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Stena Line Manning Services Limited

03242135

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 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 activities

Officers

Ms Anna Marica Derenstrand

director · Since 13/10/2014

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 3 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 48

Also on 13 other boards

Mrs Astrid Margareta Jensen Dickson

director · Since 27/03/2025

DIRECTOR

SWEDISH · SWEDEN · Age 58

Anna Marica Derenstrand

director · Since 13/10/2014

Swedish · Sweden · Age 58

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 48

Astrid Margareta Jensen Dickson

director · Since 27/03/2025

Swedish · Sweden · Age 58

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

6, Arlington Street, London, SW1A 1RE

Reg: 02454575 · Registrar Of Companies · Limted Company

Notified 20/10/2016

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