STENA LINE (UK) LIMITED
STENA LINE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02454575, and its current status with Companies House is active. The company was incorporated on 21 December 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for STENA LINE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for STENA LINE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STENA LINE HOLDING BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STENA LINE HOLDING BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for STENA LINE (UK) LIMITED are current appointments, filed with Companies House. Ian Hampton (appointed 2018-08-21), Sindo Fernandez-Ares (appointed 2021-11-30) and Douglas Gray (appointed 2022-12-01) all serve as Director. The remaining 2 records shown (Leslie Stracey and Kenneth Macleod) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STENA LINE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STENA LINE (UK) LIMITED sits 4 levels below its ultimate parent, Stena AB, registered in Sweden. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Stena AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STENA LINE (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Stena AB
Sweden
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Frequently Asked Questions
Who owns STENA LINE (UK) LIMITED?
One shareholder is currently on record for STENA LINE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STENA LINE HOLDING BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STENA LINE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STENA LINE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STENA LINE (UK) LIMITED have on record?
1 shareholder is shown on record for STENA LINE (UK) LIMITED.
What is STENA LINE (UK) LIMITED's company registration number?
STENA LINE (UK) LIMITED's registration number is 02454575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STENA LINE (UK) LIMITED still an active company?
STENA LINE (UK) LIMITED's status on Companies House is listed as active.
When was STENA LINE (UK) LIMITED incorporated?
STENA LINE (UK) LIMITED was incorporated on 21 December 1989, according to Companies House.
What is STENA LINE (UK) LIMITED's registered address?
The registered address on file for STENA LINE (UK) LIMITED is London, United Kingdom.
What legal structure is STENA LINE (UK) LIMITED registered as?
STENA LINE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STENA LINE (UK) LIMITED?
Three of the 5 officer records shown for STENA LINE (UK) LIMITED are current appointments, filed with Companies House. Ian Hampton (appointed 2018-08-21), Sindo Fernandez-Ares (appointed 2021-11-30) and Douglas Gray (appointed 2022-12-01) all serve as Director. The remaining 2 records shown (Leslie Stracey and Kenneth Macleod) are former appointments that have since been resigned. Management authority at STENA LINE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STENA LINE (UK) LIMITED have a parent company or subsidiaries?
STENA LINE (UK) LIMITED sits 4 levels below its ultimate parent, Stena AB, registered in Sweden. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to STENA LINE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STENA LINE (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STENA LINE (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STENA LINE (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.