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Stena Line (Uk) Limited

02454575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 6 Arlington Street, London, SW1A 1RE
Incorporated 21/12/1989

Previously known as

Displayhold Limited · until 12/03/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Anna Marica Derenstrand

director · Since 13/10/2014

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 2 other boards

Mr Ulf Niklas Martensson

director · Since 13/10/2014

CHIEF EXECUTIVE

SWEDISH · SWEDEN · Age 55

Also on 4 other boards

Mr Ian James Hampton

director · Since 21/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Douglas Alexander Gray

secretary · Since 22/10/2019

Also on 13 other boards

Mr Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Douglas Alexander Gray

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 13 other boards

Ulf Niklas Martensson

director · Since 13/10/2014

Swedish · Sweden · Age 55

Anna Marica Derenstrand

director · Since 13/10/2014

Swedish · Sweden · Age 58

Ian James Hampton

director · Since 21/08/2018

British · United Kingdom · Age 45

Douglas Alexander Gray

secretary · Since 22/10/2019

Sindo Dominic Fernandez-Ares

director · Since 30/11/2021

British · England · Age 52

Douglas Alexander Gray

director · Since 01/12/2022

British · Scotland · Age 47

Former

Kenneth Macleod

director · Resigned 01/02/2016

Leslie David Stracey

secretary · Resigned 22/10/2019

Leslie David Stracey

director · Resigned 30/11/2021

Hans Erik Noren

director · Resigned 25/05/2022

Persons with Significant Control

Mr Dan Sten Olsson

50–75% shares
50–75% votes

Swedish · Sweden · Age 79

First Floor, 6 Arlington Street, London, SW1A 1RE

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1First Floor
2026-06-16

FIRST FLOOR

post townLondon
2026-06-16

LONDON