Stena Line Manning Services Limited

Active03242135 Private limited company
Incorporated
27 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Astrid Margareta Jensen Dickson
Owned by
Accounts type
Small
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
2 November 2027
Last conf. stmt
19 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jensen Dickson, Astrid Margareta
Director · Appointed 27 March 2025
Swedish
Born September 1968 (58)
Director · Appointed 1 December 2022
Also at Stena Line Ports (Loch Ryan) Limited, Anglesey Land Holdings Limited, Customslink Limited · more companies
British
Born September 1978 (48)
Director · Appointed 30 November 2021
Also at Stena Line Ports (Loch Ryan) Limited, Anglesey Land Holdings Limited, Stena North Atlantic Limited · more companies
British
Born November 1973
Gray, Douglas Alexander
Secretary · Appointed 22 October 2019
Director · Appointed 13 October 2014
Also at Stena Line Ports (Loch Ryan) Limited, Stena Line Ports Limited, Stena Line (UK) Limited
Swedish
Born October 1967 (59)
Officer history (24 former)
27 March 2025
Resigned Hampton, Ian James as Director
27 March 2025
Appointed Jensen Dickson, Astrid Margareta as Director
1 December 2022
Appointed Gray, Douglas Alexander 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
21 August 2018
Appointed Hampton, Ian James as Director
1 February 2016
Resigned Macleod, Kenneth 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
1 June 2011
Resigned Olsson, Jan Ake Christer as Director
1 June 2011
Appointed Helgesson, Ola as Director
5 November 2010
Appointed Mcgrath, Michael Andre as Director
5 November 2010
Resigned Goodwin, Victor as Director
1 January 2010
Appointed Macleod, Kenneth as Director
3 April 2008
Appointed Stracey, Leslie David as Director
31 December 2006
Resigned Cooper, William Gareth as Director
13 January 2003
Resigned Severed, Bo Ingemar as Director
13 January 2003
Appointed Blomdahl, Per Gunnar 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
6 August 1998
Appointed Higgs, John Barton as Director
5 August 1998
Resigned Lerenius, Bo Ake as Director
22 June 1998
Appointed Goodwin, Victor as Director
31 March 1998
Resigned Storey, Maurice as Director
22 January 1998
Appointed Lerenius, Bo Ake as Director
5 January 1998
Appointed Hedberg, Lars Anders as Director
4 January 1998
Resigned Deeble, Helen as Director
25 November 1997
Resigned Olohan, Francis William as Director
22 November 1996
Appointed Olohan, Francis William as Director
22 November 1996
Resigned Bowen, Veronica Cynthia as Director
22 November 1996
Appointed Storey, Maurice as Director
22 November 1996
Appointed Cooper, William Gareth as Director
22 November 1996
Appointed Deeble, Helen as Director
22 November 1996
Resigned Marshall, Chloe as Director
22 November 1996
Resigned Bowen, Veronica Cynthia as Secretary
22 November 1996
Appointed Higgs, John Barton as Secretary
14 November 1996
Appointed Marshall, Chloe as Director
14 November 1996
Appointed Bowen, Veronica Cynthia as Director
14 November 1996
Appointed Bowen, Veronica Cynthia as Secretary
14 November 1996
Resigned Norton Rose Limited as Corporate Nominee Secretary
14 November 1996
Resigned Norose Limited as Corporate Nominee Director
14 November 1996
Resigned Norton Rose Limited as Corporate Nominee Director
27 August 1996
Appointed Norton Rose Limited as Corporate Nominee Secretary
27 August 1996
Appointed Norose Limited as Corporate Nominee Director
27 August 1996
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limted Company
Reg. no. 02454575

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stena Line (UK) Limited
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 Owns 75–100% of shares
Anglesey Freeport Limited Owns 75–100% of shares
Stena Line Manning Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates19 October 2026

Some other companies at this address

Anglesey Freeport Limited
Anglesey Land Holdings Limited
Rhosgoch Property Limited
Stena (UK) Limited
Stena Bulk Holdings Ltd.
Stena Carron Limited

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