SCHENKER LIMITED
Overview
| Company Name | SCHENKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00383914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHENKER LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is SCHENKER LIMITED located?
| Registered Office Address | Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport TW6 3FE Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHENKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHENKERS LIMITED | Nov 16, 1943 | Nov 16, 1943 |
What are the latest accounts for SCHENKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCHENKER LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SCHENKER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Nichola Claire Watts as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aaron Scott as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Deborah Jane Mansfield as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Mark Jennings as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julie Heard as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Mark Gillam as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian David Fryer as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Frank Sobotka as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Soren Jorgensen as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Henrik Nielsen as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Ebbe as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Termination of appointment of Steve Cuddeford as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Aaron Scott as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Timothy Burke as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Termination of appointment of Aaron Scott as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Timothy Burke as a director on May 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Mark Gillam as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Nichola Claire Watts as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Julie Heard as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Who are the officers of SCHENKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 298312260001 | |||||||
| EBBE, Michael | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Denmark | Danish | 337118240001 | |||||
| FRYER, Ian David | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | British | 319417220001 | |||||
| JORGENSEN, Soren | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Mexico | Danish | 337118940001 | |||||
| NIELSEN, Henrik | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Denmark | Danish | 337118640001 | |||||
| SOBOTKA, Frank | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Germany | German | 337119420001 | |||||
| BULL, Richard | Secretary | Bracken House 2 Drapers Road EN2 8LT Enfield Middlesex | British | 5535370002 | ||||||
| BYRNE, Declan Joseph | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 240909710001 | |||||||
| HOLST-NIELSEN, Per | Secretary | Suffolk Road SW13 9PH London 2b | Swedish | 140223770001 | ||||||
| HOMANN, Dieter Heinz | Secretary | 291 Cromwell Tower Barbican EC2Y 8DD London | German | 30907350001 | ||||||
| KUESTER, Petra | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 175069460001 | |||||||
| LUCAS, Malcolm Geoffrey | Secretary | 16 Elruge Close UB7 7ES West Drayton Middlesex | British | 42865870003 | ||||||
| MEHTA, Malcolm Paul | Secretary | 64 Farley Road CR2 7ND South Croydon Surrey | British | 34024640001 | ||||||
| MUENCH, Ruediger | Secretary | 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey | German | 108503540001 | ||||||
| DORCHESTER NOMINEES LTD | Secretary | 9 Arlesey Road Ickleford SG5 3UN Hitchin Hertfordshire | 77545680001 | |||||||
| ANDERSON, Roger Michael | Director | Great South West Road TW14 8NT Feltham Schenker House Middlesex United Kingdom | United Kingdom | British | 19430300002 | |||||
| BIERMANN, Rainer Herbert | Director | Freudenberger Strasse 33 60528 Frankfurt Germany | German | 38389560002 | ||||||
| BIERMANN, Rainer Herbert, Herr | Director | Am Dumpfgraben 19 Bad Krozingen D-7812 Germany | German | 38389560001 | ||||||
| BOYCE, Glen James | Director | Hastingwood Place Hastingwood Road Hastingwood CM17 9JW Essex | United Kingdom | British | 95687080001 | |||||
| BROWN, Philip Frederick | Director | 9 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire | British | 47260510001 | ||||||
| BRUCE, Simon William | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | British | 179331210001 | |||||
| BULL, Richard | Director | Bracken House 2 Drapers Road EN2 8LT Enfield Middlesex | British | 5535370002 | ||||||
| BURKE, Michael Timothy | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 308782050001 | |||||
| BUSKHE, Kurt Ove Hakan | Director | Kobbe Lid 22 FOREIGN Gothenburg 43639 Sweden | Swedish | 95961960001 | ||||||
| BYRNE, Declan Joseph | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 283914830001 | |||||
| COLREAVY, Seamus | Director | Castlebrowne Clane IRISH Kildare Ireland | Irish | 42251620001 | ||||||
| CONNOR, Andrew | Director | Butt Field View AL1 2QL St Albans 22 Herts | United Kingdom | British | 140077640001 | |||||
| COULL, Doug John | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | British | 216794140001 | |||||
| COULL, Douglas | Director | 45 Breezehill Wootton NN4 6AG Northampton Northamptonshire | United Kingdom | British | 124305540001 | |||||
| CUDDEFORD, Steve | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | British | 247117930001 | |||||
| CUTHBERT, James Allan | Director | 18 Camborne Avenue HP21 7PF Aylesbury Buckinghamshire | British | 56261570001 | ||||||
| EBERLIN, Klaus Dieter | Director | 31 Woodend Drive SL5 9BD Sunninghill Berkshire | German | 99339110001 | ||||||
| FABBRONI, Francesco | Director | Great South West Road TW14 8NT Feltham Schenker House Middlesex United Kingdom | United Kingdom | Italian | 169256650001 | |||||
| GILLAM, John Mark | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | British | 117224540004 | |||||
| GORANSSON, Carl-Johan Stefan | Director | Great South West Road TW14 8NT Feltham Schenker House Middlesex England | Sweden | Swedish | 156867160001 |
Who are the persons with significant control of SCHENKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schenker Aktiengesellschaft | Nov 30, 2016 | 45128 Essen Kruppstr. 4 Germany | No | ||||||||||||
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Natures of Control
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| Db (Uk) Investments Ltd | Oct 03, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | Yes | ||||||||||||
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Natures of Control
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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