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Company Information for

RED FUNNEL LIMITED

12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY,
Company Registration Number
10823670
Private Limited Company
Active

Company Overview

About Red Funnel Ltd
RED FUNNEL LIMITED was founded on 2017-06-16 and has its registered office in Southampton. The organisation's status is listed as "Active". Red Funnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RED FUNNEL LIMITED
 
Legal Registered Office
12 BUGLE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2JY
 
Previous Names
HAWK ACQUISITION LIMITED27/09/2017
Filing Information
Company Number 10823670
Company ID Number 10823670
Date formed 2017-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 14/07/2018
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:26:00
Primary Source:Companies House
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Companies with same name RED FUNNEL LIMITED
The following companies were found which have the same name as RED FUNNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED FUNNEL (PENSION TRUSTEES) LIMITED 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Active Company formed on the 1997-02-21
RED FUNNEL FERRIES LIMITED 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Active - Proposal to Strike off Company formed on the 2001-09-05
RED FUNNEL FINANCE LIMITED NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP Dissolved Company formed on the 2000-12-20
RED FUNNEL GROUP (HOLDINGS) LIMITED 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Active - Proposal to Strike off Company formed on the 2004-04-28
RED FUNNEL GROUP LIMITED 12 BUGLE STREET SOUTHAMPTON HAMPSHIRE SO14 2JY Active - Proposal to Strike off Company formed on the 2000-04-10
RED FUNNEL STEAMERS LIMITED 12 BUGLE STREET SOUTHAMPTON SOUTHAMPTON HANTS SO14 2JY Active - Proposal to Strike off Company formed on the 1937-06-09
RED FUNNEL WORLDWIDE HOLIDAYS LIMITED 12 BUGLE STREET SOUTHAMPTON SOUTHAMPTON SO14 2JY Dissolved Company formed on the 2007-04-18
RED FUNNEL FISHERIES NEWCASTLE PTY LTD NSW 2289 Active Company formed on the 1968-07-10
RED FUNNEL TRAWLERS PTY LTD NSW 2210 Dissolved Company formed on the 1933-10-11
RED FUNNEL CONSULTING LLC California Unknown
RED FUNNEL SHIPPING LTD 198, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of RED FUNNEL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS CAMPBELL
 Director 2017-06-16
MARY CHANG
 Director 2017-07-06
FRANCES CHARLOTTE COLLINS
 Director 2018-06-21
STEPHEN DONALD DOWD
 Director 2017-07-06
KEVIN ALAN GEORGE
 Director 2017-07-28
GEORGE CHRISTOPHER GRAY
 Director 2017-12-15
CHARLES JOHN GORE HAZELWOOD
 Director 2017-06-16
CLAIRE ELIZABETH BRADLEY LOCKE
 Director 2017-12-15
ELIZABETH ANNE MACARTNEY
 Director 2017-12-15
MICHELLE PERRY
 Director 2017-12-15
CERI RICHARDS
 Director 2017-12-15
PATRICK MICHAEL SEELY
 Director 2017-12-15
MICHAEL WILLIAM WESTON
 Director 2017-07-06
EDWARD ARTHUR WILSON
 Director 2017-06-16
PAUL RICHARD WINTER
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA BURGESS
 Director 2017-07-06 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS CAMPBELL FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
MICHAEL FRANCIS CAMPBELL SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
FRANCES CHARLOTTE COLLINS RED FUNNEL (PENSION TRUSTEES) LIMITED Director 2018-06-21 CURRENT 1997-02-21 Active
FRANCES CHARLOTTE COLLINS STEAM COFFEE COMPANY LIMITED Director 2018-06-21 CURRENT 2006-05-10 Active
FRANCES CHARLOTTE COLLINS SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2018-06-21 CURRENT 1861-09-10 Active
KEVIN ALAN GEORGE FA II LIMITED Director 2017-10-27 CURRENT 2009-05-14 Active - Proposal to Strike off
KEVIN ALAN GEORGE FA III LIMITED Director 2017-10-27 CURRENT 2009-05-15 Active - Proposal to Strike off
KEVIN ALAN GEORGE ISLE OF WIGHT CHAMBER OF COMMERCE Director 2017-10-13 CURRENT 1973-12-11 Active
KEVIN ALAN GEORGE SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2017-07-04 CURRENT 2011-03-18 Active
KEVIN ALAN GEORGE INSPIRE ACADEMY TRUST Director 2016-02-10 CURRENT 2011-09-21 Active - Proposal to Strike off
KEVIN ALAN GEORGE FALCON ACQUISITIONS LIMITED Director 2014-03-20 CURRENT 2007-05-04 Active
KEVIN ALAN GEORGE RED FUNNEL GROUP LIMITED Director 2014-03-20 CURRENT 2000-04-10 Active - Proposal to Strike off
KEVIN ALAN GEORGE RED FUNNEL FERRIES LIMITED Director 2014-03-20 CURRENT 2001-09-05 Active - Proposal to Strike off
KEVIN ALAN GEORGE SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2014-03-20 CURRENT 1861-09-10 Active
KEVIN ALAN GEORGE RED FUNNEL GROUP (HOLDINGS) LIMITED Director 2014-03-20 CURRENT 2004-04-28 Active - Proposal to Strike off
GEORGE CHRISTOPHER GRAY TEX GROUP LIMITED Director 2017-09-05 CURRENT 1946-03-08 Active
CHARLES JOHN GORE HAZELWOOD FIREBOLT RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VII LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS V LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VI LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN GP Director 2018-02-27 CURRENT 2018-02-27 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CHARLES JOHN GORE HAZELWOOD FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
CHARLES JOHN GORE HAZELWOOD SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (2) LIMITED. Director 2017-05-23 CURRENT 2002-02-22 Active
CHARLES JOHN GORE HAZELWOOD APPIA EUROPE LIMITED Director 2017-05-23 CURRENT 2008-01-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK GROUP LIMITED Director 2017-05-23 CURRENT 1996-01-18 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 2 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 1 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK LIMITED Director 2017-05-23 CURRENT 1983-06-30 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS LIMITED Director 2017-05-23 CURRENT 1996-12-11 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK SERVICES LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (1) LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD HYDE FARM SOLAR LIMITED Director 2017-04-05 CURRENT 2015-10-23 Active
CHARLES JOHN GORE HAZELWOOD ROCHESTER 006 LIMITED Director 2017-04-05 CURRENT 2014-09-09 Active
CHARLES JOHN GORE HAZELWOOD MOSS THORN SOLAR LIMITED Director 2017-04-05 CURRENT 2014-12-17 Active
CHARLES JOHN GORE HAZELWOOD VERTO ENERGY DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2015-01-21 Active
CHARLES JOHN GORE HAZELWOOD BLACKWELL GRANGE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2013-08-19 Active
CHARLES JOHN GORE HAZELWOOD ASHTON SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2014-06-19 Active
CHARLES JOHN GORE HAZELWOOD SPRING LANE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2016-02-05 Active
CHARLES JOHN GORE HAZELWOOD OLLERTON SOLAR LIMITED Director 2017-03-23 CURRENT 2014-05-19 Active
CHARLES JOHN GORE HAZELWOOD CHESTERFIELD COMMUNITY ENERGY LIMITED Director 2017-01-20 CURRENT 2015-06-01 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 18 LIMITED Director 2017-01-12 CURRENT 2010-11-29 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 33 LIMITED Director 2017-01-12 CURRENT 2011-01-26 Active
CHARLES JOHN GORE HAZELWOOD LUMICITY 4 LIMITED Director 2017-01-12 CURRENT 2012-04-02 Active
CHARLES JOHN GORE HAZELWOOD AIP ACQUISITIONS III LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS II LIMITED Director 2016-12-15 CURRENT 2015-02-09 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHARLES JOHN GORE HAZELWOOD DIZYGOTIC LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES JOHN GORE HAZELWOOD ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD FIRSTGEN POWER PLC Director 2012-05-18 CURRENT 2011-10-31 Dissolved 2014-04-01
CLAIRE ELIZABETH BRADLEY LOCKE UK SAILING ACADEMY Director 2017-10-02 CURRENT 1988-05-04 Active
CLAIRE ELIZABETH BRADLEY LOCKE DEODARA LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
CLAIRE ELIZABETH BRADLEY LOCKE DEODAR LIMITED Director 2004-05-10 CURRENT 2003-07-10 Active
CLAIRE ELIZABETH BRADLEY LOCKE PACIFIC YELLOWFIN LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active - Proposal to Strike off
ELIZABETH ANNE MACARTNEY ACCELERATE COMMERCIAL MANAGEMENT LTD Director 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
ELIZABETH ANNE MACARTNEY ADVENTUS RETAIL LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY LTD Director 2018-07-12 CURRENT 2006-02-02 Active
MICHAEL WILLIAM WESTON CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2018-07-12 CURRENT 2006-02-15 Active
MICHAEL WILLIAM WESTON ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2017-12-06 CURRENT 2013-11-18 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP FINANCE LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON SCOT ROADS PARTNERSHIP PROJECT LTD Director 2017-12-06 CURRENT 2013-12-13 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2017-12-06 CURRENT 2014-05-19 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2017-12-06 CURRENT 2014-05-21 Active
MICHAEL WILLIAM WESTON HIGH WOOD HEALTH (FINANCE CO) PLC Director 2017-12-06 CURRENT 2015-02-12 Active
MICHAEL WILLIAM WESTON PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MICHAEL WILLIAM WESTON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL WILLIAM WESTON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2015-03-23 CURRENT 2015-02-05 Active
MICHAEL WILLIAM WESTON PIP MANAGER LIMITED Director 2015-03-23 CURRENT 2015-02-06 Active
MICHAEL WILLIAM WESTON PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MICHAEL WILLIAM WESTON INTERIM 1000 LTD Director 2014-10-01 CURRENT 2013-01-17 Active - Proposal to Strike off
MICHAEL WILLIAM WESTON PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED Director 2014-09-24 CURRENT 2013-06-13 Dissolved 2018-04-24
MICHAEL WILLIAM WESTON EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1993-02-12 Active
EDWARD ARTHUR WILSON EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-07-28 Active
EDWARD ARTHUR WILSON BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD ARTHUR WILSON AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-12-06 CURRENT 2013-07-02 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE MANAGERS LIMITED Director 2017-12-06 CURRENT 2007-07-04 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-12-06 CURRENT 2012-12-06 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON POLLINGTON SOLAR LIMITED Director 2017-08-25 CURRENT 2015-10-22 Active
EDWARD ARTHUR WILSON SHORTHEATH SOLAR PARK LIMITED Director 2017-08-08 CURRENT 2015-05-29 Active
EDWARD ARTHUR WILSON FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
EDWARD ARTHUR WILSON SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
EDWARD ARTHUR WILSON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2017-06-14 CURRENT 2015-02-05 Active
EDWARD ARTHUR WILSON SMITH HALL SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-16 Active
EDWARD ARTHUR WILSON CHERRY TREE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON DESFORD LANE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2014-01-22 Active
EDWARD ARTHUR WILSON AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AURA WIND (BODDINGTON) LIMITED Director 2016-11-25 CURRENT 2009-03-25 Active
EDWARD ARTHUR WILSON AURA WIND (LOW LANRIGG) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (HARRINGTON PARKS) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MARTINHILL EAST) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (CLONHERB) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PRUSTACOTT FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EAST TOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (SAMPLES FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (BADENTOUL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (NORTH THREAVE) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PITCAIRLIE) LIMITED Director 2016-11-25 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON AURA WIND (BRIDGEND) LIMITED Director 2016-11-25 CURRENT 2013-12-18 Active
EDWARD ARTHUR WILSON AURA WIND (LONGLANDS LANE) LIMITED Director 2016-11-25 CURRENT 2014-03-05 Active
EDWARD ARTHUR WILSON AURA WIND (PLASPARCAU) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (WAIRDS OF ALPITY) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (STONEHAVEN) LIMITED Director 2016-11-25 CURRENT 2014-11-06 Active
EDWARD ARTHUR WILSON AURA WIND (TEMPLE HILL) LIMITED Director 2016-11-25 CURRENT 2015-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
EDWARD ARTHUR WILSON AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
EDWARD ARTHUR WILSON AURA WIND (MELBUR) LIMITED Director 2016-11-25 CURRENT 2012-05-11 Active
EDWARD ARTHUR WILSON AURA WIND (ERITH) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (BACK LANE) LIMITED Director 2016-11-25 CURRENT 2012-07-31 Active
EDWARD ARTHUR WILSON AURA WIND (COWIEHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (LOW BOWHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDDLETON) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EASTERTOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (TRELEIGH FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDTOWN OF GLASS) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (PROSPECT HOUSE) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (NEWTON OF EDINGIGHT) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (HIGH DYKE) LIMITED Director 2016-11-25 CURRENT 2014-08-29 Active
EDWARD ARTHUR WILSON AURA WIND (TREGONY) LIMITED Director 2016-11-25 CURRENT 2015-08-12 Active
EDWARD ARTHUR WILSON AURA WIND (WESTWOOD FARM) LIMITED Director 2016-11-25 CURRENT 2013-03-28 Active
EDWARD ARTHUR WILSON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAUL RICHARD WINTER FA II LIMITED Director 2018-01-09 CURRENT 2009-05-14 Active - Proposal to Strike off
PAUL RICHARD WINTER FA III LIMITED Director 2018-01-09 CURRENT 2009-05-15 Active - Proposal to Strike off
PAUL RICHARD WINTER MNOPF TRUSTEES LIMITED Director 2014-09-01 CURRENT 1937-10-26 Active
PAUL RICHARD WINTER MAGENTA COURT RTM COMPANY LTD Director 2013-07-18 CURRENT 2013-07-18 Active
PAUL RICHARD WINTER MNP EG LIMITED Director 2011-09-15 CURRENT 2011-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2024-03-12APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DAUREN DAYEMBAYEV
2024-03-12APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTOPHER GRAY
2024-03-12APPOINTMENT TERMINATED, DIRECTOR KELLY JOHN MARSHALL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HAMMOND
2024-03-12APPOINTMENT TERMINATED, DIRECTOR PIERRE-FREDERIC ROBERT
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 108236700002
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL SEELY
2023-06-29Director's details changed for Mr Graham Barnetson on 2023-03-31
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-08AP01DIRECTOR APPOINTED MR STEPHEN BLAKENEY RIDGWAY
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN GEORGE
2021-07-06AP01DIRECTOR APPOINTED MR ERIK JORGEN ØSTERGAARD
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-28AP01DIRECTOR APPOINTED MR KELLY JOHN MARSHALL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONALD DOWD
2020-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PERRY
2020-11-29AP01DIRECTOR APPOINTED MR MATTHEW JOHN HAMMOND
2020-11-27AP01DIRECTOR APPOINTED MS POLINA SIMS
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH BRADLEY LOCKE
2020-08-14AP01DIRECTOR APPOINTED MR PIERRE-FREDERIC ROBERT
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHANG
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR AARON ZACHARIAH VALE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CAMPBELL
2019-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01AP01DIRECTOR APPOINTED MR GRAHAM BARNETSON
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD WINTER
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WESTON
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-06-26AP01DIRECTOR APPOINTED FRANCES CHARLOTTE COLLINS
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-02-01MR05
2018-01-15AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER GRAY
2018-01-15AP01DIRECTOR APPOINTED MR PATRICK MICHAEL SEELY
2018-01-12AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BRADLEY LOCKE
2018-01-12AP01DIRECTOR APPOINTED MRS MICHELLE PERRY
2018-01-12AP01DIRECTOR APPOINTED MS ELIZABETH ANNE MACARTNEY
2017-12-20AP01DIRECTOR APPOINTED CERI RICHARDS
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2017-09-27RES15CHANGE OF COMPANY NAME 27/09/17
2017-09-27CERTNMCOMPANY NAME CHANGED HAWK ACQUISITION LIMITED CERTIFICATE ISSUED ON 27/09/17
2017-08-10CH01Director's details changed for Stephen Donald Dowd on 2017-08-10
2017-08-04AP01DIRECTOR APPOINTED MR KEVIN ALAN GEORGE
2017-08-04AP01DIRECTOR APPOINTED MR PAUL RICHARD WINTER
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GORE HAZELWOOD / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DONALD DOWD / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CHANG / 01/08/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CAMPBELL / 01/08/2017
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108236700001
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 157256851
2017-07-06SH0106/07/17 STATEMENT OF CAPITAL GBP 157256851
2017-07-06AP01DIRECTOR APPOINTED MARY CHANG
2017-07-06AP01DIRECTOR APPOINTED STEPHEN DONALD DOWD
2017-07-06AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON
2017-07-06AP01DIRECTOR APPOINTED PAULA BURGESS
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM
2017-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport



Licences & Regulatory approval
We could not find any licences issued to RED FUNNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED FUNNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED FUNNEL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RED FUNNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED FUNNEL LIMITED
Trademarks
We have not found any records of RED FUNNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED FUNNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as RED FUNNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED FUNNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED FUNNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED FUNNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 2JY