DOYLE SAILS SOLENT LTD

Company summary

Confirmation statement overdue

Company number: 03440384
Status: ACTIVE
Incorporated / age: 26 September 199729 years
Registered office: C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
Accounts due: 31 December 2026
Confirmation statement due: 12 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:51 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
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
Nature of business
Other manufacturing n.e.c.
Previous company names
DOYLE SAILS (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLOWAY, William James ACTIVE	Director	30 Aug 2023		United Kingdom	March 1996	C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
DUFF, David Thomas ACTIVE	Director	19 May 2017		New Zealand	June 1971	C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
GREENHALGH, Peter Nicholas ACTIVE	Director	18 Nov 2019		England	July 1976	C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
SANDERSON, Michael James ACTIVE	Director	19 May 2017		New Zealand	May 1971	C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
THOMPSON, Brian James ACTIVE	Director	18 Nov 2019		England	March 1962	C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
BENNETT, Philip St John Deacy RESIGNED	Secretary	30 Sep 2005	26 Sep 2010			1 The Mews, Carisbrooke Avenue Hill Head, Gosport, Hampshire, PO12 1EZ
HANSFORD, Paul David RESIGNED	Secretary	26 Sep 1997	04 Oct 2001			Amberwood 49 Bassett Avenue, Southampton, SO16 7DU
ROWLES, Maurice John RESIGNED	Secretary	03 Oct 2001	14 Feb 2003			Bramdene Main Road, Dibden, Southampton, Hampshire, SO45 5TD
SANDERS, Jane RESIGNED	Secretary	27 Mar 2003	08 Mar 2004			43 Suffolk Avenue, Southampton, Hampshire, SO15 5EF
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Sep 1997	26 Sep 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
SMS ACCOUNTING LIMITED RESIGNED	Secretary	14 Feb 2003	27 Mar 2003			First Floor, 349-353 Shirley Road Shirley, Southampton, SO15 3JD
BENNETT, Philip St John Deacy RESIGNED	Director	30 Aug 2001	20 Nov 2008		August 1954	1 The Mews, Carisbrooke Avenue Hill Head, Gosport, Hampshire, PO12 1EZ
BOUZAID, Richard RESIGNED	Director	19 May 2017	25 Oct 2024	New Zealand	June 1965	C/O Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
DE WAAL, Ronald RESIGNED	Director	26 Sep 1997	11 Dec 2013	Belgium	February 1952	Terbekehofdreef 75, Wilrijk, 2610, Belgium
DOYLE, Robert Edward RESIGNED	Director	26 Sep 1997	20 Dec 2016	United States	August 1949	43 Norman Street, Marblehead, Massachusetts, 01945, Usa
HOURY, Quinten RESIGNED	Director	01 Oct 2013	06 Sep 2017	England	July 1968	The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
MILNE, Philippa Jane RESIGNED	Director	09 Oct 2017	05 Jul 2019	United Kingdom	April 1973	The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
MILNE, Thomas RESIGNED	Director	09 Oct 2017	05 Jul 2019	England	September 1968	The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
STEAD, Adrian George Curry RESIGNED	Director	18 Nov 2019	27 Mar 2023	England	February 1967	The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	26 Sep 1997	26 Sep 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

ALLOWAY, William James ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1996
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

DUFF, David Thomas ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: New Zealand
Date of birth: June 1971
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

GREENHALGH, Peter Nicholas ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: July 1976
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

SANDERSON, Michael James ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: New Zealand
Date of birth: May 1971
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

THOMPSON, Brian James ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: March 1962
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

BENNETT, Philip St John Deacy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 26 Sep 2010
Address: 1 The Mews, Carisbrooke Avenue Hill Head, Gosport, Hampshire, PO12 1EZ

HANSFORD, Paul David RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 04 Oct 2001
Address: Amberwood 49 Bassett Avenue, Southampton, SO16 7DU

ROWLES, Maurice John RESIGNED
Role: Secretary
Appointed on: 03 Oct 2001
Resigned on: 14 Feb 2003
Address: Bramdene Main Road, Dibden, Southampton, Hampshire, SO45 5TD

SANDERS, Jane RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 08 Mar 2004
Address: 43 Suffolk Avenue, Southampton, Hampshire, SO15 5EF

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Sep 1997
Resigned on: 26 Sep 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

SMS ACCOUNTING LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 27 Mar 2003
Address: First Floor, 349-353 Shirley Road Shirley, Southampton, SO15 3JD

BENNETT, Philip St John Deacy RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 20 Nov 2008
Date of birth: August 1954
Address: 1 The Mews, Carisbrooke Avenue Hill Head, Gosport, Hampshire, PO12 1EZ

BOUZAID, Richard RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 25 Oct 2024
Country of Residence: New Zealand
Date of birth: June 1965
Address: C/O Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

DE WAAL, Ronald RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 11 Dec 2013
Country of Residence: Belgium
Date of birth: February 1952
Address: Terbekehofdreef 75, Wilrijk, 2610, Belgium

DOYLE, Robert Edward RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 20 Dec 2016
Country of Residence: United States
Date of birth: August 1949
Address: 43 Norman Street, Marblehead, Massachusetts, 01945, Usa

HOURY, Quinten RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: July 1968
Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

MILNE, Philippa Jane RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

MILNE, Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: September 1968
Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

STEAD, Adrian George Curry RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 27 Mar 2023
Country of Residence: England
Date of birth: February 1967
Address: The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Sep 1997
Resigned on: 26 Sep 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2004	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.

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