FINNLINES UK LIMITED

Overview

Company Name	FINNLINES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02781256
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1993

Summary

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

What is the purpose of FINNLINES UK LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is FINNLINES UK LIMITED located?

Registered Office Address	37 St. Margarets Street CT1 2TU Canterbury Kent England
Undeliverable Registered Office Address	No

What were the previous names of FINNLINES UK LIMITED?

Previous Company Names
Company Name	From	Until
FINANGLIA FERRIES LIMITED	Apr 30, 1993	Apr 30, 1993
OBTAINBASIC LIMITED	Jan 20, 1993	Jan 20, 1993

What are the latest accounts for FINNLINES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FINNLINES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for FINNLINES UK LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jul 01, 2025	Registered office address changed from Finhumber House Queen Elizabeth Dock Hedon Road Hull East Yorkshire HU9 5PB to 37 st. Margarets Street Canterbury Kent CT1 2TU on Jul 01, 2025	1 pages	AD01

Mar 03, 2025	Appointment of Mr Urs Thomas Doepel as a director on Mar 01, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Tom Henrik Pippingskold as a director on Feb 28, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

May 24, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Appointment of Mrs Merja Marita Kallio-Mannila as a director on Aug 21, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Karl Staffan Herlin as a director on Aug 10, 2023	1 pages	TM01

Feb 27, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Feb 22, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Mar 18, 2021	Appointment of Mr Tom Henrik Pippingskold as a director on Mar 01, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Erkki Tapani Voionmaa as a director on Feb 28, 2021	1 pages	TM01

Jan 21, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Feb 11, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FINNLINES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROLFE, Brian Edward St. Margarets Street CT1 2TU Canterbury 37 Kent England	Feb 04, 1993		Secretary	St. Margarets Street CT1 2TU Canterbury 37 Kent England		British		Managing Director	33720760001
DOEPEL, Urs Thomas St. Margarets Street CT1 2TU Canterbury 37 Kent England	Mar 01, 2025		Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	Finland	Finnish	1974-12	Master Mariner	332946390001
KALLIO-MANNILA, Merja Marita St. Margarets Street CT1 2TU Canterbury 37 Kent England	Aug 21, 2023		Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	Finland	Finnish	1965-6	Commercial Director	312699350001
ROLFE, Brian Edward St. Margarets Street CT1 2TU Canterbury 37 Kent England	Jun 25, 2002		Director	St. Margarets Street CT1 2TU Canterbury 37 Kent England	United Kingdom	British	1955-1	Managing Director	33720760004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 20, 1993	Feb 04, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AIRAS, Simo Kalevi Tuiskutie 9 A Fin 00700 FOREIGN Helsinki Finland	Mar 01, 1995	Jul 21, 2009	Director	Tuiskutie 9 A Fin 00700 FOREIGN Helsinki Finland		Finnish	1947-12	Marketing Director	42480860001
ANTSON, Christer Ossian Perustie N 18 A 10 FOREIGN 00330 Helsinki Finland	Jun 01, 2004	Mar 23, 2009	Director	Perustie N 18 A 10 FOREIGN 00330 Helsinki Finland		Finnish	1958-7	Director	98466600001
ASH, Alan John 7 Downsbridge Road BR3 5HX Beckenham Kent	Apr 30, 1993	May 17, 2002	Director	7 Downsbridge Road BR3 5HX Beckenham Kent	United Kingdom	British	1938-12	Director	586870002
ASHLEY, John 4 Groffa Crag Gawthwaite LA12 7TA Ulverston Cumbria	Feb 04, 1993	Jan 31, 2002	Director	4 Groffa Crag Gawthwaite LA12 7TA Ulverston Cumbria	United Kingdom	British	1941-8	Managing Director	83608670001
BAKOSCH, Uwe Neuer Achterkamp 27 22927 Grosshansdorf 27 Germany	Jul 21, 2009	Nov 26, 2013	Director	Neuer Achterkamp 27 22927 Grosshansdorf 27 Germany	Germany	German	1958-5	Chairman	139730130001
GABRIEL, David Derek 29 Annbrook Road IP2 9JN Ipswich Suffolk	Jun 25, 2002	May 31, 2011	Director	29 Annbrook Road IP2 9JN Ipswich Suffolk	United Kingdom	British	1946-5	Operations And It Director	82844230001
HARKONEN, Jorma Kalevi Viljakatu 20 05880 Hyvinkaa Finland	May 21, 2002	May 01, 2006	Director	Viljakatu 20 05880 Hyvinkaa Finland		Finnish	1956-8	Director	82149870003
HERLIN, Karl Staffan Mellstenintie 27 Haukilahti Espoo 27 Fin-02170 Finland	Nov 26, 2013	Aug 10, 2023	Director	Mellstenintie 27 Haukilahti Espoo 27 Fin-02170 Finland	Finland	Finnish	1958-5	Group Sales Director	183366740001
HERLIN, Karl Staffan Mellstenintie 27 FOREIGN Espoo Fin-02170 Finland	Jan 30, 2007	Jul 21, 2009	Director	Mellstenintie 27 FOREIGN Espoo Fin-02170 Finland		Finnish	1958-5	Director	118829040001
MODIG, Hakan Jan-Erik Martinmetsa 3 02110 Espoo 3 Finland	Jul 21, 2009	Aug 23, 2013	Director	Martinmetsa 3 02110 Espoo 3 Finland	Finland	Finnish	1964-3	Ship Broker	139730970001
PARKER, Michael George Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	Oct 01, 1993	May 17, 2002	Director	Ridgway Pyrford GU22 8PN Woking Broadwell Surrey	United Kingdom	British	1942-9	Company Director	137991240001
PIPPINGSKOLD, Tom Henrik Finhumber House Queen Elizabeth Dock Hedon Road HU9 5PB Hull East Yorkshire	Mar 01, 2021	Feb 28, 2025	Director	Finhumber House Queen Elizabeth Dock Hedon Road HU9 5PB Hull East Yorkshire	Finland	Finnish	1960-2	Company Director	280980280001
RANTALA, Ari Kalervo Pietarinmaentie 14c 01800 Klaukkala FOREIGN Helsinki Finland	Jun 25, 2002	Jun 01, 2004	Director	Pietarinmaentie 14c 01800 Klaukkala FOREIGN Helsinki Finland		Finnish	1965-1	Director	80163520001
SAIRANEN, Yajo Tapid Alkutie 87d 00660 Helsinki Finnish	Apr 30, 1993	Feb 28, 1995	Director	Alkutie 87d 00660 Helsinki Finnish		Finnish	1936-10	Shipping Executive	37828630001
SEGERCRANTZ, Johan Gustav Laajalahdentie 4 00330 Helsinki Finland	Apr 30, 1993	Apr 30, 2002	Director	Laajalahdentie 4 00330 Helsinki Finland		Finnish	1937-9	Shipping Executive	37828480001
VOIONMAA, Erkki Tapani Selkamerentie 6 E 80 Finn 00180 FOREIGN Helsinki Finland	Jul 21, 2009	Feb 28, 2021	Director	Selkamerentie 6 E 80 Finn 00180 FOREIGN Helsinki Finland	Finland	Finnish	1951-2	Lawyer	80163740001
WALKER, Anthony Henry James 35 Myddelton Park Whetstone N20 0JH London	Feb 04, 1993	Apr 30, 1993	Director	35 Myddelton Park Whetstone N20 0JH London		British	1938-2	Director	33720750001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 20, 1993	Feb 04, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINNLINES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Emanuele Grimaldi St. Margarets Street CT1 2TU Canterbury 37 Kent England	Apr 06, 2016	St. Margarets Street CT1 2TU Canterbury 37 Kent England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0