SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Company summary

Company number: 05579271
Status: ACTIVE
Incorporated / age: 30 September 200521 years
Registered office: 49 Station Road, Polegate, BN26 6EA, England
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
49 Station Road, Polegate, BN26 6EA, England
Nature of business
Sea and coastal passenger water transport

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVERT, Melanie Jayne ACTIVE	Director	04 Nov 2015		England	December 1965	49, Station Road, Polegate, BN26 6EA, England
HEALY, John Francis ACTIVE	Director	28 Nov 2024		England	August 1983	49, Station Road, Polegate, BN26 6EA, England
HODGKINS, Martin John ACTIVE	Director	28 Nov 2024		England	August 1968	49, Station Road, Polegate, BN26 6EA, England
STEVEN, John ACTIVE	Director	01 Jul 2019		England	August 1958	49, Station Road, Polegate, BN26 6EA, England
TRILLWOOD, John Peter ACTIVE	Director	10 Nov 2022		England	February 1956	49, Station Road, Polegate, BN26 6EA, England
WILLIAMS, Andrew David ACTIVE	Director	04 Nov 2015		England	January 1966	49, Station Road, Polegate, BN26 6EA, England
WRAGG, Paul Thomas ACTIVE	Director	21 Sep 2016		England	August 1964	49, Station Road, Polegate, BN26 6EA, England
FARR, Carole Louise RESIGNED	Secretary	14 Aug 2012	25 Jan 2018			49, Station Road, Polegate, BN26 6EA, England
PAYNE-BUTLER, Susan Jane RESIGNED	Secretary	30 Sep 2005	14 Aug 2012			38 Queen Mary Avenue, Camberley, Surrey, GU15 3BJ
BEATTIE, John Michael RESIGNED	Director	01 Jan 2008	01 Feb 2008	England	September 1948	8 Ridge Side, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JN
BRAZENDALE, Ann Marie RESIGNED	Director	17 Oct 2019	10 Nov 2022	England	October 1972	49, Station Road, Polegate, BN26 6EA, England
BRYSON, James RESIGNED	Director	18 Jan 2006	27 Sep 2006		December 1947	351 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TH
BUTLER, Christopher John Ernest RESIGNED	Director	08 Oct 2008	01 Aug 2015	England	December 1950	8, Barkis Mead, Owlsmoor, Sandhurst, Berkshire, GU47 0GT, United Kingdom
BYRON, John Christopher RESIGNED	Director	30 Sep 2005	18 Mar 2016	England	January 1945	26 Beresford Avenue, East Twickenham, Middlesex, TW1 2PY
CALVERT, Melanie Jayne RESIGNED	Director	30 Sep 2005	27 Sep 2006	England	December 1965	2 Sandy Close, Hermitage, Berkshire, RG18 9QP
COOKE, Peter William RESIGNED	Director	30 Sep 2005	02 Oct 2007	United Kingdom	July 1939	4 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU
DAVIS, Stephen John RESIGNED	Director	01 Dec 2013	01 Sep 2014	England	April 1972	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
DISS, Douglas Trevor RESIGNED	Director	30 Sep 2005	06 Feb 2006		November 1952	The Beeches, Long Meadow Manor Road, Goring On Thames, Oxfordshire, RG8 9EG
DORMER, Anthony Michael RESIGNED	Director	30 Sep 2005	01 Oct 2013	England	May 1948	14 Highfield Park, Marlow, Buckinghamshire, SL7 2DE
FRATER, Anne Margaret RESIGNED	Director	21 Sep 2016	15 Nov 2017	England	January 1963	49, Station Road, Polegate, BN26 6EA, England
GEORGE, Kevin Alan RESIGNED	Director	16 Jun 2013	01 Aug 2015	England	November 1956	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
GRAFTON, Joseph Errol RESIGNED	Director	27 Sep 2006	31 Jan 2008		September 1942	4 Priors Wood, Haslemere, Surrey, GU27 1NF
GRAHAM, Kieran James RESIGNED	Director	01 Feb 2011	21 Sep 2011	United Kingdom	October 1967	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
GRAHAM, Kieran James RESIGNED	Director	27 Sep 2006	08 Oct 2008	United Kingdom	October 1967	1 Dockett Moorings, Mead Lane, Chertsey, Surrey, KT16 8LW
GREGORY, Brian George RESIGNED	Director	01 Jul 2011	04 Nov 2015	England	February 1954	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
GREGORY, Carla RESIGNED	Director	30 Sep 2005	31 Jan 2011	England	July 1963	21 Foxglove Close, Winkfield Row, Bracknell, Berkshire, RG42 7NW
HILLYER, Kevin Stuart RESIGNED	Director	22 Sep 2010	01 Sep 2012	England	November 1969	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
HOUGHTON, Tony RESIGNED	Director	30 Sep 2005	18 Jan 2006		March 1945	Beechwood, Toys Hill, Westerham, Kent, TN16 1QG
JONES, Russell Graham, Nr RESIGNED	Director	21 Sep 2011	18 Apr 2016	England	June 1953	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
KARLSEN, Hans Petter, Mr. RESIGNED	Director	01 Apr 2008	12 May 2011	England	December 1955	Upcott, Station Hill Road, Bursledon, Southampton, Hampshire, SO31 8AA, United Kingdom
KEMP, Terence Dudley RESIGNED	Director	08 Oct 2008	22 Sep 2010		January 1948	24, Laleham Road, Staines, Middlesex, TW18 2QE, United Kingdom
KEMP, Terry Dudley RESIGNED	Director	18 Jan 2006	02 Oct 2007		January 1948	24 Riverbank, Laleham Road, Staines, Middlesex, TW18 2QE
LLOYD, Barry Charles RESIGNED	Director	02 Oct 2007	04 Nov 2015	United Kingdom	March 1956	14 Lambourn Close, East Grinstead, West Sussex, RH19 2DP
MARSHALL, Cathrin RESIGNED	Director	01 Dec 2013	21 Sep 2016	United Kingdom	September 1963	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
MOGILEVEC, Kristina RESIGNED	Director	21 Sep 2016	01 Mar 2017	United Kingdom	March 1983	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
NOLAN, Paul Laurence RESIGNED	Director	02 Oct 2007	09 Oct 2008	United Kingdom	May 1952	Bridgend House, 18 Goldrings Road, Oxshott, Surrey, KT22 0QR, United Kingdom
PULFER, Michael John RESIGNED	Director	01 Sep 2014	03 May 2016	England	January 1960	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
PULFER, Michael John RESIGNED	Director	30 Sep 2005	02 Oct 2007	England	October 1942	6 Burma Close, Haywards Heath, West Sussex, RH16 3JE
RADCLIFFE, Peter RESIGNED	Director	04 Nov 2015	29 Apr 2016	England	May 1949	The Concorde Club, Crane Lodge Road, Cranford, TW5 9PQ
SPANNER, Michael Kevin RESIGNED	Director	10 Nov 2022	12 Jul 2023	England	January 1965	16, Redcroft Lane, Bursledon, Southampton, SO31 8GS, England
SPINK, Patrick RESIGNED	Director	08 Oct 2008	01 Jul 2013	Uk	July 1980	56, Briants Avenue, Caversham, Reading, Berkshire, RG4 5AS, United Kingdom
WADDINGHAM, Linda Tina RESIGNED	Director	04 Nov 2015	17 Oct 2019	England	May 1948	49, Station Road, Polegate, BN26 6EA, England
WALLER, Steven RESIGNED	Director	02 Oct 2007	25 Aug 2008		May 1953	3 Stuart Close, Maidenbower, Crawley, West Sussex, RH10 7GW
WILLIAMS, Shirley RESIGNED	Director	02 Nov 2018	28 Nov 2024	United Kingdom	September 1948	49, Station Road, Polegate, BN26 6EA, England
WRAGG, Paul Thomas RESIGNED	Director	02 Oct 2007	01 Jul 2013	England	August 1964	2 Sandy Close, Hermitage, Thatcham, Berkshire, RG18 9QP

CALVERT, Melanie Jayne ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: December 1965
Address: 49, Station Road, Polegate, BN26 6EA, England