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Companies/00957868

Salterns Marina Limited

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · Bournemouth

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Lesney Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-17 · No cessation recorded

Source record 150299459
Show 8 ceased records
NS
Mr Nicholas John Jackson SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-01

Source record 141866098
JE
Mr Jonathan EadsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-16

Source record 141866099
MB
Mr Martin Richard BizzellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-01

Source record 141866100
JS
Mr John Nicholas Jackson SmithIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-06-01

Source record 141866097
MS
Mr Martyn Kenneth SmithIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 141870628
SQ
Mr Stuart Barry QuinIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 141870629
WJ
Mr William Jackson-MooreIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 141870842
MM
Mr Mark Stuart MandyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-06-01

Source record 141866101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MM
Mark MandyCurrent director
Appointed 2014-04-01 · 12 yrs · Accountant
+5 others
MM
Mark MandyCurrent secretary
Appointed 2013-01-13 · 13 yrs
+8 others
NS
Nicholas SmithCurrent director
Appointed 2010-05-05 · 16 yrs · Manager
+4 others
JS
John SmithCurrent director
Appointed 1991-06-25 · 35 yrs · Marina Management
+20 others
Show 7 historical appointments
MB
Martin BizzellResigned director
Resigned 2014-04-01 · 8 yrs · Engineer
JE
Jonathan EadsResigned director
Resigned 2014-01-20 · 5 yrs · Company Director
MG
Michael GledhillResigned secretaryResigned director
Resigned 2000-10-24 · 12 yrs · Chartered Accountant
JS
James SteventonResigned director
Resigned 1991-06-25 · General Manager
NS
Norman SmithResigned directorResigned secretary
Resigned 1991-06-25 · 9 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active