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CARNIVAL UK LTD.
Company number 04039524 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CARNIVAL UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARNIVAL UK LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04039524
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 July 2000
- Registered office
- Southampton, Hampshire
- Country of origin
- United Kingdom
- Business
- Sea and coastal freight water transport; Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARNIVAL UK LTD.'s ownership
- CARNIVAL UK LTD. holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CARNIVAL UK LTD.
CARNIVAL UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Carnival Corporation Ltd. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 May 2026 | Company · Exempted Limited By Shares · Bermuda · number 202605772 |
Holdings · 1 layer
What CARNIVAL UK LTD. holds
UK companies whose latest confirmation statement lists CARNIVAL UK LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CARNIVAL UK LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CARNIVAL VENTURES LTD. Company 03141044 | Active - Proposal to Strike off | — | 1 | ORDINARY | 22 December 2024 |
| Masked · in the company report | — | — | — | — | — |
| SEAVACATIONS LIMITED Company 03681272 | Active | — | 1 | ORDINARY | 9 December 2025 |
Officers · 4 current
Who runs CARNIVAL UK LTD.
CARNIVAL UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 32 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FURNARI, Doreen Star | Secretary | 1 June 2023 | — | — |
| LJOEN, Lars Jakob | Director | 8 May 2026 | American,Norwegian | United Kingdom |
| LUDLOW, Paul Mark | Director | 8 May 2026 | British | United Kingdom |
| WEINSTEIN, Joshua Ian | Director | 1 August 2022 | American | United States |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUFF, Nicholas Lawrence | Secretary | 19 July 2000 | 25 August 2000 |
| PEARCE, Simon Marshall | Secretary | 25 August 2000 | 25 June 2003 |
| PEREZ, Arnaldo | Secretary | 25 June 2003 | 1 June 2023 |
| ARISON, Michael Meir | Director | 17 April 2003 | 8 May 2026 |
| BAND, Jonathon, Sir | Director | 13 April 2010 | 8 May 2026 |
| CAHILLY, Jason Glen | Director | 18 July 2017 | 8 May 2026 |
| CAPEN JR, Richard G, Ambassador | Director | 17 April 2003 | 13 April 2010 |
| CONNORS, Nelda Janine | Director | 5 April 2024 | 8 May 2026 |
| DEEBLE CBE, Helen | Director | 13 July 2016 | 8 May 2026 |
| DICKINSON, Robert Hugh | Director | 17 April 2003 | 17 April 2013 |
| DONALD, Arnold Wayne | Director | 17 April 2003 | 30 November 2022 |
| FOSCHI, Pier Luigi | Director | 17 April 2003 | 6 January 2014 |
| FOY, Peter | Director | 18 September 2000 | 17 April 2003 |
| FRANK, Howard Steven | Director | 17 April 2003 | 17 April 2014 |
| GEARHEART, Jeffrey James | Director | 20 April 2020 | 8 May 2026 |
| GLASIER, Richard | Director | 20 July 2004 | 21 April 2023 |
| HOGG, Sarah Elizabeth Mary, Baroness | Director | 18 September 2000 | 22 April 2008 |
| KELLY-ENNIS, Debra Jo | Director | 11 April 2012 | 27 January 2020 |
| LAHEY, Kathleen | Director | 14 January 2019 | 8 May 2026 |
| LANTERMAN, Alton Kirk | Director | 17 April 2003 | 16 April 2007 |
| LUFF, Nicholas Lawrence | Director | 19 July 2000 | 17 April 2003 |
| MAIDIQUE, Modesto Alex | Director | 17 April 2003 | 17 April 2013 |
| MATHEW, Siloo Sara | Director | 14 November 2022 | 16 April 2025 |
| MCNULTY, John Patrick | Director | 25 June 2003 | 16 November 2005 |
| PARKER, Thomas John, Sir | Director | 18 September 2000 | 21 April 2023 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHE, Horst | Director | 16 May 2001 | 17 April 2003 |
| RATCLIFFE, Peter Gervis | Director | 19 July 2000 | 17 April 2013 |
| STERLING OF PLAISTOW, Jeffrey Maurice, Lord | Director | 19 July 2000 | 17 April 2003 |
| SUBOTNICK, Stuart | Director | 17 April 2003 | 8 May 2026 |
| WEIL, Laura | Director | 22 January 2007 | 8 May 2026 |
| WEISENBURGER, Randall John | Director | 20 January 2009 | 8 May 2026 |
| ZUCKER, Uzi | Director | 17 April 2003 | 11 April 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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