WIGHTLINK LIMITED

Overview

Company Name	WIGHTLINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01059267
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIGHTLINK LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage

Where is WIGHTLINK LIMITED located?

Registered Office Address	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WIGHTLINK LIMITED?

Previous Company Names
Company Name	From	Until
PASSRO(SHIPPING)CO.LIMITED	Jun 23, 1972	Jun 23, 1972

What are the latest accounts for WIGHTLINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for WIGHTLINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for WIGHTLINK LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 29, 2025	38 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Appointment of Mr Steven James Exley as a director on Aug 20, 2025	2 pages	AP01

Aug 29, 2025	Appointment of Mr Steven James Exley as a secretary on Aug 20, 2025	2 pages	AP03

Aug 29, 2025	Termination of appointment of Paul Richard Winter as a director on Aug 20, 2025	1 pages	TM01

Aug 29, 2025	Termination of appointment of Paul Richard Winter as a secretary on Aug 20, 2025	1 pages	TM02

Jun 16, 2025	Termination of appointment of Steven Lowry as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Appointment of Elena Giorgiana Wegener as a director on Jun 16, 2025	2 pages	AP01

Mar 27, 2025	Registration of charge 010592670201, created on Mar 18, 2025	50 pages	MR01

Mar 27, 2025	Registration of charge 010592670202, created on Mar 18, 2025	19 pages	MR01

Mar 27, 2025	Registration of charge 010592670203, created on Mar 18, 2025	19 pages	MR01

Mar 27, 2025	Registration of charge 010592670204, created on Mar 18, 2025	19 pages	MR01

Mar 21, 2025	Satisfaction of charge 010592670170 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670162 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670163 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670164 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670165 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670166 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670167 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670168 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670169 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670155 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670154 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670156 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 010592670157 in full	1 pages	MR04

View All Filings

Who are the officers of WIGHTLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXLEY, Steven James Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Aug 20, 2025		Secretary	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire				339636780001
ANDERSON, Daniel 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	Apr 08, 2020		Director	3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	England	British	1993-5	283399960001
BERG, Marcus Alarik Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Sep 30, 2022		Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	United Kingdom	Finnish	1989-6	284648260001
COGLEY, Jason David 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	Apr 08, 2020		Director	3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	England	Australian,British	1972-1	245668840001
EXLEY, Steven James Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Aug 20, 2025		Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1980-2	294402030001
JONES, David Edward Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Nov 01, 2023		Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1966-9	66332000002
TAYLOR, Katy Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Aug 22, 2024		Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1977-7	326702240001
WEGENER, Elena Giorgiana Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Jun 16, 2025		Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1975-4	183219270001
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Nov 01, 1995	Jul 15, 2005	Secretary	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire		British		1964480001
MULVEY, Michael Peter 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire	May 30, 1995	Nov 01, 1995	Secretary	14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire		British		71070260001
O'SULLIVAN, Daniel John 26 Forest Close BR7 5QS Chislehurst Kent		Nov 12, 1990	Secretary	26 Forest Close BR7 5QS Chislehurst Kent		British		1630610001
PASCOE, Jonathan Mark 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jul 15, 2005	Feb 01, 2021	Secretary	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom		British		95618140004
WALKER, Peter Colin Home Farm House Easole Street Nonington CT15 4HG Dover Kent		May 30, 1995	Secretary	Home Farm House Easole Street Nonington CT15 4HG Dover Kent		English		59076670002
WINTER, Paul Richard Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Sep 01, 2021	Aug 20, 2025	Secretary	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire				286883270001
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Jul 03, 2014	Feb 13, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1970-8	155181590001
AIKEN, Michael Patrick Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	May 30, 1995	Jul 15, 2005	Director	Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	England	British	1939-1	63802210001
AIKEN, Michael Patrick Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent		Dec 31, 1993	Director	Bottle House Lane South Park TN11 8ET Penshurst Horns Lodge Kent	England	British	1939-1	63802210001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Jul 20, 2009	Sep 30, 2011	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		Mar 31, 1995	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
BOGG, Dyson Peter Kelly Citypoint Level 35, Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35,	Jun 16, 2009	Nov 03, 2010	Director	Citypoint Level 35, Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35,	United Kingdom	Australian	1971-11	135422570001
BROWN, Paul Campbell Western Parade PO10 7HS Emsworth 4 Hampshire England	Jan 03, 2012	Jul 01, 2014	Director	Western Parade PO10 7HS Emsworth 4 Hampshire England	England	British	1945-11	166327440001
BURROWS, John Robert Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Dec 18, 2015	Nov 23, 2016	Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1957-5	203907140001
CARROLL, Richard William Stanley 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Oct 18, 2010	Oct 15, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	United Kingdom	British	1977-9	159253020001
CARRUTHERS, Ian Alistair 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	Jul 20, 2009	Sep 30, 2011	Director	32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	England	British	1945-1	6010650001
COPPER, Raffaella 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Oct 15, 2013	Feb 13, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	England	British	1980-3	187466450001
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Jan 24, 2008	Jul 20, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
GREENFIELD, Keith Gordon Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Nov 23, 2016	Aug 22, 2024	Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1960-3	164842890001
GREGOR, Robert John Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Feb 13, 2015	Feb 27, 2019	Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	United Kingdom	British	1969-5	194229200001
HANNA, Holt William John 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom	Feb 13, 2015	Apr 08, 2020	Director	20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom	United Kingdom	British	1977-7	175956200002
HOGAN, Philip 13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	Oct 04, 2006	Sep 25, 2007	Director	13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	England	British	1973-8	152768350001
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Nov 01, 1995	Jul 15, 2005	Director	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	United Kingdom	British	1946-11	1964480001
KEW, Russell Martin Woodlands Wallington PO16 8UH Fareham 3 Hampshire England	Sep 23, 2009	Dec 18, 2015	Director	Woodlands Wallington PO16 8UH Fareham 3 Hampshire England	England	British	1957-4	83815440001
LOWRY, Steven Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Apr 24, 2024	Jun 16, 2025	Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	England	British	1972-11	132798080004
LOWRY, Steven Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	Feb 13, 2015	Sep 30, 2022	Director	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire	United Kingdom	British	1972-11	238941650001
MULVEY, Michael Peter 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire	May 30, 1995	Sep 25, 1996	Director	14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire		British	1948-6	71070260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIGHTLINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arca Shipping Limited

Apr 06, 2016

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05480773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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