Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited

Active00002404 Private limited company
Incorporated
10 September 1861 (165 years)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
Directors
Joanne Claire Harrison
Owned by
Accounts type
Full
Region
South East
Address
12 Bugle Street
Southampton
Hampshire
SO14 2JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
142
Outstanding
39
Part satisfied
0
Satisfied
103

Officers 7 active

Officer details are public data from the Companies House register.

Harrison, Joanne Claire
Director · Appointed 18 June 2026
British
Born April 1974 (52)
Director · Appointed 5 January 2026
British
Born May 1968 (58)
Director · Appointed 8 December 2025
Also at Valiant Pub Holdco Limited, Valiant Pub Bidco Limited, Valiant Pub Midco Limited · more companies
British
Born May 1994 (32)
Director · Appointed 8 December 2025
Also at Falcon Acquisitions Limited
British
Born August 2000 (26)
Director · Appointed 30 October 2018
Also at Red Funnel (Pension Trustees) Limited
British
Born February 1975 (51)
Director · Appointed 21 June 2018
Also at Isle of Wight Holidays Limited, Steam Coffee Company Limited, Red Funnel Limited · more companies
British
Born January 1977 (49)
Director · Appointed 15 December 2010
Also at Red Funnel (Pension Trustees) Limited, Visit Isle of Wight Limited
British
Born May 1980 (46)
Officer history (38 former)
18 June 2026
Appointed Harrison, Joanne Claire as Director
5 January 2026
Appointed Chapman, Neil as Director
8 December 2025
Appointed Durston, Thomas John Angus as Director
8 December 2025
Appointed Mclean, Oscar John Sinclair as Director
8 December 2025
Resigned Ridgway, Stephen Blakeney as Director
1 March 2025
Resigned Lakes, Leanna Mary as Director
28 February 2024
Resigned Wilson, Edward Arthur as Director
28 February 2024
Resigned Dayembayev, Dauren as Director
28 February 2024
Resigned Hazelwood, Charles John Gore as Director
10 November 2023
Resigned Barnetson, Graham as Director
28 September 2023
Appointed Dayembayev, Dauren as Director
28 September 2023
Resigned Sims, Polina as Director
7 July 2021
Appointed Ridgway, Stephen Blakeney as Director
7 July 2021
Resigned George, Kevin Alan as Director
6 March 2021
Resigned Sibley, Christopher Frank, Mr. as Director
26 November 2020
Appointed Sims, Polina as Director
10 November 2020
Resigned Vale, Aaron Zachariah as Director
1 May 2020
Appointed Lakes, Leanna Mary as Director
24 January 2020
Resigned Campbell, Michael Francis as Director
24 January 2020
Appointed Vale, Aaron Zachariah as Director
31 August 2019
Resigned Slawson, James Mark as Director
1 July 2019
Appointed Barnetson, Graham as Director
1 May 2019
Appointed Sibley, Christopher Frank, Mr. as Director
31 March 2019
Resigned Winter, Paul Richard as Director
15 November 2018
Resigned Carter, Arthur Murray as Director
15 November 2018
Resigned Green, Jonathan Mark Moorhouse as Director
30 October 2018
Resigned Inch, John Wallace as Director
30 October 2018
Appointed Reed, Deborah Louise as Director
21 June 2018
Appointed Collins, Frances Charlotte as Director
15 December 2017
Resigned Anderson, Shirley Ann as Director
7 July 2017
Appointed Hazelwood, Charles John Gore as Director
7 July 2017
Resigned Dellacha, Maria Georgina as Director
7 July 2017
Appointed Campbell, Michael Francis as Director
7 July 2017
Resigned Nelson, Stephen Keith James as Director
7 July 2017
Appointed Wilson, Edward Arthur as Director
19 December 2016
Appointed Inch, John Wallace as Director
20 October 2016
Appointed Dellacha, Maria Georgina as Director
17 August 2016
Resigned Schumacher, Bernd as Director
26 June 2015
Resigned Helmore, Max David Charles as Director
26 June 2015
Appointed Schumacher, Bernd as Director
3 October 2014
Appointed Slawson, James Mark as Director
20 March 2014
Appointed George, Kevin Alan as Director
20 January 2014
Resigned Bradbury, Kenton Edward as Director
24 May 2013
Appointed Nelson, Stephen Keith James as Director
31 December 2012
Resigned Fulford, James Simon Richard as Director
20 December 2012
Appointed Helmore, Max David Charles as Director
20 December 2012
Resigned Cooper, James Nigel Shelley as Director
15 December 2010
Appointed Carter, Arthur Murray as Director
15 December 2010
Appointed Bradbury, Kenton Edward as Director
15 December 2010
Appointed Green, Jonathan Mark Moorhouse as Director
15 December 2010
Appointed Hudson, Lee Richard as Director
15 December 2010
Appointed Anderson, Shirley Ann as Director
5 March 2010
Appointed Winter, Paul Richard as Director
16 October 2009
Resigned Scott, Richard Antony Cargill as Director
2 February 2009
Appointed Fulford, James Simon Richard as Director
15 August 2008
Appointed Cooper, James Nigel Shelley as Director
8 August 2008
Resigned Docherty, Thomas James as Director
4 April 2008
Resigned Sheard, John Paul as Secretary
31 January 2008
Resigned Hetherington, Colin Crawford as Director
1 August 2005
Appointed Scott, Richard Antony Cargill as Director
31 July 2005
Resigned Miles, Graham John as Director
27 May 2005
Resigned Whyte, Alistair Morrison as Director
20 September 2004
Appointed Hetherington, Colin Crawford as Director
31 August 2004
Resigned Glass, Olive Helen as Director
1 July 2002
Appointed Docherty, Thomas James as Director
26 June 2001
Resigned Cureton, Nigel as Director
18 January 2001
Resigned Bland, Christopher Donald Jack as Director
17 January 2001
Appointed Cureton, Nigel as Director
17 January 2001
Appointed Glass, Olive Helen as Director
30 November 2000
Appointed Sheard, John Paul as Secretary
30 November 2000
Resigned Bradley, Charles Stuart as Director
30 November 2000
Resigned Kent, Andrew Stewart as Director
30 November 2000
Resigned Winson, Avril Helen Winifred as Secretary
15 November 1999
Resigned Orange, Charles William as Director
28 November 1998
Appointed Winson, Avril Helen Winifred as Secretary
27 November 1998
Resigned Nicholson, Hazel Mary Sarah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06238324

Holdings 4

Companies where Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 January 2018
Ceased Red Funnel Group Limited — Owns 75–100% of shares
31 January 2018
Ceased Red Funnel Group (Holdings) Limited — Owns 75–100% of shares
31 January 2018
Ceased Red Funnel Ferries Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Replacement filing for the appointment of a director
12 August 2026Confirmation statement with updates7 August 2026
2 July 2026Appointment of a director
4 June 2026Satisfaction of a charge in full
4 June 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Falcon Acquisitions Limited
Insula Vecta Limited
Isle of Wight Holidays Limited
Red Funnel (Pension Trustees) Limited
Red Funnel Limited
Steam Coffee Company Limited

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