Skip links
Companies
› United Kingdom › PORTER AND HAYLETT LIMITED
Company registry profile

PORTER AND HAYLETT LIMITED

Private limited company (Ltd.) Active

PORTER AND HAYLETT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00614180, and its current status with Companies House is active. The company was incorporated on 3 November 1958 and lists its registered address as Surbiton, United Kingdom. 1 shareholder is on record for PORTER AND HAYLETT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
00614180
Incorporation Date
1958-11-03
Company Type
Private limited company (Ltd.)
Address
Surbiton, United Kingdom
Website
www.leboat.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of PORTER AND HAYLETT LIMITED

One shareholder is currently on record for PORTER AND HAYLETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROWN BLUE LINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CROWN BLUE LINE LTD 100% Companies House

Officers

26

Directors and officers of PORTER AND HAYLETT LIMITED

Three of the 26 officer records shown for PORTER AND HAYLETT LIMITED are current appointments, filed with Companies House. Cheryl Brown (appointed 2010-04-06) and Trevor Fahy (appointed 2018-06-29) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 23 records shown (John Grayson, Michael Massen and 21 others) are former appointments that have since been resigned. Management authority at PORTER AND HAYLETT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Cheryl Brown ACTIVE

Appointed
2010-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Trevor Fahy ACTIVE

Appointed
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Janet Northey ACTIVE

Appointed
2016-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
John Grayson RESIGNED

Appointed
1991-04-12
Resigned
1997-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Massen RESIGNED

Appointed
1991-04-12
Resigned
2009-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Moore RESIGNED

Appointed
1991-04-17
Resigned
2002-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy James RESIGNED

Appointed
1994-01-04
Resigned
2003-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

OH
Oliver Huntsman RESIGNED

Appointed
1994-09-01
Resigned
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Keith Gregory RESIGNED

Appointed
2002-06-19
Resigned
2002-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rupert Green RESIGNED

Appointed
2002-08-19
Resigned
2004-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gordon RESIGNED

Appointed
2002-08-19
Resigned
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Howard RESIGNED

Appointed
2003-10-08
Resigned
2005-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hywel David Thomas RESIGNED

Appointed
2004-02-04
Resigned
2006-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nigel Jenkins RESIGNED

Appointed
2004-05-25
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mathew Prior RESIGNED

Appointed
2005-10-10
Resigned
2008-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Karon Cronin RESIGNED

Appointed
2006-08-07
Resigned
2009-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wimbleton RESIGNED

Appointed
2006-08-07
Resigned
2012-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Darren Mee RESIGNED

Appointed
2006-08-07
Resigned
2012-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NO
Nicholas Overton-Smith RESIGNED

Appointed
2010-04-06
Resigned
2017-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bainbridge RESIGNED

Appointed
2012-03-07
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Grisdale RESIGNED

Appointed
2012-10-17
Resigned
2013-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bailkoski RESIGNED

Appointed
2012-10-17
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joyce Walter RESIGNED

Appointed
2012-12-14
Resigned
2015-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cross RESIGNED

Appointed
2014-04-03
Resigned
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Pulley RESIGNED

Appointed
1991-04-12
Resigned
1997-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Rosemarie Carter RESIGNED

Appointed
1997-10-24
Resigned
2002-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of PORTER AND HAYLETT LIMITED

PORTER AND HAYLETT LIMITED sits 2 levels below its ultimate parent, SKI CLUB DU MONT CHARVIN, registered in France. The full chain up to SKI CLUB DU MONT CHARVIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PORTER AND HAYLETT LIMITED's own shareholder record.

Ultimate HQ
SKI CLUB DU MONT CHARVIN
France

Registry questions

Frequently asked questions

Who owns PORTER AND HAYLETT LIMITED?

One shareholder is currently on record for PORTER AND HAYLETT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROWN BLUE LINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PORTER AND HAYLETT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORTER AND HAYLETT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PORTER AND HAYLETT LIMITED have on record?

1 shareholder is shown on record for PORTER AND HAYLETT LIMITED.

What is PORTER AND HAYLETT LIMITED's company registration number?

PORTER AND HAYLETT LIMITED's registration number is 00614180, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORTER AND HAYLETT LIMITED still an active company?

PORTER AND HAYLETT LIMITED's status on Companies House is listed as active.

When was PORTER AND HAYLETT LIMITED incorporated?

PORTER AND HAYLETT LIMITED was incorporated on 3 November 1958, according to Companies House.

What is PORTER AND HAYLETT LIMITED's registered address?

The registered address on file for PORTER AND HAYLETT LIMITED is Surbiton, United Kingdom.

What legal structure is PORTER AND HAYLETT LIMITED registered as?

PORTER AND HAYLETT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORTER AND HAYLETT LIMITED?

Three of the 26 officer records shown for PORTER AND HAYLETT LIMITED are current appointments, filed with Companies House. Cheryl Brown (appointed 2010-04-06) and Trevor Fahy (appointed 2018-06-29) both serve as Director; Janet Northey (appointed 2016-07-11) serves as Company Secretary. The remaining 23 records shown (John Grayson, Michael Massen and 21 others) are former appointments that have since been resigned. Management authority at PORTER AND HAYLETT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORTER AND HAYLETT LIMITED have a parent company or subsidiaries?

PORTER AND HAYLETT LIMITED sits 2 levels below its ultimate parent, SKI CLUB DU MONT CHARVIN, registered in France.

Can Zavia monitor changes to PORTER AND HAYLETT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTER AND HAYLETT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PORTER AND HAYLETT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PORTER AND HAYLETT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

This website uses cookies to improve your web experience.