Stena Line Ports Limited
01593558
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 13/10/2014
CHIEF EXECUTIVE
SWEDISH · SWEDEN · Age 55
Also on 4 other boards
director · Since 13/10/2014
CHIEF FINANCIAL OFFICER
SWEDISH · SWEDEN · Age 58
Also on 2 other boards
director · Since 21/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 30/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 12 other boards
director · Since 01/12/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 13 other boards
secretary · Since 22/10/2019
Former
director · Resigned 01/02/2016
secretary · Resigned 22/10/2019
director · Resigned 30/11/2021
director · Resigned 25/05/2022
Persons with Significant Control
Stena Line (Uk) Ltd
6, Arlington Street, London, SW1A 1RE
Reg: 2454575 · Registrar Of Companies · Limited Company
Notified 01/11/2016
Charges1 outstanding
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE RCF LENDERS
WELSH DEVELOPMENT AGENCY
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON