OpenCompanies

Serco Ferries (HR) Limited

Company number
08118341
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2012
Nature of business
Sea and coastal passenger water transport
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Officers

NameRoleAppointedResigned
MILLER, Amanda Secretary 1 Oct 2025
STACEY, Shaun Raymond Director 8 Mar 2024
GRAHAM-BURRELL, Nickesha Secretary 15 Sep 2023 1 Oct 2025
EVELEIGH, David Charles Director 27 Sep 2023 8 Mar 2024
HAMILTON, Stephanie Louise Director 16 May 2023 27 Sep 2023
EVELEIGH, David Charles Secretary 25 Jun 2022 15 Sep 2023
HERON, John Michael Director 31 Mar 2017 16 May 2023
HAYDON, Stuart John Secretary 8 Oct 2021 25 Jun 2022
SERCO CORPORATE SERVICES LIMITED Corporate-Secretary 25 Jun 2012 8 Oct 2021
SYKES, Rupert Stell Director 25 Jun 2012 23 May 2019
SHILSTON, Gary Director 30 Apr 2015 31 Mar 2017
MORE, James Leighton Director 25 Jun 2012 30 Apr 2015

Control

NameNature of controlNotifiedCeased
Serco Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Connections

Owned by

Serco Ferries (HR) Limited → Serco Holdings Limited → Serco Group PLC

Directors’ other companies

Companies at the same address

Data