International Road Ferry Ltd
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCulina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-02 · No cessation recorded
Source record 186387989Show 2 ceased records
I.R.F. Holding B.V.Legal Person
Firm-related control: Shares: over 75%, up to 100%
Notified 2017-02-03 · Ceased 2017-02-03
Source record 192632927WJ
Mr Wilhelmus Antonius JansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-03 · Ceased 2020-12-31
Source record 194587772People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
RH
Raphael HustinxCurrent director
Appointed 2025-03-13 · 1 yr · Director
Show 16 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TV
Thomas Van MourikResigned director
Resigned 2023-11-01 · Director
CP
Christian PriceResigned director
Resigned 2023-11-01 · 1 yr · Chartered Accountant
JJ
John JacobsResigned director
Resigned 2022-01-01 · 1 yr · Director
AL
Antonius LigtvoetResigned director
Resigned 2020-12-31 · 1 yr · Company Director
PS
Petronella Seuren HolResigned secretary
Resigned 2019-03-28 · 5 yrs
CorpI R F Holding B VResigned director
Resigned 2017-02-03 · 8 yrs
DB
David BriceResigned secretary
Resigned 2016-07-01 · 2 yrs
CR
Charlotte RuffellResigned director
Resigned 2007-07-01 · 9 yrs · Solicitor
SL
Sarah LudlamResigned director
Resigned 2007-07-01 · 9 yrs · Trainee Barrister
DG
David GoodrumResigned director
Resigned 2007-06-22 · 11 yrs · Director
GL
Graham LeopardResigned director
Resigned 2007-06-22 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-05-19
ML
Miriam LudlamResigned director
Resigned 2004-05-19 · 12 yrs · Director
RL
Resigned 2004-05-19 · 12 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active