SUNSEEKER INTERNATIONAL (HOLDINGS) LIMITED

Company summary

Company number: 05914384
Status: ACTIVE
Incorporated / age: 23 August 200620 years
Registered office: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:08 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
Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Nature of business
Activities of head offices
Previous company names
BROOMCO (4033) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLER, Dean Gary ACTIVE	Director	21 Nov 2025		England	May 1969	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
MILLAR, Scott Hayes ACTIVE	Director	09 Oct 2026		United Kingdom	December 1975	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
TIMMS, Stephen James ACTIVE	Director	27 Jul 2026		England	April 1978	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
HENNESS, Peter Anthony RESIGNED	Secretary	23 Aug 2006	28 May 2010			House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
MCGOWAN, Neil RESIGNED	Secretary	28 May 2010	28 Jun 2013			27, West Quay Road, Poole, Dorset, BH15 1HX
POWELL, Adrian James RESIGNED	Secretary	28 Jun 2013	19 Apr 2024			Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
BALESTRA, Augusto RESIGNED	Director	01 Nov 2024	22 Oct 2025	Italy	May 1968	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
BRAITHWAITE, John RESIGNED	Director	20 Sep 2006	14 Dec 2009	Uk	May 1948	3 Bury Road, Poole, Dorset, BH13 7DB
BRAITHWAITE, Robert RESIGNED	Director	28 May 2010	31 Jul 2012	England	May 1943	27, West Quay Road, Poole, Dorset, BH15 1HX
BRAITHWAITE, Robert RESIGNED	Director	23 Aug 2006	14 Dec 2009	England	May 1943	33, Littledown Avenue, Bournemouth, Dorset, BH7 7AU, United Kingdom
CROWLEY, Peter Magner RESIGNED	Director	28 May 2010	27 Aug 2013	Ireland	June 1962	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
DARLINGTON, John RESIGNED	Director	15 Dec 2009	28 May 2010	United Kingdom	April 1959	Meadow View Farm, Redwood Lane, Medstead, Alton, Hants, GU34 5PE
DING, Benxi RESIGNED	Director	30 May 2014	20 Jan 2020	China	February 1955	Wanda Plaza, Chaoyang District, Beijing, China
FRABETTI, Andrea RESIGNED	Director	04 Jul 2019	05 Dec 2025	England	March 1962	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
GALEONE, Giancarlo RESIGNED	Director	01 Nov 2024	22 Oct 2025	Italy	October 1961	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
GAO, Jack Qunyao RESIGNED	Director	05 Jul 2016	10 Nov 2017	China	July 1958	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
GARDINI, Mario RESIGNED	Director	01 Nov 2024	22 Oct 2025	Italy	August 1966	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
HENNESS, Peter Anthony RESIGNED	Director	23 Aug 2006	14 Dec 2009	United Kingdom	August 1956	House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE
HUGHES, Neil RESIGNED	Director	28 May 2010	31 Dec 2014	Ireland	October 1966	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
JIA, Liang RESIGNED	Director	27 Aug 2013	30 May 2014	China	April 1974	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
LIU, Chaohui RESIGNED	Director	27 Aug 2013	06 Jul 2016	China	December 1972	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
MACKLIN, Jonathan Mark RESIGNED	Director	20 Sep 2006	14 Dec 2009	United Kingdom	September 1964	Beehive Farm, Bockhampton, Christchurch, Dorset, BH23 7AF
MARTI, Christian RESIGNED	Director	07 Nov 2018	11 Jun 2019	England	May 1966	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
MCINTYRE, Alexander Stewart RESIGNED	Director	14 Dec 2009	31 Jul 2014	United Kingdom	March 1956	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
MOORE, Wayne Kelvin Lawrence RESIGNED	Director	23 Aug 2006	14 Dec 2009	England	November 1964	19 Deredvers Road, Lower Parkstone, Poole, Dorset, BH14 8TS
PIKE, Nicholas John RESIGNED	Director	22 Oct 2025	27 Jul 2026	England	December 1962	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
POPHAM, Philip Colin RESIGNED	Director	08 Jan 2015	30 Sep 2018	England	September 1965	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
POULTON, Simon Nicholas RESIGNED	Director	23 Feb 2010	28 May 2010	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
SHERIFF, Antony Michael RESIGNED	Director	01 Nov 2024	22 Oct 2025	United Kingdom	July 1963	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
SIMONDS, Gavin Napier RESIGNED	Director	20 Apr 2010	28 May 2010	England	January 1955	27, West Quay Road, Poole, Dorset, BH15 1HX
STERNBERG, Ophir RESIGNED	Director	01 Nov 2024	22 Oct 2025	United States	May 1970	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
THAKRAR, Sundip RESIGNED	Director	25 Oct 2011	10 Apr 2015	England	March 1965	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
WALTERS, Nigel Ashley RESIGNED	Director	06 Mar 2007	28 May 2010	United Kingdom	September 1953	Keyneston Lodge, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9JE
WANG, Dazhi RESIGNED	Director	31 Oct 2017	01 Nov 2024	China	February 1977	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
WANG, Jian RESIGNED	Director	30 May 2014	26 Apr 2016	China	May 1971	Wanda Plaza, Chaoyang District, Beijing, China
WHEELER, Michael RESIGNED	Director	28 Dec 2014	28 Oct 2024	England	November 1951	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
ZENG, Maojun RESIGNED	Director	16 Jul 2020	16 Sep 2022	China	October 1971	11/F, Tower B, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, Beijing, 100000, China
ZHANG, Bin RESIGNED	Director	05 Jul 2016	17 May 2017	China	October 1974	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
ZHANG, Lin RESIGNED	Director	16 Sep 2022	01 Nov 2024	China	April 1972	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
ZHANG, Lin RESIGNED	Director	31 Oct 2017	16 Jul 2020	Pr China	April 1972	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
ZHANG, Lin RESIGNED	Director	27 Aug 2013	30 May 2014	China	April 1972	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
ZHANG, Wenfeng RESIGNED	Director	02 Sep 2024	01 Nov 2024	China	May 1974	Floor 25, Hengqin International Commercial Center ( Icc), Zhuhai, Guangdong Province, 519031, China

LAWLER, Dean Gary ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1969
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

MILLAR, Scott Hayes ACTIVE
Role: Director
Appointed on: 09 Oct 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

TIMMS, Stephen James ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: April 1978
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

HENNESS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 28 May 2010
Address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE

MCGOWAN, Neil RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 28 Jun 2013
Address: 27, West Quay Road, Poole, Dorset, BH15 1HX

POWELL, Adrian James RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 19 Apr 2024
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

BALESTRA, Augusto RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: Italy
Date of birth: May 1968
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

BRAITHWAITE, John RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 14 Dec 2009
Country of Residence: Uk
Date of birth: May 1948
Address: 3 Bury Road, Poole, Dorset, BH13 7DB

BRAITHWAITE, Robert RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1943
Address: 27, West Quay Road, Poole, Dorset, BH15 1HX

BRAITHWAITE, Robert RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: May 1943
Address: 33, Littledown Avenue, Bournemouth, Dorset, BH7 7AU, United Kingdom

CROWLEY, Peter Magner RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 27 Aug 2013
Country of Residence: Ireland
Date of birth: June 1962
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

DARLINGTON, John RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Meadow View Farm, Redwood Lane, Medstead, Alton, Hants, GU34 5PE

DING, Benxi RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 20 Jan 2020
Country of Residence: China
Date of birth: February 1955
Address: Wanda Plaza, Chaoyang District, Beijing, China

FRABETTI, Andrea RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: March 1962
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

GALEONE, Giancarlo RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: Italy
Date of birth: October 1961
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

GAO, Jack Qunyao RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 10 Nov 2017
Country of Residence: China
Date of birth: July 1958
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

GARDINI, Mario RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: Italy
Date of birth: August 1966
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

HENNESS, Peter Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: House In The Wood, Merley Park Road, Ashington, Wimborne, Dorset, BH21 3DE

HUGHES, Neil RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 Dec 2014
Country of Residence: Ireland
Date of birth: October 1966
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

JIA, Liang RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 30 May 2014
Country of Residence: China
Date of birth: April 1974
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

LIU, Chaohui RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 06 Jul 2016
Country of Residence: China
Date of birth: December 1972
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

MACKLIN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 14 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Beehive Farm, Bockhampton, Christchurch, Dorset, BH23 7AF

MARTI, Christian RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: May 1966
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

MCINTYRE, Alexander Stewart RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

MOORE, Wayne Kelvin Lawrence RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: November 1964
Address: 19 Deredvers Road, Lower Parkstone, Poole, Dorset, BH14 8TS

PIKE, Nicholas John RESIGNED
Role: Director
Appointed on: 22 Oct 2025
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: December 1962
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

POPHAM, Philip Colin RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1965
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

SHERIFF, Antony Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

SIMONDS, Gavin Napier RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: January 1955
Address: 27, West Quay Road, Poole, Dorset, BH15 1HX

STERNBERG, Ophir RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 22 Oct 2025
Country of Residence: United States
Date of birth: May 1970
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

THAKRAR, Sundip RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 10 Apr 2015
Country of Residence: England
Date of birth: March 1965
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

WALTERS, Nigel Ashley RESIGNED
Role: Director
Appointed on: 06 Mar 2007
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Keyneston Lodge, Tarrant Keyneston, Blandford Forum, Dorset, DT11 9JE

WANG, Dazhi RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Nov 2024
Country of Residence: China
Date of birth: February 1977
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

WANG, Jian RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 26 Apr 2016
Country of Residence: China
Date of birth: May 1971
Address: Wanda Plaza, Chaoyang District, Beijing, China

WHEELER, Michael RESIGNED
Role: Director
Appointed on: 28 Dec 2014
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: November 1951
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

ZENG, Maojun RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 16 Sep 2022
Country of Residence: China
Date of birth: October 1971
Address: 11/F, Tower B, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, Beijing, 100000, China

ZHANG, Bin RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 17 May 2017
Country of Residence: China
Date of birth: October 1974
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

ZHANG, Lin RESIGNED
Role: Director
Appointed on: 16 Sep 2022
Resigned on: 01 Nov 2024
Country of Residence: China
Date of birth: April 1972
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

ZHANG, Lin RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 16 Jul 2020
Country of Residence: Pr China
Date of birth: April 1972
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

ZHANG, Lin RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 30 May 2014
Country of Residence: China
Date of birth: April 1972
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

ZHANG, Wenfeng RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 01 Nov 2024
Country of Residence: China
Date of birth: May 1974
Address: Floor 25, Hengqin International Commercial Center ( Icc), Zhuhai, Guangdong Province, 519031, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.