International Road Ferry Ltd

Active05133096 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
Ufs Limited (until 31 December 2021)
Industry
Other transportation support activities (52290)
Directors
Thierry Patrick Held
Raphael Hustinx
Accounts type
Small
Region
North West
Address
C/o Culina Group 3rd Floor Chadwick House
Warrington Road
Birchwood Park
Birchwood
Warrington
WA3 6AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Hustinx, Raphael
Director · Appointed 13 March 2025
Belgian
Born July 1975 (51)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Director · Appointed 1 January 2022
British
Born November 1980
Officer history (16 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Hustinx, Raphael as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned I.R.F. Holding B.V. as Corporate Director
13 March 2025
Resigned Smith, Ian Stuart as Director
31 October 2024
Resigned Seuren-Hol, Petronella Hendrina Maria as Secretary
1 October 2024
Appointed Smith, Ian Stuart as Director
1 October 2024
Resigned Van Mourik, Thomas as Director
1 November 2023
Appointed Price, Christian Lee as Director
1 November 2023
Resigned Jacobs, John as Director
1 November 2023
Appointed Van Mourik, Thomas as Director
7 January 2022
1 January 2022
Appointed Jacobs, John as Director
1 January 2022
Appointed Pearce, Christopher as Director
31 December 2020
31 December 2020
Resigned Leopard, Graham John as Director
30 April 2019
Resigned Goodrum, David Arthur as Director
28 March 2019
Appointed Seuren-Hol, Petronella Hendrina Maria as Secretary
28 March 2019
Resigned Brice, David as Secretary
3 February 2017
Resigned Ludlam, Raymond Eric as Director
3 February 2017
Resigned Ludlam, Sarah Anne as Director
3 February 2017
Resigned Ruffell, Charlotte Louise as Director
3 February 2017
Resigned Ludlam, Miriam as Director
3 February 2017
Appointed I.R.F. Holding B.V. as Corporate Director
1 July 2016
Appointed Brice, David as Secretary
1 July 2016
Resigned Ludlam, Raymond Eric as Secretary
1 July 2007
Appointed Ruffell, Charlotte Louise as Director
1 July 2007
Appointed Ludlam, Sarah Anne as Director
22 June 2007
Appointed Leopard, Graham John as Director
22 June 2007
Appointed Goodrum, David Arthur as Director
19 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2004
Appointed Ludlam, Raymond Eric as Secretary
19 May 2004
Appointed Ludlam, Miriam as Director
19 May 2004
Appointed Ludlam, Raymond Eric as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05525931
Former controllers (2)
31 December 2020
Ceased Wilhelmus Antonius Jans — Owns 75–100% of shares
3 February 2017
Ceased I.R.F. Holding B.V. — Owns 75–100% of shares (as a firm)

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd This company Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,676,869
Cash
£1,862,432
Debt Ratio
47%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,056,898 £1,347,091 £1,695,895 £1,230,864 £1,362,694 £1,676,869
Balance sheet detail
202420232022202120202019
Fixed Assets£252,402£259,371£273,180£231,208£237,017£1,374,953
Current Assets£2,882,234£2,673,003£1,979,501£2,598,362£2,444,314£1,795,894
Debtors£1,019,802£1,803,547£1,207,462£1,518,999£1,239,716£1,183,286
Cash£1,862,432£869,456£772,039£1,079,363£1,204,598£612,608
Creditors (< 1 year)£1,300,526£1,410,374£883,806£1,136,064£1,340,869£1,089,129
Net Current Assets£1,581,708£1,262,629£1,095,695£1,462,298£1,103,445£706,765
Net Assets£1,676,869£1,362,694£1,230,864£1,695,895£1,347,091£2,056,898
Shareholder Funds£1,676,869£1,362,694£1,230,864£1,695,895£1,347,091£2,056,898

Filings

Filing history not loaded yet. See it on Companies House

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