Red Ocean Line Limited

Active00898218 Private limited company
Incorporated
15 February 1967 (59 years)
Previously known as
Vairon Forwarding Limited (until 18 May 2010)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
7 Albert Court
Prince Consort Road
London
SW7 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born April 1965 (61)
Kendall, Mark Melville
Secretary · Appointed 7 March 2024
Director · Appointed 23 April 2010
British
Born January 1972 (54)
Officer history (8 former)
16 April 2025
Appointed Slusarenko, Mark Richard as Director
31 March 2025
Resigned Shaw, David as Director
7 March 2024
Appointed Kendall, Mark Melville as Secretary
7 March 2024
Resigned Bishop, Martyn Cuthbert as Secretary
11 July 2016
Resigned Kendall, John Melville as Director
30 June 2014
Resigned Mitchell, Gordon Philip as Secretary
30 June 2014
Appointed Bishop, Martyn Cuthbert as Secretary
30 October 2013
Appointed Shaw, David as Director
23 April 2010
Appointed Kendall, Mark Melville as Director
23 November 2005
12 February 1999
Appointed Mitchell, Gordon Philip as Secretary
12 February 1999
Resigned Crafter, Peter Kenneth as Director
12 February 1999
Resigned Crafter, Peter Kenneth as Secretary
1 January 1998
Appointed Crafter, Peter Kenneth as Director
1 January 1996
Appointed Crafter, Peter Kenneth as Secretary
1 January 1996

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 402006

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Askari London Ltd Owns 75–100% of shares
Bestworld Packing Limited Owns 75–100% of shares
Bussaco Limited Owns 75–100% of shares
C H Field Services Limited Owns 75–100% of shares
C H Field Supply Limited Owns 75–100% of shares
Charles Kendall & Partners Limited Owns 75–100% of shares
Charles Kendall Freight Limited Owns 75–100% of shares
Charles Kendall Leasing Limited DissolvedOwns 75–100% of shares
Charles Kendall Packing Limited Owns 75–100% of shares
Charles Kendall Projects Limited Owns 75–100% of shares
Ewws UK Limited DissolvedOwns 75–100% of shares
Exosphere Limited DissolvedOwns 75–100% of shares
Grimsey, Latham & Co. Limited DissolvedOwns 75–100% of shares
Importlink Limited Owns 75–100% of shares
Red Ocean Line Limited This company Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates21 September 2026
28 July 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates21 September 2025
13 June 2025Full accounts31 December 2024
22 April 2025Appointment of a director
Show all 111 filings

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