Introduction
Watch Company
Updated On: 22/07/2026
R
RED FUNNEL LIMITED
RED FUNNEL LIMITED is an active company incorporated on with the registered office located in Southampton. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport and 1 other business activity. RED FUNNEL LIMITED was registered 9 years ago.(SIC: 50100, 50200)
Status
active
Active since 9 years ago
Company No
10823670
LTD Company
Age
9 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (8 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
Last Filed
Made up to 15 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)
Next Due
Due by 29 June 2027
For period ending 15 June 2027
Previous Company Names
HAWK ACQUISITION LIMITED
From: 16 June 2017To: 27 September 2017
Contact
Address
12 Bugle Street Southampton, SO14 2JY,
Timeline
60 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
3
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
30
5 Active
25 Resigned
Name
Role
Appointed
Status
HAZELWOOD, Charles John Gore
ResignedBugle Street, SouthamptonSO14 2JY
Born July 1963
Director
Appointed 16 Jun 2017
Resigned 28 Feb 2024
HAZELWOOD, Charles John Gore
Bugle Street, SouthamptonSO14 2JY
Born July 1963
Director
16 Jun 2017
Resigned 28 Feb 2024
Resigned
HAMMOND, Matthew John
ResignedBugle Street, SouthamptonSO14 2JY
Born August 1971
Director
Appointed 26 Nov 2020
Resigned 28 Feb 2024
HAMMOND, Matthew John
Bugle Street, SouthamptonSO14 2JY
Born August 1971
Director
26 Nov 2020
Resigned 28 Feb 2024
Resigned
WINTER, Paul Richard
ResignedBugle Street, SouthamptonSO14 2JY
Born September 1963
Director
Appointed 28 Jul 2017
Resigned 31 Mar 2019
WINTER, Paul Richard
Bugle Street, SouthamptonSO14 2JY
Born September 1963
Director
28 Jul 2017
Resigned 31 Mar 2019
Resigned
RIDGWAY, Stephen Blakeney
ResignedBugle Street, SouthamptonSO14 2JY
Born September 1951
Director
Appointed 07 Jul 2021
Resigned 08 Dec 2025
RIDGWAY, Stephen Blakeney
Bugle Street, SouthamptonSO14 2JY
Born September 1951
Director
07 Jul 2021
Resigned 08 Dec 2025
Resigned
GEORGE, Kevin Alan
ResignedBugle Street, SouthamptonSO14 2JY
Born November 1956
Director
Appointed 28 Jul 2017
Resigned 07 Jul 2021
GEORGE, Kevin Alan
Bugle Street, SouthamptonSO14 2JY
Born November 1956
Director
28 Jul 2017
Resigned 07 Jul 2021
Resigned
BURGESS, Paula
ResignedBugle Street, SouthamptonSO14 2JY
Born April 1975
Director
Appointed 06 Jul 2017
Resigned 15 Dec 2017
BURGESS, Paula
Bugle Street, SouthamptonSO14 2JY
Born April 1975
Director
06 Jul 2017
Resigned 15 Dec 2017
Resigned
WILSON, Edward Arthur
ResignedBugle Street, SouthamptonSO14 2JY
Born December 1965
Director
Appointed 16 Jun 2017
Resigned 28 Feb 2024
WILSON, Edward Arthur
Bugle Street, SouthamptonSO14 2JY
Born December 1965
Director
16 Jun 2017
Resigned 28 Feb 2024
Resigned
DOWD, Stephen Donald
ResignedBugle Street, SouthamptonSO14 2JY
Born June 1964
Director
Appointed 06 Jul 2017
Resigned 31 Dec 2020
DOWD, Stephen Donald
Bugle Street, SouthamptonSO14 2JY
Born June 1964
Director
06 Jul 2017
Resigned 31 Dec 2020
Resigned
CHANG, Mary
ResignedBugle Street, SouthamptonSO14 2JY
Born October 1970
Director
Appointed 06 Jul 2017
Resigned 23 Jul 2020
CHANG, Mary
Bugle Street, SouthamptonSO14 2JY
Born October 1970
Director
06 Jul 2017
Resigned 23 Jul 2020
Resigned
CAMPBELL, Michael Francis
ResignedBugle Street, SouthamptonSO14 2JY
Born April 1956
Director
Appointed 16 Jun 2017
Resigned 24 Jan 2020
CAMPBELL, Michael Francis
Bugle Street, SouthamptonSO14 2JY
Born April 1956
Director
16 Jun 2017
Resigned 24 Jan 2020
Resigned
GRAY, George Christopher
ResignedBugle Street, SouthamptonSO14 2JY
Born July 1944
Director
Appointed 15 Dec 2017
Resigned 28 Feb 2024
GRAY, George Christopher
Bugle Street, SouthamptonSO14 2JY
Born July 1944
Director
15 Dec 2017
Resigned 28 Feb 2024
Resigned
RICHARDS, Ceri
ResignedBugle Street, SouthamptonSO14 2JY
Born December 1958
Director
Appointed 15 Dec 2017
Resigned 28 Feb 2024
RICHARDS, Ceri
Bugle Street, SouthamptonSO14 2JY
Born December 1958
Director
15 Dec 2017
Resigned 28 Feb 2024
Resigned
PERRY, Michelle
ResignedBugle Street, SouthamptonSO14 2JY
Born July 1967
Director
Appointed 15 Dec 2017
Resigned 24 Nov 2020
PERRY, Michelle
Bugle Street, SouthamptonSO14 2JY
Born July 1967
Director
15 Dec 2017
Resigned 24 Nov 2020
Resigned
COLLINS, Frances Charlotte
ActiveBugle Street, SouthamptonSO14 2JY
Born January 1977
Director
Appointed 21 Jun 2018
COLLINS, Frances Charlotte
Bugle Street, SouthamptonSO14 2JY
Born January 1977
Director
21 Jun 2018
Active
DELANEY, Iain James
ResignedBugle Street, SouthamptonSO14 2JY
Born June 1975
Director
Appointed 01 Sept 2023
Resigned 08 Dec 2025
DELANEY, Iain James
Bugle Street, SouthamptonSO14 2JY
Born June 1975
Director
01 Sept 2023
Resigned 08 Dec 2025
Resigned
BARNETSON, Graham
ResignedBugle Street, SouthamptonSO14 2JY
Born November 1968
Director
Appointed 01 Jul 2019
Resigned 10 Nov 2023
BARNETSON, Graham
Bugle Street, SouthamptonSO14 2JY
Born November 1968
Director
01 Jul 2019
Resigned 10 Nov 2023
Resigned
VALE, Aaron Zachariah
ResignedBugle Street, SouthamptonSO14 2JY
Born March 1984
Director
Appointed 24 Jan 2020
Resigned 10 Nov 2020
VALE, Aaron Zachariah
Bugle Street, SouthamptonSO14 2JY
Born March 1984
Director
24 Jan 2020
Resigned 10 Nov 2020
Resigned
ROBERT, Pierre-Frederic
ResignedBugle Street, SouthamptonSO14 2JY
Born May 1988
Director
Appointed 23 Jul 2020
Resigned 28 Feb 2024
ROBERT, Pierre-Frederic
Bugle Street, SouthamptonSO14 2JY
Born May 1988
Director
23 Jul 2020
Resigned 28 Feb 2024
Resigned
SIMS, Polina
ResignedBugle Street, SouthamptonSO14 2JY
Born March 1978
Director
Appointed 26 Nov 2020
Resigned 28 Sept 2023
SIMS, Polina
Bugle Street, SouthamptonSO14 2JY
Born March 1978
Director
26 Nov 2020
Resigned 28 Sept 2023
Resigned
MARSHALL, Kelly John
ResignedBugle Street, SouthamptonSO14 2JY
Born June 1965
Director
Appointed 25 Mar 2021
Resigned 28 Feb 2024
MARSHALL, Kelly John
Bugle Street, SouthamptonSO14 2JY
Born June 1965
Director
25 Mar 2021
Resigned 28 Feb 2024
Resigned
ØSTERGAARD, Erik Jorgen
ResignedBugle Street, SouthamptonSO14 2JY
Born March 1959
Director
Appointed 05 Jul 2021
Resigned 08 Dec 2025
ØSTERGAARD, Erik Jorgen
Bugle Street, SouthamptonSO14 2JY
Born March 1959
Director
05 Jul 2021
Resigned 08 Dec 2025
Resigned
DAYEMBAYEV, Dauren
ResignedBugle Street, SouthamptonSO14 2JY
Born February 1988
Director
Appointed 28 Sept 2023
Resigned 28 Feb 2024
DAYEMBAYEV, Dauren
Bugle Street, SouthamptonSO14 2JY
Born February 1988
Director
28 Sept 2023
Resigned 28 Feb 2024
Resigned
KJELLBERG, Eric Jakob Carl
ActiveBugle Street, SouthamptonSO14 2JY
Born October 1977
Director
Appointed 08 Dec 2025
KJELLBERG, Eric Jakob Carl
Bugle Street, SouthamptonSO14 2JY
Born October 1977
Director
08 Dec 2025
Active
DURSTON, Thomas John Angus
ActiveBugle Street, SouthamptonSO14 2JY
Born May 1994
Director
Appointed 08 Dec 2025
DURSTON, Thomas John Angus
Bugle Street, SouthamptonSO14 2JY
Born May 1994
Director
08 Dec 2025
Active
SINCLAIR, Lucy Jane
ActiveBugle Street, SouthamptonSO14 2JY
Born February 1973
Director
Appointed 11 Dec 2025
SINCLAIR, Lucy Jane
Bugle Street, SouthamptonSO14 2JY
Born February 1973
Director
11 Dec 2025
Active
WILSON, Gordon Alexander
ActiveBugle Street, SouthamptonSO14 2JY
Born June 1966
Director
Appointed 11 Dec 2025
WILSON, Gordon Alexander
Bugle Street, SouthamptonSO14 2JY
Born June 1966
Director
11 Dec 2025
Active
LOCKE, Claire Elizabeth Bradley
ResignedBugle Street, SouthamptonSO14 2JY
Born February 1960
Director
Appointed 15 Dec 2017
Resigned 24 Nov 2020
LOCKE, Claire Elizabeth Bradley
Bugle Street, SouthamptonSO14 2JY
Born February 1960
Director
15 Dec 2017
Resigned 24 Nov 2020
Resigned
WESTON, Michael William
ResignedBugle Street, SouthamptonSO14 2JY
Born December 1964
Director
Appointed 06 Jul 2017
Resigned 04 Jan 2019
WESTON, Michael William
Bugle Street, SouthamptonSO14 2JY
Born December 1964
Director
06 Jul 2017
Resigned 04 Jan 2019
Resigned
SEELY, Patrick Michael
ResignedBugle Street, SouthamptonSO14 2JY
Born October 1960
Director
Appointed 15 Dec 2017
Resigned 12 Jul 2023
SEELY, Patrick Michael
Bugle Street, SouthamptonSO14 2JY
Born October 1960
Director
15 Dec 2017
Resigned 12 Jul 2023
Resigned
MACARTNEY, Elizabeth Anne
ResignedBugle Street, SouthamptonSO14 2JY
Born April 1962
Director
Appointed 15 Dec 2017
Resigned 24 Nov 2020
MACARTNEY, Elizabeth Anne
Bugle Street, SouthamptonSO14 2JY
Born April 1962
Director
15 Dec 2017
Resigned 24 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Insula Vecta Limited
ActiveOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Insula Vecta Limited
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2025
Active
Fundings
Financials
Latest Activities
Filing History
93
Description
Type
Date Filed
Document
7 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
5 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
29 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2019
13 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
10 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2017
6 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2017