Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited
- Company number
- 00002404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1861
- Nature of business
- Sea and coastal passenger water transport
Sea and coastal freight water transport - Corporate group
- Njord Partners LLP (18 companies)
Registered office
Previous names
- Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Limited (until 16 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Deborah Louise | Director | 30 Oct 2018 | |
| COLLINS, Frances Charlotte | Director | 21 Jun 2018 | |
| HUDSON, Lee Richard | Director | 15 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Red Funnel Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 31 Jan 2018 |
| Red Funnel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 31 Jan 2018 |
| Red Funnel Ferries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2018 |
| Falcon Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 |
Accounts
Connections
Owned by
Southampton Isle Of Wight And South Of England Royal Mail Steam Packet Company Limited → Falcon Acquisitions Limited → Red Funnel Limited → Insula Vecta Limited → Njord Partners LLP
Controls
- Hythe And Southampton Ferry Company Limited (10601286)
- Isle Of Wight Holidays Limited (05349642)
- Red Funnel (Pension Trustees) Limited (03322292)
- Steam Coffee Company Limited (05812344)
Directors’ other companies
- COLLINS, Frances Charlotte - Director at Saga Cruises Limited
- COLLINS, Frances Charlotte - Director at Isle Of Wight Chamber Of Commerce
- COLLINS, Frances Charlotte - Director at Falcon Acquisitions Limited
- COLLINS, Frances Charlotte - Director at Red Funnel Limited
- COLLINS, Frances Charlotte - Director at Isle Of Wight Holidays Limited
- COLLINS, Frances Charlotte - Director at ST&H Limited
- COLLINS, Frances Charlotte - Director at Steam Coffee Company Limited
- HUDSON, Lee Richard - Director at Visit Isle Of Wight Limited
Companies at the same address
- Isle Of Wight Holidays Limited (05349642)
- Red Funnel (Pension Trustees) Limited (03322292)