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Companies/SC286272

Stena Line Ports (Loch Ryan) Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Stena Line Ports LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-25 · No cessation recorded

Source record 2990441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
SW
Sarah WestCurrent director
Appointed 2026-05-13
+1 other
DG
Douglas GrayCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+12 others
SF
Sindo Fernandez AresCurrent director
Appointed 2021-11-30 · 4 yrs · Managing Director
+17 others
DG
Douglas GrayCurrent secretary
Appointed 2019-10-22 · 6 yrs
IH
Ian HamptonCurrent director
Appointed 2018-08-21 · 8 yrs · Chief Operating Officer Fleet & Governme
+15 others
UM
Ulf MartenssonCurrent director
Appointed 2014-10-13 · 11 yrs · Chief Executive
+5 others
AD
Anna DerenstrandCurrent director
Appointed 2014-10-13 · 11 yrs · Chief Financial Officer
+10 others
Show 18 historical appointments
HN
Hans NorenResigned director
Resigned 2016-02-01 · 6 yrs · Company Director
BK
Bjarne KoitrandResigned director
Resigned 2011-11-14 · 2 yrs · Technical Operations Director
OH
Ola HelgessonResigned director
Resigned 2011-06-01 · 3 yrs · None
KM
Kenneth MacleodResigned director
Resigned 2010-01-01 · 6 yrs · Managing Director
MM
Michael McgrathResigned director
Resigned 2008-10-08 · 5 yrs · Area Director
JA
John AkerlundResigned director
Resigned 2008-10-08 · 2 yrs · Director Technical & Human Resources
PB
Per BlomdahlResigned director
Resigned 2008-10-08 · 4 yrs · Managing Director
LS
Leslie StraceyResigned directorResigned secretary
Resigned 2008-10-08 · 13 yrs · Accountant
JO
Jan OlssonResigned director
Resigned 2008-10-08 · 2 yrs · Finance Director
WC
Wilma CaseyResigned secretary
Resigned 2008-02-01 · Director
SH
Stephen HamillResigned director
Resigned 2007-05-24 · 1 yr · Company Director
WC
William CheeversResigned director
Resigned 2007-05-24 · 1 yr · Civil Engineer
JE
John EyleyResigned secretary
Resigned 2005-06-15 · 2 yrs
RM
Ronald MacdonaldResigned director
Resigned 2005-06-15 · 3 yrs · Company Director
JB
John BarrResigned director
Resigned 2005-06-15 · 3 yrs · Company Director
AR
Anthony RushResigned director
Resigned 2005-06-15 · 1 yr · Company Director
AB
Andrew BarrResigned director
Resigned 2005-06-15 · 2 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active