SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED (00002404)

Q: Who are the directors of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED?

The current directors of SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED include HUDSON, Lee Richard, COLLINS, Frances Charlotte, REED, Deborah Louise, DURSTON, Thomas John Angus, MCLEAN, Oscar John Sinclair and 2 others.

Introduction

Watch Company

Updated On: 17/08/2026

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Summary

Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited (Company No. 00002404) is an active private limited company incorporated on 10 September 1861. It is registered in England and Wales with its registered office at 12 Bugle Street, Southampton, Hampshire SO14 2JY.

The company’s principal activities are sea and coastal passenger water transport and freight transport by sea (SIC 50100 and 50200). It is currently a wholly owned subsidiary of Falcon Acquisitions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Lee Richard Hudson (appointed 2010), Frances Charlotte Collins (appointed 2018) and Deborah Louise Reed (appointed 2018). The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 28 September 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 7 August 2025.

Recent filings relate solely to the appointment and correction of director details.

Status

active

Active since 164 years ago

Company No

00002404

LTD Company

Age

164 Years

Incorporated 10 September 1861

Size

N/A

Accounts

ARD: 28/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 13 October 2025 (10 months ago)

Period: 1 January 2024 - 31 December 2024(12 months)

Type: Group Accounts

Next Due

Due by 28 September 2026

Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 7 August 2025 (1 year ago)

Submitted on 15 August 2025 (1 year ago)

Next Due

Due by 21 August 2026

For period ending 7 August 2026

Previous Company Names

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED

From: 10 September 1861To: 16 August 2002

Contact

Address

12 Bugle Street Southampton Hampshire, SO14 2JY,

Timeline

136 key events • 1900 - 2026

Funding Officers Ownership

Company Founded

Jan 00

Director Left

Nov 09

Director Joined

Mar 10

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Feb 13

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Feb 14

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Jul 16

Director Left

Aug 16

Director Joined

Nov 16

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Jan 17

Loan Cleared

May 17

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Jun 17

Director Left

Jul 17

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Jul 17

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Aug 17

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Aug 17

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Aug 17

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Sept 17

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Sept 17

Director Left

Jan 18

Owner Exit

Feb 18

Owner Exit

Feb 18

Owner Exit

Feb 18

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Feb 18

Director Joined

Jun 18

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Jul 18

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Oct 18

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Oct 18

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Nov 18

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Nov 18

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Mar 19

Director Joined

May 19

Director Joined

Jul 19

Director Left

Sept 19

Loan Cleared

Oct 19

Director Joined

Jan 20

Director Left

Jan 20

Director Joined

May 20

Director Joined

Nov 20

Director Left

Nov 20

Director Left

Apr 21

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Jul 21

Director Joined

Jul 21

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Nov 23

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Nov 23

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Nov 23

Loan Secured

Mar 24

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Mar 24

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Mar 24

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Mar 24

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Mar 25

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Jan 26

Director Joined

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Jun 26

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Jun 26

Director Joined

Jul 26

Funding

Officers

Ownership

Accounts

Capital Table

People

12 Bugle Street, HampshireSO14 2JY

Born May 1980

Director

15 Dec 2010

Active

HELMORE, Max David Charles

Resigned

12 Bugle Street, HampshireSO14 2JY

Born March 1984

Director

Appointed 20 Dec 2012

Resigned 26 Jun 2015

HELMORE, Max David Charles

12 Bugle Street, HampshireSO14 2JY

Born March 1984

Director

20 Dec 2012

Resigned 26 Jun 2015

Resigned

DELLACHA, Maria Georgina

Resigned

12 Bugle Street, HampshireSO14 2JY

Born January 1975

Director

Appointed 20 Oct 2016

Resigned 07 Jul 2017

DELLACHA, Maria Georgina

12 Bugle Street, HampshireSO14 2JY

Born January 1975

Director

20 Oct 2016

Resigned 07 Jul 2017

Resigned

NELSON, Stephen Keith James

Resigned

12 Bugle Street, HampshireSO14 2JY

Born January 1963

Director

Appointed 24 May 2013

Resigned 07 Jul 2017

NELSON, Stephen Keith James

12 Bugle Street, HampshireSO14 2JY

Born January 1963

Director

24 May 2013

Resigned 07 Jul 2017

Resigned

RIDGWAY, Stephen Blakeney

Resigned

12 Bugle Street, HampshireSO14 2JY

Born September 1951

Director

Appointed 07 Jul 2021

Resigned 08 Dec 2025

RIDGWAY, Stephen Blakeney

12 Bugle Street, HampshireSO14 2JY

Born September 1951

Director

07 Jul 2021

Resigned 08 Dec 2025

Resigned

GEORGE, Kevin Alan

Resigned

12 Bugle Street, HampshireSO14 2JY

Born November 1956

Director

Appointed 20 Mar 2014

Resigned 07 Jul 2021

GEORGE, Kevin Alan

12 Bugle Street, HampshireSO14 2JY

Born November 1956

Director

20 Mar 2014

Resigned 07 Jul 2021

Resigned

LAKES, Leanna Mary

Resigned

12 Bugle Street, HampshireSO14 2JY

Born May 1978

Director

Appointed 01 May 2020

Resigned 01 Mar 2025

LAKES, Leanna Mary

12 Bugle Street, HampshireSO14 2JY

Born May 1978

Director

01 May 2020

Resigned 01 Mar 2025

Resigned

KENT, Andrew Stewart

Resigned

241 Winchester Road, EastleighSO53 2DX

Born January 1948

Director

Appointed N/A

Resigned 30 Nov 2000

KENT, Andrew Stewart

241 Winchester Road, EastleighSO53 2DX

Born January 1948

Director

N/A

Resigned 30 Nov 2000

Resigned

INCH, John Wallace

Resigned

12 Bugle Street, HampshireSO14 2JY

Born March 1958

Director

Appointed 19 Dec 2016

Resigned 30 Oct 2018

INCH, John Wallace

12 Bugle Street, HampshireSO14 2JY

Born March 1958

Director

19 Dec 2016

Resigned 30 Oct 2018

Resigned

CAMPBELL, Michael Francis

Resigned

12 Bugle Street, HampshireSO14 2JY

Born April 1956

Director

Appointed 07 Jul 2017

Resigned 24 Jan 2020

CAMPBELL, Michael Francis

12 Bugle Street, HampshireSO14 2JY

Born April 1956

Director

07 Jul 2017

Resigned 24 Jan 2020

Resigned

COLLINS, Frances Charlotte

Active

12 Bugle Street, HampshireSO14 2JY

Born January 1977

Director

Appointed 21 Jun 2018

COLLINS, Frances Charlotte

12 Bugle Street, HampshireSO14 2JY

Born January 1977

Director

21 Jun 2018

Active

Bugle Street, HampshireSO14 2JY

Born May 1994

Director

Appointed 08 Dec 2025

DURSTON, Thomas John Angus

Bugle Street, HampshireSO14 2JY

Born May 1994

Director

08 Dec 2025

Active

MCLEAN, Oscar John Sinclair

Active

Bugle Street, HampshireSO14 2JY

Born August 2000

Director

Appointed 08 Dec 2025

MCLEAN, Oscar John Sinclair

Bugle Street, HampshireSO14 2JY

Born August 2000

Director

08 Dec 2025

Active

HARRISON, Joanne Claire

Active

Bugle Street, HampshireSO14 2JY

Born April 1974

Director

Appointed 18 Jun 2026

HARRISON, Joanne Claire

Bugle Street, HampshireSO14 2JY

Born April 1974

Director

18 Jun 2026

Active

GLASS, Olive Helen

Resigned

55 Ashdale Park, WokinghamRG40 3QS

Born March 1957

Director

Appointed 17 Jan 2001

Resigned 31 Aug 2004

GLASS, Olive Helen

55 Ashdale Park, WokinghamRG40 3QS

Born March 1957

Director

17 Jan 2001

Resigned 31 Aug 2004

Resigned

CHAPMAN, Neil

Active

Bugle Street, HampshireSO14 2JY

Born May 1968

Director

Appointed 05 Jan 2026

CHAPMAN, Neil

Bugle Street, HampshireSO14 2JY

Born May 1968

Director

05 Jan 2026

Active

WINSON, Avril Helen Winifred

Resigned

1 Nelson Road, LondonE11 2AX

Secretary

Appointed 28 Nov 1998

Resigned 30 Nov 2000

WINSON, Avril Helen Winifred

1 Nelson Road, LondonE11 2AX

Secretary

28 Nov 1998

Resigned 30 Nov 2000

Resigned

SHEARD, John Paul

Resigned

42 Serpentine Road, FarehamPO16 7EB

Secretary

Appointed 30 Nov 2000

Resigned 04 Apr 2008

SHEARD, John Paul

42 Serpentine Road, FarehamPO16 7EB

Secretary

30 Nov 2000

Resigned 04 Apr 2008

Resigned

CURETON, Nigel

Resigned

16 Hamble House Gardens, HambleSO31 4JG

Born January 1952

Director

Appointed 17 Jan 2001

Resigned 26 Jun 2001

CURETON, Nigel

16 Hamble House Gardens, HambleSO31 4JG

Born January 1952

Director

17 Jan 2001

Resigned 26 Jun 2001

1 Active

3 Ceased

Name

Nature of Control

Notified

Status

Red Funnel Group Limited

Ceased

Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Jan 2018

Red Funnel Group Limited

Bugle Street, SouthamptonSO14 2JY

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Jan 2018

Ceased

Red Funnel Group (Holdings) Limited

Ceased

Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Jan 2018

Red Funnel Group (Holdings) Limited

Bugle Street, SouthamptonSO14 2JY

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Jan 2018

Ceased

Falcon Acquisitions Limited

Active

Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Jan 2018

Falcon Acquisitions Limited

Bugle Street, SouthamptonSO14 2JY

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Jan 2018

Active

Red Funnel Ferries Limited

Ceased

Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Red Funnel Ferries Limited

Bugle Street, SouthamptonSO14 2JY

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Ceased

Fundings

Financials

Latest Activities

Filing History

475

Description

Type

Date Filed

Document

Replacement Filing Of Director Appointment With Name

12 August 2026

RP01AP01RP01AP01

Replacement Filing Of Director Appointment With Name

RP01AP01RP01AP01

12 August 2026

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

Introduction

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Accounts

Confirmation Statement

Previous Company Names

Contact

Timeline

Capital Table

People

Officers

HETHERINGTON, Colin Crawford

BRADLEY, Charles Stuart

HAZELWOOD, Charles John Gore

CARTER, Arthur Murray

GREEN, Jonathan Mark Moorhouse

FULFORD, James Simon Richard

ORANGE, Charles William

BRADBURY, Kenton Edward

HUDSON, Lee Richard

HELMORE, Max David Charles

DELLACHA, Maria Georgina

NELSON, Stephen Keith James

RIDGWAY, Stephen Blakeney

GEORGE, Kevin Alan

LAKES, Leanna Mary

KENT, Andrew Stewart

INCH, John Wallace

CAMPBELL, Michael Francis

COLLINS, Frances Charlotte

REED, Deborah Louise

ANDERSON, Shirley Ann

BARNETSON, Graham

COOPER, James Nigel Shelley

DAYEMBAYEV, Dauren

DURSTON, Thomas John Angus

MCLEAN, Oscar John Sinclair

HARRISON, Joanne Claire

GLASS, Olive Helen

CHAPMAN, Neil

WINSON, Avril Helen Winifred

SHEARD, John Paul

CURETON, Nigel

NICHOLSON, Hazel Mary Sarah

BLAND, Christopher Donald Jack

MILES, Graham John

DOCHERTY, Thomas James

Persons with significant control

Red Funnel Group Limited

Red Funnel Group (Holdings) Limited

Falcon Acquisitions Limited

Red Funnel Ferries Limited

Fundings

Financials

Related Companies

Latest Activities

Filing History

Meet the innovation, Meet the Corpium App.