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Red Funnel Limited

10823670

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

12 Bugle Street, Southampton, SO14 2JY
Incorporated 16/06/2017

Previously known as

Hawk Acquisition Limited · until 27/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

50100
Sea and coastal passenger water transport
50200
Sea and coastal freight water transport

Officers

Frances Charlotte Collins

director · Since 21/06/2018

British · England · Age 49

Thomas John Angus Durston

director · Since 08/12/2025

British · United Kingdom · Age 32

Eric Jakob Carl Kjellberg

director · Since 08/12/2025

Swedish · England · Age 48

Lucy Jane Sinclair

director · Since 11/12/2025

British · England · Age 53

Gordon Alexander Wilson

director · Since 11/12/2025

British · England · Age 60

Former

Paula Burgess

director · Resigned 15/12/2017

Michael William Weston

director · Resigned 04/01/2019

Paul Richard Winter

director · Resigned 31/03/2019

Michael Francis Campbell

director · Resigned 24/01/2020

Mary Chang

director · Resigned 23/07/2020

Aaron Zachariah Vale

director · Resigned 10/11/2020

Michelle Perry

director · Resigned 24/11/2020

Claire Elizabeth Bradley Locke

director · Resigned 24/11/2020

Elizabeth Anne Macartney

director · Resigned 24/11/2020

Stephen Donald Dowd

director · Resigned 31/12/2020

Kevin Alan George

director · Resigned 07/07/2021

Patrick Michael Seely

director · Resigned 12/07/2023

Polina Sims

director · Resigned 28/09/2023

Graham Barnetson

director · Resigned 10/11/2023

Charles John Gore Hazelwood

director · Resigned 28/02/2024

Edward Arthur Wilson

director · Resigned 28/02/2024

Ceri Richards

director · Resigned 28/02/2024

George Christopher Gray

director · Resigned 28/02/2024

Pierre-Frederic Robert

director · Resigned 28/02/2024

Matthew John Hammond

director · Resigned 28/02/2024

Kelly John Marshall

director · Resigned 28/02/2024

Dauren Dayembayev

director · Resigned 28/02/2024

Erik Jorgen øStergaard

director · Resigned 08/12/2025

Stephen Blakeney Ridgway

director · Resigned 08/12/2025

Iain James Delaney

director · Resigned 08/12/2025

Persons with Significant Control

Insula Vecta Limited

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

30, Old Bailey, London, EC4M 7AU

Reg: 16721950 · Companies House · Private Limited Company

Notified 28/11/2025

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 26/03/2025Registered 03/04/2025
Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 28/02/2024Registered 05/03/2024
Charge
outstanding

RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/07/2017Registered 10/07/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line112 Bugle Street
2026-06-08

12 BUGLE STREET

post townSouthampton
2026-06-08

SOUTHAMPTON