Company Information for

WIGHTLINK LIMITED

GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA,

Company Registration Number

01059267

Private Limited Company

Active

About Wightlink Ltd

WIGHTLINK LIMITED was founded on 1972-06-23 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Wightlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WIGHTLINK LIMITED

Legal Registered Office

GUNWHARF TERMINAL
GUNWHARF ROAD
PORTSMOUTH
HAMPSHIRE
PO1 2LA
Other companies in PO1

Filing Information

Company Number	01059267
Date formed	1972-06-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/03/2023
Account next due	31/12/2024
Latest filing return	07/04/2016
Filing return next due	05/05/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 11:10:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Mark Pascoe	Company Secretary		2005-07-15	UNITED KINGDOM
Keith Gordon Greenfield	Director	COMPANY DIRECTOR	2016-11-23	ENGLAND
Robert John Gregor	Director	MANAGING PARTNER INVESTMENT ADVISER	2015-02-13	UNITED KINGDOM
Holt William John Hanna	Director	VICE PRESIDENT INVESTMENT ADVISER	2015-02-13	UNITED KINGDOM
Steven Lowry	Director	PARTNER INVESTMENT ADVISOR	2015-02-13	UNITED KINGDOM
Jonathan Mark Pascoe	Director	CHARTERED ACCOUNTANT	2009-06-16	UNITED KINGDOM
Richard Douglas Sammons	Director	CHARTERED ACCOUNTANT	2015-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Robert Burrows	Director	2015-12-18	2016-11-23
Russell Kew	Director	2009-09-23	2015-12-18
Richard Abel	Director	2014-07-03	2015-02-13
Raffaella Copper	Director	2013-10-15	2015-02-13
Gordon Ian Winston Parsons	Director	2007-09-25	2015-02-13
Paul Campbell Brown	Director	2012-01-03	2014-07-01
Richard William Stanley Carroll	Director	2010-10-18	2013-10-15
David Gillies Benson	Director	2009-07-20	2011-09-30
Ian Alistair Carruthers	Director	2009-07-20	2011-09-30
Dyson Peter Kelly Bogg	Director	2009-06-16	2010-11-03
Simon James Edsall	Director	2008-01-24	2009-07-20
Philip Hogan	Director	2006-10-04	2007-09-25
Philip Joseph White	Director	2005-07-15	2007-06-21
Martin Stephen William Stanley	Director	2005-07-15	2006-08-17
Adam Salusbury Humphryes	Company Secretary	1995-11-01	2005-07-15
Michael Patrick Aiken	Director	1995-05-30	2005-07-15
Adam Salusbury Humphryes	Director	1995-11-01	2005-07-15
Michael Peter Mulvey	Director	1995-05-30	1996-09-25
Michael Peter Mulvey	Company Secretary	1995-05-30	1995-11-01
Simon Michael Cross Sherwood	Director	1990-11-12	1995-05-31
Melvyn Williams	Director	1993-10-01	1995-05-31
Peter Colin Walker	Company Secretary	1990-11-12	1995-05-30
Daniel John O'sullivan	Director	1990-10-15	1995-05-30
Michael John Louis Stracey	Director	1990-10-15	1995-05-30
David Gillies Benson	Director	1990-10-15	1995-03-31
Michael Patrick Aiken	Director	1990-10-15	1993-12-31
Nigel John Tatham	Director	1990-10-15	1991-03-31
Daniel John O'sullivan	Company Secretary	1990-10-15	1990-11-12

Related Directorships for Jonathan Mark Pascoe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Pascoe	NORLANTIC LIMITED	Company Secretary	2005-07-15	CURRENT	1982-12-29	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK FERRIES AND PORTS LIMITED	Company Secretary	2005-07-15	CURRENT	1999-07-16	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK GROUP LIMITED	Company Secretary	2005-07-15	CURRENT	1995-04-07	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK HOLDINGS LIMITED	Company Secretary	2005-07-15	CURRENT	1999-07-16	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK HOLIDAYS LIMITED	Company Secretary	2005-07-15	CURRENT	1971-12-30	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	1995-11-22	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK SHIPPING LIMITED	Company Secretary	2005-07-15	CURRENT	2001-09-20	Dissolved 2017-02-28
Jonathan Mark Pascoe	WIGHTLINK (GUERNSEY) LIMITED	Company Secretary	2004-02-10	CURRENT	2004-01-02	Active
Jonathan Mark Pascoe	CHANNEL CREWING SERVICES LIMITED	Company Secretary	2002-12-03	CURRENT	1996-12-12	Dissolved 2017-02-08

Related Directorships for Keith Gordon Greenfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Gordon Greenfield	ISLE OF WIGHT CHAMBER OF COMMERCE	Director	2016-12-08	CURRENT	1973-12-11	Active
Keith Gordon Greenfield	ARCA SHIPPING LIMITED	Director	2016-11-23	CURRENT	2005-06-14	Active
Keith Gordon Greenfield	AAROX LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Dissolved 2018-02-13
Keith Gordon Greenfield	KSG SERVICES LTD	Director	2009-02-20	CURRENT	2009-02-20	Dissolved 2014-07-01

Related Directorships for Robert John Gregor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Gregor	BASALT INFRASTRUCTURE PARTNERS II (UK) 1 LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
Robert John Gregor	BASALT INFRASTRUCTURE PARTNERS II (UK) 2 LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
Robert John Gregor	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
Robert John Gregor	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK FERRIES AND PORTS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK NOMINEES LIMITED	Director	2015-02-13	CURRENT	1995-11-22	Dissolved 2017-02-08
Robert John Gregor	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
Robert John Gregor	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
Robert John Gregor	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
Robert John Gregor	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Robert John Gregor	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Robert John Gregor	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Robert John Gregor	ARCA MIDCO LIMITED	Director	2015-01-21	CURRENT	2014-11-10	Active

Related Directorships for Holt William John Hanna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Holt William John Hanna	ARDMAIR BAY HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
Holt William John Hanna	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
Holt William John Hanna	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
Holt William John Hanna	WIGHTLINK FERRIES AND PORTS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Holt William John Hanna	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
Holt William John Hanna	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Holt William John Hanna	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
Holt William John Hanna	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
Holt William John Hanna	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
Holt William John Hanna	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
Holt William John Hanna	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Holt William John Hanna	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Holt William John Hanna	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Holt William John Hanna	BLACKDOWN SOLAR POWER LIMITED	Director	2014-01-27	CURRENT	2010-10-20	Active
Holt William John Hanna	MCEWAN SOLAR TOPCO (2) LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Holt William John Hanna	PHOTON POWER LIMITED	Director	2014-01-10	CURRENT	2012-01-20	Active
Holt William John Hanna	ANESCO ENERGY SERVICES ONE LIMITED	Director	2013-11-11	CURRENT	2012-06-14	Active
Holt William John Hanna	MCEWAN SOLAR HOLDCO (2) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Holt William John Hanna	MCEWAN SOLAR TOPCO (1) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Holt William John Hanna	HASLINGFIELD SOLAR PARK LIMITED	Director	2013-08-30	CURRENT	2010-12-16	Active
Holt William John Hanna	WADEBRIDGE BELECTRIC SOLAR LTD	Director	2013-08-30	CURRENT	2011-11-18	Active
Holt William John Hanna	UK SOLAR PARKS LIMITED	Director	2013-03-27	CURRENT	2010-06-16	Active
Holt William John Hanna	AEE RENEWABLES UK 14 LIMITED	Director	2013-03-26	CURRENT	2010-10-29	Active
Holt William John Hanna	SHELSWELL SOLAR PARK LIMITED	Director	2013-03-26	CURRENT	2010-12-08	Active
Holt William John Hanna	MCEWAN SHELSWELL HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Holt William John Hanna	MCEWAN OWLS LODGE HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Holt William John Hanna	MCEWAN SOLAR HOLDCO (1) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Holt William John Hanna	MCEWAN SKYLARK HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active

Related Directorships for Steven Lowry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Lowry	CHANNEL CREWING SERVICES LIMITED	Director	2015-02-13	CURRENT	1996-12-12	Dissolved 2017-02-08
Steven Lowry	NORLANTIC LIMITED	Director	2015-02-13	CURRENT	1982-12-29	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK FERRIES AND PORTS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK GROUP LIMITED	Director	2015-02-13	CURRENT	1995-04-07	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK HOLDINGS LIMITED	Director	2015-02-13	CURRENT	1999-07-16	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK HOLIDAYS LIMITED	Director	2015-02-13	CURRENT	1971-12-30	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK NOMINEES LIMITED	Director	2015-02-13	CURRENT	1995-11-22	Dissolved 2017-02-08
Steven Lowry	WIGHTLINK SHIPPING LIMITED	Director	2015-02-13	CURRENT	2001-09-20	Dissolved 2017-02-28
Steven Lowry	WIGHTLINK (GUERNSEY) LIMITED	Director	2015-02-13	CURRENT	2004-01-02	Active
Steven Lowry	ARCA SHIPPING LIMITED	Director	2015-02-13	CURRENT	2005-06-14	Active
Steven Lowry	ARCA TOPCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Steven Lowry	ARCA HOLDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Steven Lowry	ARCA BIDCO LIMITED	Director	2015-01-21	CURRENT	2014-10-10	Active
Steven Lowry	ARCA MIDCO LIMITED	Director	2015-01-21	CURRENT	2014-11-10	Active
Steven Lowry	HOLTON SOLAR FARM LIMITED	Director	2014-04-11	CURRENT	2012-11-06	Active
Steven Lowry	WESTON LONGVILLE SOLAR FARM LIMITED	Director	2014-03-28	CURRENT	2012-05-25	Active
Steven Lowry	BLACKDOWN SOLAR POWER LIMITED	Director	2014-01-27	CURRENT	2010-10-20	Active
Steven Lowry	MCEWAN SOLAR TOPCO (2) LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Steven Lowry	PHOTON POWER LIMITED	Director	2014-01-10	CURRENT	2012-01-20	Active
Steven Lowry	ANESCO ENERGY SERVICES ONE LIMITED	Director	2013-11-11	CURRENT	2012-06-14	Active
Steven Lowry	MCEWAN SOLAR HOLDCO (2) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Steven Lowry	MCEWAN SOLAR TOPCO (1) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
Steven Lowry	HASLINGFIELD SOLAR PARK LIMITED	Director	2013-08-30	CURRENT	2010-12-16	Active
Steven Lowry	WADEBRIDGE BELECTRIC SOLAR LTD	Director	2013-08-30	CURRENT	2011-11-18	Active
Steven Lowry	UK SOLAR PARKS LIMITED	Director	2013-03-27	CURRENT	2010-06-16	Active
Steven Lowry	AEE RENEWABLES UK 14 LIMITED	Director	2013-03-26	CURRENT	2010-10-29	Active
Steven Lowry	MCEWAN SHELSWELL HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Steven Lowry	MCEWAN OWLS LODGE HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Steven Lowry	MCEWAN SOLAR HOLDCO (1) LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Steven Lowry	MCEWAN SKYLARK HOLDCO LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Steven Lowry	HOME-START RICHMOND, KINGSTON & HOUNSLOW	Director	2009-03-25	CURRENT	2005-03-09	Active

Related Directorships for Jonathan Mark Pascoe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Pascoe	ARCA HOLDCO LIMITED	Director	2015-08-17	CURRENT	2014-10-10	Active
Jonathan Mark Pascoe	ARCA BIDCO LIMITED	Director	2015-08-17	CURRENT	2014-10-10	Active
Jonathan Mark Pascoe	ARCA MIDCO LIMITED	Director	2015-08-17	CURRENT	2014-11-10	Active
Jonathan Mark Pascoe	NORLANTIC LIMITED	Director	2009-06-16	CURRENT	1982-12-29	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK FERRIES AND PORTS LIMITED	Director	2009-06-16	CURRENT	1999-07-16	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK GROUP LIMITED	Director	2009-06-16	CURRENT	1995-04-07	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK HOLDINGS LIMITED	Director	2009-06-16	CURRENT	1999-07-16	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK HOLIDAYS LIMITED	Director	2009-06-16	CURRENT	1971-12-30	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK NOMINEES LIMITED	Director	2009-06-16	CURRENT	1995-11-22	Dissolved 2017-02-08
Jonathan Mark Pascoe	WIGHTLINK SHIPPING LIMITED	Director	2009-06-16	CURRENT	2001-09-20	Dissolved 2017-02-28
Jonathan Mark Pascoe	ARCA SHIPPING LIMITED	Director	2009-06-16	CURRENT	2005-06-14	Active
Jonathan Mark Pascoe	WIGHTLINK (GUERNSEY) LIMITED	Director	2004-02-10	CURRENT	2004-01-02	Active
Jonathan Mark Pascoe	CHANNEL CREWING SERVICES LIMITED	Director	2002-12-03	CURRENT	1996-12-12	Dissolved 2017-02-08

Related Directorships for Richard Douglas Sammons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Douglas Sammons	SIENA INVESTMENTS LIMITED	Director	2005-10-04	CURRENT	2002-10-11	Dissolved 2014-03-31
Richard Douglas Sammons	SIMON STORAGE HOLDING LIMITED	Director	2005-10-04	CURRENT	2003-09-16	Dissolved 2014-03-31
Richard Douglas Sammons	SIENA HOLDINGS LIMITED	Director	2005-10-04	CURRENT	2002-10-11	Dissolved 2014-03-31
Richard Douglas Sammons	SIMON GRANGEMOUTH LIMITED	Director	2000-11-02	CURRENT	2000-08-18	Dissolved 2014-10-14