STENA LINE IRISH SEA FERRIES LIMITED

Profile STENA LINE IRISH SEA FERRIES LIMITED

Actual on 01.11.2020
Company name
STENA LINE IRISH SEA FERRIES LIMITED
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Company number
00247740
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
78 BUCKINGHAM GATE, BUCKINGHAM COURT, ENGLAND, LONDON, SW1E 6PE
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PSC and Officers STENA LINE IRISH SEA FERRIES LIMITED

Officers

(as of 18.09.2020)

DERENSTRAND, Anna Marica
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality: Swedish
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: Sweden
GRAY, Douglas
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Role: Secretary
HAMPTON, Ian James
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Chief People & Communications Officer
Country of residence: Scotland
MARTENSSON, Ulf Niklas
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality: Swedish
Date of birth: January 1971
Role: Director
Occupation: Chief Executive
Country of residence: Sweden
NOREN, Hans Erik
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Stena (Uk) Limited, England, London, W15 4JL, 45 Albemarle Street
Nationality: Swedish
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRACEY, Leslie David
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: Buckingham Gate, Buckingham Court, England, London, SW1E 6PE, 78
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
STRACEY, Leslie David
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 01 August 2014
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Role: Secretary
STRACEY, Leslie David
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 01 August 2014
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SLOAN, Derek Geoffrey
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Friday, 04 November 2005
Correspondence address: Amberleigh House, 3 School Hill, Merseyside, Lower Heswall, CH60 0DP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLSEN, Lars
Status: Not active
Appointed on: Monday, 13 February 2006
Resigned on: Friday, 05 December 2008
Correspondence address: Kolebrielaan 5, Netherlands, 2566 Xw, The Hague
Nationality: Danish
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
HOBBS, Kevin Peter
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 08 July 2011
Correspondence address: Grange View, England, Lancashire, Bolton Le Sands, LA5 8JQ, 5
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MULLIGAN, Allister John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 14 December 2001
Correspondence address: 125 Moneyrea Road, Moneyrea, County Down, Newtownards, BT23 6BH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
NIELSEN, Jens Skibsted
Status: Not active
Appointed on: Monday, 29 November 2010
Resigned on: Friday, 14 January 2011
Correspondence address: Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Danish
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEDERSEN, Peder Gellert
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 14 January 2011
Correspondence address: Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Danish
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: Denmark
ROBDRUP, Kell
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Friday, 14 January 2011
Correspondence address: Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Danish
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: Denmark
SMEDEGAARD, Niels
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Friday, 14 January 2011
Correspondence address: Suffolk Way, England, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Danish
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: Denmark
KIMBER, Robert
Status: Not active
Resigned on: Friday, 20 November 1998
Correspondence address: New Bois Windsor Lane, Little Kingshill, Buckinghamshire, Great Missenden, HP16 0DP
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
WINTER, James Henry
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Friday, 23 June 2006
Correspondence address: 20 Beverley Road, Down, Newtownards, BT23 7TW
Nationality: British
Role: Secretary
Occupation: Finance Manager
SEWELL, Jeremy Paul
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 25 August 2000
Correspondence address: 84 Lynwood Grove, Kent, Orpington, BR6 0BH
Role: Secretary
GARDINER-HILL, Richard Temple
Status: Not active
Resigned on: Friday, 25 June 1993
Correspondence address: 104 St Georges Square Mews, London, SW1V 3RZ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
MACKEN, Gerard
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 29 September 2000
Correspondence address: 14 The Avenue, Louisa Valley, County Kildare, Leixlip, IRISH
Nationality: Irish
Date of birth: April 1964
Role: Director
Occupation: Company Director
BLOMDAHL, Per Gunnar
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 30 November 2012
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Swedish
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: Sweden
BLOMDAHL, Per Gunnar
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 30 November 2012
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Swedish
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: Sweden
MACLEOD, Kenneth
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Monday, 01 February 2016
Correspondence address: 2 Central Avenue, Scotland, Clydebank, G81 2QR, Alba House
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SHEPHERD, Phillip Stephen
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 09 August 2010
Correspondence address: 9 Riverside, West Kirby, Merseyside, Wirral, CH48 3JB
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
WOLDBYE, Thomas
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Monday, 09 August 2010
Correspondence address: Backershagenlaan 20, The Netherlands, 2243ac, Wassenaar, 2243 AC
Nationality: Danish
Date of birth: September 1964
Role: Director
Occupation: Ceo & Md
Country of residence: Netherlands
WOODALL, Poul Eric
Status: Not active
Appointed on: Friday, 05 December 2008
Resigned on: Monday, 09 August 2010
Correspondence address: Maryville Park, Uk, Northern Ireland, Belfast, BT9 6LP, 53a
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HELGESSON, Ola
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Monday, 13 October 2014
Correspondence address: S-405 19, Sweden, Gothenburg
Nationality: Swedish
Date of birth: April 1968
Role: Director
Occupation: None
Country of residence: Sweden
KOITRAND, Bjarne Erik
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Monday, 13 October 2014
Correspondence address: S-405 19, Sweden, Gothenburg
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Technical Operations Director
Country of residence: Sweden
WILMOT, Geoffrey Tristan Descarriers
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Monday, 30 June 1997
Correspondence address: 33 Elms Crescent, London, SW4 8QE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
PARKER, Peter, Sir
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Saturday, 01 March 1997
Correspondence address: 20 Bassett Road, London, W10 6JJ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Company Director
GREGORY, Stephen Robert
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 28 Morella Road, London, SW12 8UH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
GLADWYN, Max James
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 1 Deepdale, London, SW19 5EZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Richard Alan
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 11 December 2003
Correspondence address: 7 Beechfield, Westbourne Road, Lancashire, Lancaster, LA1 5LH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
HENDRY, Michael Alan Williamson
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 11 December 2003
Correspondence address: 23 Marryat Road, Wimbledon, London, SW19 5NN
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
ROBINSON, Michael Cradock
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: Prices Farmhouse, Leigh, Kent, Tonbridge, TN11 8HR
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEIR, James
Status: Not active
Resigned on: Thursday, 18 January 1996
Correspondence address: 2 Smythe Close, Essex, Billericay, CM11 1SF
Role: Secretary
TAYLOR, Simon
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: Seacourt House, Seacourt, Maxwell Drive, County Down, Bangor, BT20 3LE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
AKERLUND, John Robert
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Thursday, 29 September 2011
Correspondence address: 45, Sweden, 413 08, Goteborg, Linnegatan
Nationality: Swedish
Date of birth: May 1952
Role: Director
Occupation: Director Technical & Human Resources
Country of residence: Sweden
GOODWIN, Victor
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Human Resources Director
Country of residence: Wales
CONNELL, Audrey Mary
Status: Not active
Resigned on: Tuesday, 03 February 1998
Correspondence address: St Cyr Saint John, Channel Islands, Jersey, CHANNEL
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
REID, Allan Browning
Status: Not active
Resigned on: Tuesday, 03 February 1998
Correspondence address: Fieldings, Hangersley Hill, Hampshire, Ringwood, BH24 3JN
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
ROPNER, John Bruce Woollacott, Sir
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 03 February 1998
Correspondence address: Thorp Perrow, North Yorks, Bedale, DL8 2PR
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Shipping Company Dir
MCGRATH, Michael Andre
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 04 March 2014
Correspondence address: S-405 19, Sweden, Gothenburg
Nationality: Swedish
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: Northern Ireland
MCGRATH, Michael Andre
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 04 March 2014
Correspondence address: Suffolk Way, Kent, Sevenoaks, TN13 1YL, 1
Nationality: Swedish
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: Northern Ireland
FRASER, Angus Simon James
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Tuesday, 22 April 1997
Correspondence address: Applecote, Pilgrims Way Boughton Aluph, Kent, Ashford, TN25 4EX
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
STRACEY, Leslie David
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 22 October 2019
Correspondence address: Pluto House, Station Road, Kent, Ashford, TN23 1PP, Suite4, First Floor
Nationality: British
Role: Secretary
EDWARDS, Jayne
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 50 The Campions, Hertfordshire, Borehamwood, WD6 5QD
Role: Secretary
GREGORY, Robert Paul
Status: Not active
Appointed on: Friday, 25 August 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 10 Erica Close, West End, Surrey, Woking, GU24 9BE
Role: Secretary
GREGORY, Robert Paul
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: 10 Erica Close, West End, Surrey, Woking, GU24 9BE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Finance Director
Country of residence: England
HUTCHINSON, Julian David
Status: Not active
Appointed on: Saturday, 24 June 2006
Resigned on: Wednesday, 01 December 2010
Correspondence address: 79 Carricknadarriff Road, County Down, Annahilt, BT26 6NJ
Role: Secretary
WILMOT, Geoffrey Tristan Descarriers
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Wednesday, 04 June 1997
Correspondence address: 33 Elms Crescent, London, SW4 8QE
Role: Secretary
WRIGHT, Trevor
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Wednesday, 15 November 2000
Correspondence address: 9 Balfour Avenue, Whitehead, County Antrim, Carrickfergus, BT38 9RD
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Operations Director
PEACOCK, Alan Scot
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 36 Cairnburn Road, County Antrim, Belfast, BT4 2HS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Stena Line (Uk) Ltd
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: United Kingdom, Kent, Ashford, Suite 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors