Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited
00002404
Notable Risks
- 41 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
28/09/2026
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
Industry
Officers
director · Since 21/06/2018
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 30/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 08/12/2025
BRITISH · ENGLAND · Age 26
Also on 1 other board
director · Since 08/12/2025
BRITISH · UNITED KINGDOM · Age 32
Also on 10 other boards
Mrs Joanne Claire Harrison
director · Since 18/06/2026
BRITISH · ENGLAND · Age 52
Former
secretary · Resigned 27/11/1998
director · Resigned 15/11/1999
director · Resigned 30/11/2000
director · Resigned 30/11/2000
secretary · Resigned 30/11/2000
director · Resigned 18/01/2001
director · Resigned 26/06/2001
director · Resigned 31/08/2004
director · Resigned 27/05/2005
director · Resigned 31/07/2005
director · Resigned 31/01/2008
secretary · Resigned 04/04/2008
director · Resigned 08/08/2008
director · Resigned 16/10/2009
director · Resigned 20/12/2012
director · Resigned 31/12/2012
director · Resigned 20/01/2014
director · Resigned 26/06/2015
director · Resigned 17/08/2016
director · Resigned 07/07/2017
director · Resigned 07/07/2017
director · Resigned 15/12/2017
director · Resigned 30/10/2018
director · Resigned 15/11/2018
director · Resigned 15/11/2018
director · Resigned 31/03/2019
director · Resigned 31/08/2019
director · Resigned 24/01/2020
director · Resigned 10/11/2020
director · Resigned 06/03/2021
director · Resigned 07/07/2021
director · Resigned 28/09/2023
director · Resigned 10/11/2023
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 28/02/2024
director · Resigned 01/03/2025
director · Resigned 08/12/2025
Persons with Significant Control
Falcon Acquisitions Limited
12, Bugle Street, Southampton, SO14 2JY
Reg: 06238324 · England And Wales · Limited Company
Notified 31/01/2018
Former PSCs
Red Funnel Ferries Limited
Ceased 31/01/2018
Red Funnel Group (Holdings) Limited
Ceased 31/01/2018
Red Funnel Group Limited
Ceased 31/01/2018
Charges41 outstanding
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS SECURITY AGENT
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES (AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES (AS DEFINED IN
RBC EUROPE LIMITED AS SECURITY AGENT
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES (AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES (AS DEFINED IN
RBC EUROPE LIMITED AS AGENT AND TRUSTEE FOR, AMONGST OTHERS, THE SECURED PARTIES AS DEFINED IN
LOMBARD NORTH CENTRAL PLC
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED (IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED
RBC EUROPE LIMITED
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED
RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
RBC EUROPE LIMITED
Change History
Active
Private Limited Company
12 BUGLE STREET
HAMPSHIRE