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Direct Ferries Limited

03865405

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF
Incorporated 26/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

50200
Sea and coastal freight water transport
79909
Other reservation service activities

Officers

Ms Sinã‰Ad O'Gorman

director · Since 01/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mr Niall Liam Walsh

director · Since 07/09/2020

DIRECTOR

IRISH,BRITISH · ENGLAND · Age 44

Also on 10 other boards

Christopher Duncan Corderoy

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

SinéAd O'Gorman

director · Since 01/09/2017

British · England · Age 52

Niall Liam Walsh

director · Since 07/09/2020

Irish,British · England · Age 44

Christopher Duncan Corderoy

director · Since 30/05/2025

British · United Kingdom · Age 49

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 26/10/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 26/10/1999

Suzanne Ramage

secretary · Resigned 12/09/2000

Howard John Davies

director · Resigned 31/01/2002

Robert Francis Gerard Burns

director · Resigned 29/04/2002

Jennifer Ann Priestley

director · Resigned 29/04/2002

Jennifer Ann Priestley

secretary · Resigned 20/06/2002

James Edward Blair

director · Resigned 30/05/2003

Jennifer Ann Priestley

director · Resigned 22/07/2003

Stephen Richard James Briggs

director · Resigned 31/01/2004

Mary Mackin

director · Resigned 03/03/2004

Jennifer Ann Priestley

director · Resigned 24/06/2004

Robert Francis Gerard Burns

director · Resigned 24/06/2004

Howard John Davies

director · Resigned 10/08/2004

Gabrielle Carole Davies

director · Resigned 31/12/2008

Gabrielle Carole Davies

secretary · Resigned 31/03/2011

Howard John Davies

director · Resigned 02/04/2011

Philip David Rowbotham

director · Resigned 02/02/2017

Matthew James Davies

director · Resigned 04/10/2017

Anthony James Ritchie

director · Resigned 28/12/2017

Sean Enrico Cornwell

director · Resigned 08/09/2020

Matthew Christopher Trott

director · Resigned 30/04/2024

Persons with Significant Control

Elmo Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Ipswich, IP10 0BF

Reg: 14889189 · Companies House · Limited By Shares

Notified 25/09/2025

Former PSCs

Direct Ferries (Holdings) Ltd

Ceased 25/09/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/08/2024Registered 30/08/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/07/2023Registered 11/07/2023
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 15/12/2021Registered 17/12/2021Satisfied 28/06/2023
Charge
satisfied

LIVINGBRIDGE EP LLP

Created 08/04/2016Registered 14/04/2016Satisfied 28/06/2023
Charge
satisfied

HSBC BANK PLC

Created 08/04/2016Registered 12/04/2016Satisfied 28/06/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road
2026-07-27

UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD

post townIpswich
2026-07-27

IPSWICH

officer appointedCORDEROY, Christopher Duncan
2026-07-27
officer appointedO'GORMAN, Sinéad
2026-07-27
officer appointedWALSH, Niall Liam
2026-07-27