 2006	28 May 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
ROBINSON, Bryn Glyndwr RESIGNED	Director	04 Dec 2013	15 Jan 2024	England	June 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
RUST, Neil Kenneth RESIGNED	Director	05 Feb 2014	01 Jun 2023	England	April 1964	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
TWYMAN, Lisa RESIGNED	Director	01 Apr 2005	12 May 2006	United Kingdom	June 1968	2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
TWYNAM, Richard Cecil William RESIGNED	Director	15 Jan 2024	01 Apr 2025	United Kingdom	June 1972	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	10 Oct 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Lisa RESIGNED	Director	03 Feb 2005	05 Jan 2009		October 1973	75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Sep 1994	20 Sep 1994			6-8 Underwood Street, London, N1 7JQ

CHAN, Hua Hui ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

UPTON, John Andrew ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

NORTHEY, Janet RESIGNED
Role: Secretary
Appointed on: 08 Jul 2016
Resigned on: 12 Sep 2018
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

OUTHWAITE, Gillian Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 22 Feb 2005
Address: 14 Queensway, New Milton, Hampshire, BH25 5NN

UNDERWOOD, Lesley RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 01 Dec 1995
Address: 17 St Albans Avenue, Weybridge, Surrey, KT13 8EN

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 12 May 2006
Address: 17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

BURT, Jayne RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 06 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

DICK, Fergus RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

FRANKS, Christine Andrea RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: June 1972
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

FRASER, Andrew Hector RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

FROGGATT, Martin James RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: February 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

JONES, Brendan Derek Lee RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 05 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MCILRATH, Clare Teresa RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

OSMAN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

OUTHWAITE, Alan Raymond RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 22 Feb 2005
Date of birth: November 1946
Address: 14 Queensway, New Milton, Hampshire, BH25 5NN

OUTHWAITE, Gillian Alison RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 22 Feb 2005
Date of birth: May 1955
Address: 14 Queensway, New Milton, Hampshire, BH25 5NN

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 May 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

ROBINSON, Bryn Glyndwr RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: June 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

RUST, Neil Kenneth RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

TWYMAN, Lisa RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

TWYNAM, Richard Cecil William RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarterg Way, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Lisa RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 05 Jan 2009
Date of birth: October 1973
Address: 75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1994
Resigned on: 20 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2005	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)
01 Jun 2005	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)
22 Feb 2005	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)
22 Feb 2005	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)
22 Feb 2005	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)
26 Jul 1996	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)
12 Apr 1995	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.

Legal Entity Identifier

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