DIRECT FERRIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Walsh, Niall Liam
Born in September 1982
Individual (11 offsprings)
Officer
2020-09-07 ~ now
OF - Director → CIF 0
2
O'gorman, Sinéad
Born in January 1974
Individual (11 offsprings)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
3
Corderoy, Christopher Duncan
Born in August 1977
Individual (4 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
4
ELMO BIDCO LIMITED
Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxall, Ipswich, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2025-09-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Burns, Robert Francis Gerard
Accountant born in July 1962
Individual (16 offsprings)
Officer
2002-01-12 ~ 2002-04-29
OF - Director → CIF 0
2003-12-01 ~ 2004-06-24
OF - Director → CIF 0
2
Deansgate Company Formations Limited
Individual
Officer
1999-10-26 ~ 1999-10-26
OF - Nominee Director → CIF 0
3
Ramage, Suzanne
Individual
Officer
1999-10-26 ~ 2000-09-12
OF - Secretary → CIF 0
4
Briggs, Stephen Richard James
Chartered Accountant born in January 1964
Individual (10 offsprings)
Officer
2003-08-04 ~ 2004-01-31
OF - Director → CIF 0
5
Davies, Matthew James
Director born in December 1976
Individual (11 offsprings)
Officer
2003-10-30 ~ 2017-10-04
OF - Director → CIF 0
6
Ritchie, Anthony James
It Director born in October 1971
Individual (5 offsprings)
Officer
2011-03-01 ~ 2017-12-28
OF - Director → CIF 0
7
Mackin, Mary
Manager born in June 1956
Individual
Officer
2002-07-01 ~ 2004-03-03
OF - Director → CIF 0
8
Davies, Gabrielle Carole
Director Secretary born in October 1946
Individual
Officer
2002-07-01 ~ 2008-12-31
OF - Director → CIF 0
Davies, Gabrielle Carole
Individual
Officer
2002-07-01 ~ 2011-03-31
OF - Secretary → CIF 0
9
Priestley, Jennifer Ann
Accountant born in January 1961
Individual (33 offsprings)
Officer
2002-01-12 ~ 2002-04-29
OF - Director → CIF 0
2002-06-01 ~ 2003-07-22
OF - Director → CIF 0
2003-12-01 ~ 2004-06-24
OF - Director → CIF 0
Priestley, Jennifer Ann
Individual (33 offsprings)
Officer
2000-09-12 ~ 2002-06-20
OF - Secretary → CIF 0
10
Trott, Matthew Christopher
Company Director born in August 1983
Individual (1 offspring)
Officer
2020-09-07 ~ 2024-04-30
OF - Director → CIF 0
11
Blair, James Edward
Accountant born in December 1952
Individual
Officer
2002-07-01 ~ 2003-05-30
OF - Director → CIF 0
12
Britannia Company Formations Limited
Individual
Officer
1999-10-26 ~ 1999-10-26
OF - Nominee Secretary → CIF 0
13
Rowbotham, Philip David
Accountant born in January 1965
Individual (1 offspring)
Officer
2015-05-12 ~ 2017-02-02
OF - Director → CIF 0
14
Davies, Howard John
Director born in March 1947
Individual (1 offspring)
Officer
1999-10-26 ~ 2002-01-31
OF - Director → CIF 0
2002-04-04 ~ 2004-08-10
OF - Director → CIF 0
2007-02-01 ~ 2011-04-02
OF - Director → CIF 0
15
Cornwell, Sean Enrico
Chief Executive born in October 1974
Individual (5 offsprings)
Officer
2017-09-01 ~ 2020-09-08
OF - Director → CIF 0
16
DIRECT FERRIES (HOLDINGS) LTD
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

79909 - Other Reservation Service Activities N.e.c.

50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register

DIRECT FERRIES LIMITED
Info
Registered number 03865405
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich IP10 0BF
PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-26
CIF 0
DIRECT FERRIES LIMITED
S
Registered number 03865405
12th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

MOVE GEAR LLP
- now
DIRECT FERRIES ENVIRONMENTAL LLP - 2023-10-25
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2023-05-30
CIF 1 - LLP Designated Member → ME