active

STENA LINE PORTS LIMITED

01593558 · Ltd · 45 years old

First Floor, London, SW1A 1RE

SIC 50100

Companies House data checked 26 October 2026

Type
Ltd
Incorporated
1981
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for STENA LINE PORTS LIMITED (ECCTA)

Directors of STENA LINE PORTS LIMITED must verify their identity by 2026-11-24.

Directors
1 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

STENA LINE MANNING…STENA NORTH ATLANT…STENA (UK) LIMITEDSTENA ICEMAX LIMIT…STENA ROPAX LIMITE…STENA NORTH SEA LI…STENA EVOLUTION LI…STENA LINE (UK) LI…RHOSGOCH PROPERTY …FREIGHT LINK SOLUT…CUSTOMSLINK LIMITE…ANGLESEY LAND HOLD…STENA LINE PORTS (…STENA LINE LIMITEDPARC CYBI MANAGEME…ANGLESEY FREEPORT …DERENSTR…MaricaFERNANDE…DominicGRAY,Alexande…HAMPTON,JamesMARTENSS…NiklasWEST,SarahSTENALINE POR…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DERENSTRAND, Anna Maricadirectorsince 2014-10-13· also at STENA LINE PORTS (LOCH RYAN) LIMITED, STENA LINE MANNING SERVICES LIMITED, STENA LINE (UK) LIMITED
FERNANDEZ-ARES, Sindo Dominicdirectorsince 2021-11-30· also at ANGLESEY LAND HOLDINGS LIMITED, STENA EVOLUTION LIMITED, STENA NORTH ATLANTIC LIMITED and 8 more
GRAY, Douglas Alexanderdirectorsince 2022-12-01· also at PARC CYBI MANAGEMENT COMPANY LTD, RHOSGOCH PROPERTY LIMITED, STENA EVOLUTION LIMITED and 8 more
HAMPTON, Ian Jamesdirectorsince 2018-08-21· also at PARC CYBI MANAGEMENT COMPANY LTD, ANGLESEY FREEPORT LIMITED, ANGLESEY LAND HOLDINGS LIMITED and 3 more
MARTENSSON, Ulf Niklasdirectorsince 2014-10-13· also at STENA LINE PORTS (LOCH RYAN) LIMITED, STENA LINE LIMITED, STENA LINE (UK) LIMITED
WEST, Sarahdirectorsince 2026-05-13· also at STENA LINE PORTS (LOCH RYAN) LIMITED
Company secretary
GRAY, Douglas Alexandersecretarysince 2019-10-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMERICAN PORT SERVICES HOLDINGS LIMITEDactivevia LERENIUS, Bo Ake (former)
AMERISUR RESOURCES LIMITEDactivevia AGNEW, Rudolph Joseph Ion, Sir (former)
AMPORTS HOLDINGS LIMITEDactivevia LERENIUS, Bo Ake (former)
ANGLESEY FREEPORT LIMITEDactivevia GRAY, Douglas Alexander, HAMPTON, Ian James
ANGLESEY LAND HOLDINGS LIMITEDactivevia FERNANDEZ-ARES, Sindo Dominic, GRAY, Douglas Alexander, HAMPTON, Ian James

and 91 more active

In liquidation

DUNNING SHOPFITTERS (1990) LIMITEDliquidationvia AGNEW, Rudolph Joseph Ion, Sir
GO TO PLACES LIMITEDliquidationvia GOVETT, John Robert (former)
PETROPAVLOVSK PLCliquidationvia AGNEW, Rudolph Joseph Ion, Sir (former)
S & R SURVEYORS LIMITEDliquidationvia HOLMES, Robert Alan (former)
THOMAS COOK GROUP PLCliquidationvia LERENIUS, Bo Ake (former)

Dissolved

ASTAIRE GROUP LIMITEDdissolvedvia AGNEW, Rudolph Joseph Ion, Sir (former)
BLUE STRATA LIMITEDdissolvedvia HIGGS, John Barton
CHILD PROGRESS LIMITEDdissolvedvia HIGGS, John Barton
COMPANY COUNSEL LIMITEDdissolvedvia HIGGS, John Barton
COOL MANAGEMENT SOLUTIONS LIMITEDdissolvedvia HOLMES, Robert Alan (former)

and 53 more dissolved

Other status

INMARSAT VENTURES PLCconverted closedvia LERENIUS, Bo Ake (former)
P & O FERRYMASTERS LIMITEDconverted closedvia DEEBLE, Helen
STENA LINE HOLIDAYS LIMITEDconverted closedvia HIGGS, John Barton, OLSSON, Jan Ake Christer
STENA LINE LIMITEDconverted closedvia HIGGS, John Barton (former)
STENA LINE SCANDINAVIA ABconverted closedvia CARLSSON, Svante Wilhelm, Mr., OLSSON, Jan Ake Christer, SEVERED, Bo Ingemar
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Stena Line (Uk) Ltd

Corporate entity

Registrar Of Companies 2454575

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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