By when must STENA LINE PORTS LIMITED's directors verify their identity with Companies House?

Directors of STENA LINE PORTS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of STENA LINE PORTS LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

STENA LINE PORTS LIMITED

01593558 · Ltd · 44 years old

First Floor, London, SW1A 1RE

SIC 50100

Companies House data checked 2 September 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 2026-11-18.

Directors

0 verified · 6 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

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 and 3 more

FERNANDEZ-ARES, Sindo Dominicdirectorsince 2021-11-30· also at ANGLESEY LAND HOLDINGS LIMITED, STENA EVOLUTION LIMITED, STENA NORTH ATLANTIC LIMITED and 11 more

GRAY, Douglas Alexanderdirectorsince 2022-12-01· also at PARC CYBI MANAGEMENT COMPANY LTD, RHOSGOCH PROPERTY LIMITED, STENA EVOLUTION LIMITED and 10 more

HAMPTON, Ian Jamesdirectorsince 2018-08-21· also at PARC CYBI MANAGEMENT COMPANY LTD, ANGLESEY FREEPORT LIMITED, ANGLESEY LAND HOLDINGS LIMITED and 6 more

MARTENSSON, Ulf Niklasdirectorsince 2014-10-13· also at STENA LINE PORTS (LOCH RYAN) LIMITED, STENA LINE LIMITED, STENA LINE (UK) LIMITED and 3 more

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

AMERISUR RESOURCES LIMITEDactivevia AGNEW, Rudolph Joseph Ion, Sir

AMPORTS HOLDINGS LIMITEDactivevia LERENIUS, Bo Ake

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

PETROPAVLOVSK PLCliquidationvia AGNEW, Rudolph Joseph Ion, Sir

S & R SURVEYORS LIMITEDliquidationvia HOLMES, Robert Alan

THOMAS COOK GROUP PLCliquidationvia LERENIUS, Bo Ake

Dissolved

ASTAIRE GROUP LIMITEDdissolvedvia AGNEW, Rudolph Joseph Ion, Sir

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

and 53 more dissolved

Other status

INMARSAT VENTURES PLCconverted closedvia LERENIUS, Bo Ake

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

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.

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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