Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Red Funnel Limited
- Incorporated
- 16 June 2017 (9 years)
- Previously known as
- Hawk Acquisition Limited (until 27 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal passenger water transport (50100) Sea and coastal freight water transport (50200)
- Directors
- John Olov OsterlundLucy Jane SinclairGordon Alexander Wilson
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 12 Bugle StreetSouthamptonSO14 2JY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Osterlund, John Olov
Director · Appointed 27 August 2026
Swedish
Born December 1984 (41)
Sinclair, Lucy Jane
Director · Appointed 11 December 2025
British
Born February 1973 (53)
Wilson, Gordon Alexander
Director · Appointed 11 December 2025
British
Born June 1966 (60)
Director · Appointed 8 December 2025
British
Born May 1994 (32)
Swedish
Born October 1977 (49)
Director · Appointed 21 June 2018
British
Born January 1977 (49)
Officer history (25 former)
27 August 2026
Appointed Osterlund, John Olov as Director
11 December 2025
Appointed Sinclair, Lucy Jane as Director
11 December 2025
Appointed Wilson, Gordon Alexander as Director
8 December 2025
8 December 2025
8 December 2025
8 December 2025
Resigned Østergaard, Erik Jorgen as Director
8 December 2025
28 February 2024
Resigned Robert, Pierre-Frederic as Director
28 February 2024
28 February 2024
28 February 2024
28 February 2024
Resigned Richards, Ceri as Director
28 February 2024
28 February 2024
Resigned Marshall, Kelly John as Director
28 February 2024
10 November 2023
28 September 2023
28 September 2023
1 September 2023
12 July 2023
7 July 2021
7 July 2021
5 July 2021
Appointed Østergaard, Erik Jorgen as Director
25 March 2021
Appointed Marshall, Kelly John as Director
31 December 2020
26 November 2020
26 November 2020
24 November 2020
24 November 2020
24 November 2020
Resigned Perry, Michelle as Director
10 November 2020
23 July 2020
Resigned Chang, Mary as Director
23 July 2020
Appointed Robert, Pierre-Frederic as Director
24 January 2020
24 January 2020
1 July 2019
31 March 2019
4 January 2019
21 June 2018
15 December 2017
15 December 2017
15 December 2017
Appointed Perry, Michelle as Director
15 December 2017
Appointed Richards, Ceri as Director
15 December 2017
15 December 2017
15 December 2017
28 July 2017
28 July 2017
6 July 2017
6 July 2017
Appointed Chang, Mary as Director
6 July 2017
6 July 2017
16 June 2017
16 June 2017
16 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16721950
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cvi Group Limited Owns 75–100% of shares
Geoquip Marine Services P.L.C. Has significant influence or control
Insula Vecta Limited Owns 75–100% of shares
Red Funnel Limited This company Owns 75–100% of shares
Falcon Acquisitions Limited Owns 75–100% of shares
Njord Partners (Scotland) Limited Owns 75–100% of shares
NP Sma Polar Carry LP Has significant influence or control
Njord Partners Founder Co Limited Owns 75–100% of shares
Njord Partners Special Situations Co-Invest GP LLP Holds 75–100% of voting rights
Njord Partners Special Situations Co-Invest LP Has significant influence or control
NP Warehouse LLP Has significant influence or control
Valiant Pub Holdco Limited Has significant influence or control
Valiant Pub Midco Limited Owns 75–100% of shares
Valiant Pub Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 7 May 2026 | Registration of a charge | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 24 April 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Ashford
Portsmouth
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →