The Kings Ferry Limited

Active03120943 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Other passenger land transport (49390)
Accounts type
Group
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Officer history (37 former)
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
29 October 2026
Resigned Krige, Lynette Gillian as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Fraser, John Stewart as Director
17 October 2025
Appointed Krige, Lynette Gillian as Director
17 October 2025
Appointed Stables, Thomas Findlay as Director
17 October 2025
Resigned Gale, Kevin as Director
17 October 2025
Resigned Callander, Simon as Secretary
17 October 2025
Appointed Fraser, John Stewart as Director
17 October 2025
Resigned Miles, Neil Rowland as Director
17 October 2025
Resigned Callander, Simon as Director
31 January 2025
Appointed Gale, Kevin as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
1 October 2024
Resigned Fraser, John Stewart as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
31 January 2024
Resigned Hardy, Christopher James as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
1 August 2023
Appointed Callander, Simon as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
15 August 2022
Appointed Hardy, Christopher James as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Appointed Lawman, Anthony James William as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Barlow, Paul Richard as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
9 March 2018
Resigned Lunt, Edward Henry as Director
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
1 March 2015
Appointed Lunt, Edward Henry as Director
28 February 2015
Resigned Newman, Richard Hugh as Director
31 December 2012
Resigned Lees, Barbara as Secretary
31 December 2012
Appointed Robinson, Dianne as Secretary
10 December 2012
Appointed Stables, Thomas Findlay as Director
10 December 2012
Resigned Cleaves, Andrew as Director
26 May 2011
Appointed Newman, Richard Hugh as Director
9 February 2011
Resigned Coates, Peter Timothy as Director
22 November 2010
Resigned Barker, Neil James as Director
31 August 2010
Appointed Cleaves, Andrew as Director
9 March 2010
Resigned Cameron, Philip Jason as Director
18 November 2009
Resigned O'Toole, Raymond as Director
25 September 2008
Appointed Cameron, Philip Jason as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
5 June 2008
Appointed Fraser, John Stewart as Director
18 April 2008
Resigned Mcdonald, Anthony Joseph as Director
10 December 2007
Resigned Cameron, Philip Jason as Director
8 November 2007
Appointed Barker, Neil James as Director
8 November 2007
Resigned O'Neill, Carol Ann as Director
8 November 2007
Appointed Casson, Jenny as Secretary
8 November 2007
Appointed Mcdonald, Anthony Joseph as Director
8 November 2007
Appointed Coates, Peter Timothy as Director
8 November 2007
Appointed Cameron, Philip Jason as Director
8 November 2007
Resigned Broster, Vanessa as Director
8 November 2007
Resigned O Neill, Steven as Director
8 November 2007
Resigned Oneill, Peter Stephen as Director
8 November 2007
Appointed O'Toole, Raymond as Director
8 November 2007
Resigned O'Neill, Carol Ann as Secretary
1 January 2004
Appointed Broster, Vanessa as Director
1 January 2004
Appointed O Neill, Steven as Director
3 September 2003
Resigned O Neill, Steven as Director
1 August 2003
Appointed O Neill, Steven as Director
30 April 1997
Appointed O'Neill, Carol Ann as Director
1 November 1995
Appointed Kentmere Associates Limited as Corporate Secretary
1 November 1995
Resigned Kentmere Associates Limited as Corporate Secretary
1 November 1995
Appointed Lambton Limited as Corporate Director
1 November 1995
Resigned Lambton Limited as Corporate Director
1 November 1995
Appointed O'Neill, Carol Ann as Secretary
1 November 1995
Appointed Oneill, Peter Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781

Holdings 1

Companies where The Kings Ferry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 October 2025
Ceased National Express Holdings Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited This company Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Filings 200

Show all 200 filings

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