QUAY MARINAS GROUP LTD
04863689 · Active · Ltd · 22 yrs · Southampton
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Aug 2026 (last filed 12 Aug 2025).
Next accounts
30 Jun 2027
Next confirmation
26 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUAY MARINAS GROUP LTD
04863689Active· Ltd· England Wales· 2003-08-12Incorporated 2003-08-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BRADSHAW, Peter Hamilton· DirectorAppointed 2025-09-16
- CERVENKA, John Mischa· DirectorAppointed 2025-09-16
- COLLINS, Geoffrey Andrew· DirectorAppointed 2025-09-16
- MCCARTHY, Hannah Elizabeth· DirectorResigned 2025-09-16
BRADSHAW, Peter Hamilton
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CERVENKA, John Mischa
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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COLLINS, Geoffrey Andrew
Director
- Appointed
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HAIGH, Simon Nicholas
Director
- Appointed
- 2004-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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HAIGH, Simon Nicholas
Secretary
- Appointed
- 2004-06-23
- Resigned
- 2004-07-07
- Nationality
- British
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RYE, Paul Kerr
Secretary
- Appointed
- 2004-07-07
- Resigned
- 2019-09-12
- Nationality
- British
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-08-12
- Resigned
- 2004-06-23
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JAGGERS, Andrew Philip
Director
- Appointed
- 2004-06-23
- Resigned
- 2013-03-22
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1948
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MCCARTHY, Hannah Elizabeth
Director
- Appointed
- 2019-09-12
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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PRIDEAUX, Michael Andrew Charles
Director
- Appointed
- 2019-09-12
- Resigned
- 2024-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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RYE, Paul Kerr
Director
- Appointed
- 2013-03-23
- Resigned
- 2019-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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YATES, Andrew Temple
Director
- Appointed
- 2004-06-23
- Resigned
- 2019-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-12
- Resigned
- 2004-06-23
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