Stena Line Limited

Active01402237 Private limited company

What Stena Line say about themselves

“The Stena Line Freight route network is one of Europe’s largest, linking key ports, road and rail connections across Europe!”

— from stenalinefreight.com
Incorporated
28 November 1978 (47 years)
Industry
Sea and coastal passenger water transport (50100)
Accounts type
Full
Region
Greater London
Address
First Floor
6 Arlington Street
London
SW1A 1RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
232
Outstanding
17
Part satisfied
0
Satisfied
215

Officers 7 active

Officer details are public data from the Companies House register.

Grant, Robert Paul
Director · Appointed 1 June 2024
Northern Irish
Born August 1967 (59)
Director · Appointed 1 December 2022
British
Born September 1978 (48)
Director · Appointed 30 November 2021
British
Born November 1973
Gray, Douglas Alexander
Secretary · Appointed 22 October 2019
Director · Appointed 20 August 2018
British
Born March 1981 (45)
Derenstrand, Anna Marica
Director · Appointed 13 October 2014
Swedish
Born October 1967 (59)
Director · Appointed 13 October 2014
Swedish
Born January 1971 (55)
Officer history (34 former)
1 June 2024
Appointed Grant, Robert Paul as Director
1 December 2022
Appointed Gray, Douglas Alexander as Director
25 May 2022
Resigned Noren, Hans Erik as Director
30 November 2021
Appointed Fernandez-Ares, Sindo Dominic as Director
30 November 2021
Resigned Stracey, Leslie David as Director
22 October 2019
Appointed Gray, Douglas Alexander as Secretary
22 October 2019
Resigned Stracey, Leslie David as Secretary
20 August 2018
Appointed Hampton, Ian James as Director
1 February 2016
Appointed Noren, Hans Erik as Director
1 February 2016
Resigned Macleod, Kenneth as Director
13 October 2014
Appointed Martensson, Ulf Niklas as Director
13 October 2014
Resigned Koitrand, Bjarne Erik as Director
13 October 2014
Appointed Derenstrand, Anna Marica as Director
13 October 2014
Resigned Helgesson, Ola as Director
3 March 2014
Resigned Mcgrath, Michael Andre as Director
30 November 2012
Resigned Blomdahl, Per Gunnar as Director
14 November 2011
Appointed Koitrand, Bjarne Erik as Director
29 September 2011
Resigned Akerlund, John Robert as Director
1 June 2011
Resigned Olsson, Jan Ake Christer as Director
1 June 2011
Appointed Helgesson, Ola as Director
1 January 2010
Appointed Macleod, Kenneth as Director
21 December 2009
Resigned Carlsson, Svante Wilhelm, Mr. as Director
3 April 2008
Appointed Stracey, Leslie David as Director
31 December 2006
Resigned Cooper, William Gareth as Director
1 November 2006
Resigned Lantz, Carl Frederik Bertil as Director
1 November 2006
Appointed Mcgrath, Michael Andre as Director
9 September 2004
Appointed Lantz, Carl Frederik Bertil as Director
13 January 2003
Appointed Blomdahl, Per Gunnar as Director
13 January 2003
Resigned Severed, Bo Ingemar as Director
1 September 2002
Appointed Akerlund, John Robert as Director
1 September 2002
Resigned Siewers, Hakan Olof as Director
1 January 1999
Appointed Stracey, Leslie David as Secretary
31 December 1998
Resigned Higgs, John Barton as Secretary
20 October 1998
Resigned Higgs, John Barton as Director
9 October 1998
Appointed Olsson, Jan Ake Christer as Director
31 August 1998
Resigned Hedberg, Lars Anders as Director
6 August 1998
Appointed Severed, Bo Ingemar as Director
5 August 1998
Resigned Lerenius, Bo Ake as Director
3 June 1998
Appointed Siewers, Hakan Olof as Director
31 March 1998
Resigned Storey, Maurice as Director
4 March 1998
Appointed Higgs, John Barton as Director
4 January 1998
Resigned Deeble, Helen as Director
25 November 1997
Resigned Olohan, Francis William as Director
31 August 1997
Resigned Stigne, Claes Goran as Director
30 April 1997
Resigned Johansson, Lars Einar Roland as Director
14 October 1996
Resigned Thomas, Roger Stephen as Director
14 October 1996
Resigned Govett, John Robert as Director
14 October 1996
Resigned Holmes, Robert Alan as Director
14 October 1996
Appointed Deeble, Helen as Director
7 May 1996
Appointed Thomas, Roger Stephen as Director
28 November 1995
Resigned Park, Robert Ewan as Director
3 May 1994
Resigned Agnew, Rudolph Joseph Ion, Sir as Director
29 March 1993
Resigned Vinju, Adrianus Antonie as Director
1 December 1992
Resigned Severed, Bo Ingemar as Director
1 December 1992
Appointed Stigne, Claes Goran as Director
1 December 1992
Appointed Govett, John Robert as Director
21 September 1992
Resigned Beijer, Anita as Director
21 July 1992
Appointed Vinju, Adrianus Antonie as Director
29 June 1992
Appointed Lerenius, Bo Ake as Director
21 May 1992
Resigned Ottosson, Lars-Erik Gosta as Director
1 May 1992
Resigned Lenox Conyngham, Charles Denis as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limted Company
Reg. no. 2454575

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Anglesey Land Holdings Limited Owns 75–100% of shares
Freight Link Solutions Limited Owns 75–100% of shares
Customslink Limited Owns 75–100% of shares
Rhosgoch Property Limited Owns 75–100% of shares
Stena Line Limited This company Owns 75–100% of shares
Anglesey Freeport Limited Owns 75–100% of shares
Stena Line Manning Services Limited Owns 75–100% of shares
Stena Line Ports (Loch Ryan) Limited Owns 75–100% of shares
Stena Line Ports Limited Owns 75–100% of shares
Parc Cybi Management Company Ltd Owns 75–100% of shares

Filings 748

DateDescriptionMade Up ToPagesPDF
1 May 2026Full accounts31 December 2025
18 February 2026Change of details for a person with significant control
23 December 2025Registration of a charge
23 December 2025Satisfaction of a charge in full
2 December 2025Registration of a charge
Show all 748 filings

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