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Stena Line Manning Services Limited
03242135
active
ltd
england wales
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 27/08/1996
Previously known as
Spn Limited · until 08/05/1998
Sofhold Limited · until 09/12/1996
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Ms Anna Marica Derenstrand
director · Since 13/10/2014
CHIEF FINANCIAL OFFICER
SWEDISH · SWEDEN
Also on 3 other boards
Douglas Alexander Gray
secretary · Since 22/10/2019
Mr Sindo Dominic Fernandez-Ares
director · Since 30/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Mr Douglas Alexander Gray
director · Since 01/12/2022
FINANCE DIRECTOR
BRITISH · SCOTLAND
Also on 13 other boards
Former
Kenneth Macleod
director · Resigned 01/02/2016
Leslie David Stracey
secretary · Resigned 22/10/2019
Leslie David Stracey
director · Resigned 30/11/2021
Ian James Hampton
director · Resigned 27/03/2025
Persons with Significant Control
Stena Line Ltd
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Reg: 02454575 · Registrar Of Companies · Limted Company
Notified 20/10/2016
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → First Floor
2026-06-16FIRST FLOOR
post town → London
2026-06-16LONDON