SIEM SHIPPING UK LIMITED

Overview

Company Name	SIEM SHIPPING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02857005
Jurisdiction	England/Wales
Date of Creation	Sep 27, 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 SIEM SHIPPING UK LIMITED?

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

Where is SIEM SHIPPING UK LIMITED located?

Registered Office Address	40 Brighton Road SM2 5BN Sutton England
Undeliverable Registered Office Address	No

What were the previous names of SIEM SHIPPING UK LIMITED?

Previous Company Names
Company Name	From	Until
STAR REEFERS UK LIMITED	Nov 05, 2003	Nov 05, 2003
ALBION REEFERS LIMITED	Feb 27, 1998	Feb 27, 1998
BLUE STAR REEFER TRADING LIMITED	Dec 30, 1997	Dec 30, 1997
FREDERICK LEYLAND & COMPANY LIMITED	Jun 30, 1995	Jun 30, 1995
VESTEY GROUP LIMITED	Sep 27, 1993	Sep 27, 1993

What are the latest accounts for SIEM SHIPPING 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 SIEM SHIPPING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for SIEM SHIPPING UK LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Sep 27, 2025 with no updates

3 pages

CS01

Aug 20, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Jan 09, 2025

Registration of charge 028570050023, created on Jan 07, 2025

15 pages

MR01

Nov 02, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Sep 05, 2024

Accounts for a small company made up to Dec 31, 2023

19 pages

Oct 12, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Sep 19, 2023

Full accounts made up to Dec 31, 2022

20 pages

Oct 07, 2022

Change of details for Mr Kristian Siem as a person with significant control on Sep 28, 2022

2 pages

PSC04

Sep 29, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Sep 07, 2022

Full accounts made up to Dec 31, 2021

18 pages

Oct 06, 2021

Registration of charge 028570050021, created on Sep 30, 2021

8 pages

MR01

Oct 06, 2021

Registration of charge 028570050022, created on Sep 30, 2021

8 pages

MR01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

18 pages

Sep 27, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Feb 05, 2021

Change of details for Mr Kristian Siem as a person with significant control on Jun 30, 2020

2 pages

PSC04

Dec 15, 2020

Full accounts made up to Dec 31, 2019

18 pages

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Oct 18, 2019

Confirmation statement made on Sep 27, 2019 with updates

4 pages

CS01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

19 pages

May 20, 2019

Director's details changed for Mr Kenneth Reid Ross on May 09, 2019

2 pages

CH01

Oct 03, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 27, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Jun 15, 2018

Secretary's details changed for Mr Charles Bondi on Jun 15, 2018

1 pages

CH03

Dec 01, 2017

Registered office address changed from 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on Dec 01, 2017

1 pages

AD01

Nov 27, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2017	RES15

View All Filings

Who are the officers of SIEM SHIPPING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONDI, Charles Brighton Road SM2 5BN Sutton 40 England	Jan 24, 2003		Secretary	Brighton Road SM2 5BN Sutton 40 England		Norwegian		87109220006
BONDI, Charles Brighton Road SM2 5BN Sutton 40 England	Sep 30, 2014		Director	Brighton Road SM2 5BN Sutton 40 England	United Kingdom	United Kingdom	1972-6	191474060001
ROSS, Kenneth Reid Brighton Road SM2 5BN Sutton 40 England	Sep 30, 2014		Director	Brighton Road SM2 5BN Sutton 40 England	England	British	1968-4	191474140009
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Mar 30, 1998	Aug 15, 2001	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British		2396600001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Dec 01, 1993	Jun 30, 1995	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British		2396600001
MACGREGOR, Donald George Rhynas 10 Paradise Walk SW3 4JL London	Sep 27, 1993	Dec 01, 1993	Secretary	10 Paradise Walk SW3 4JL London		British		40979830001
MCGEOCH, Christopher Longfield House Longfield Hill DA3 7AS Kent	Jun 30, 1995	Mar 30, 1998	Secretary	Longfield House Longfield Hill DA3 7AS Kent		British		40359510005
SIMPKINS, David Stuart Woodford House 41 Coastal Road BN16 1SN East Preston West Sussex	Aug 15, 2001	Jan 24, 2003	Secretary	Woodford House 41 Coastal Road BN16 1SN East Preston West Sussex		British		3096590004
ASCHIM, Terje Borgenveien 22 B FOREIGN 0370 Oslo Norway	Oct 17, 2001	Sep 30, 2014	Director	Borgenveien 22 B FOREIGN 0370 Oslo Norway	Norway	Norwegian	1954-11	78689380001
BENTON, Scott Morris 52d Murdoch Street FOREIGN Turramurra New South Wales Australia	Feb 02, 1995	Jun 30, 1995	Director	52d Murdoch Street FOREIGN Turramurra New South Wales Australia		British	1939-5	31059300001
COLLINS, John Alexander, Sir Flat 4 63 Millbank Terraces SW1P 4RW London	Nov 02, 1993	Jun 30, 1995	Director	Flat 4 63 Millbank Terraces SW1P 4RW London		British	1941-12	53032980001
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Mar 23, 1998	Jan 01, 2001	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	11632250002
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Dec 01, 1993	Jun 30, 1995	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	11632250002
CORNTHWAITE, Christopher John 24 The Drive TN13 3AE Sevenoaks Kent	Jun 30, 1995	Mar 30, 1998	Director	24 The Drive TN13 3AE Sevenoaks Kent	United Kingdom	British	1958-6	34530990002
HABGOOD, David John Cecil Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey	Dec 10, 1993	Dec 31, 2001	Director	Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey	England	British	1942-11	29831660001
HARDING, Kevin John 51a Dunbar Wharf Narrow Street E14 8BB London	Feb 05, 1998	Jan 20, 2005	Director	51a Dunbar Wharf Narrow Street E14 8BB London	United Kingdom	British	1959-7	37599160004
PURGLY, Joseph Sitio Mundo Novo Br 153 53.5 SP Sao Jose Do Rio Preto Sp Brazil	Feb 02, 1995	Jun 30, 1995	Director	Sitio Mundo Novo Br 153 53.5 SP Sao Jose Do Rio Preto Sp Brazil		British	1940-3	42223260001
STEVENS, Simon Charles Grist 72 Philbeach Gardens SW5 9EY London Flat 1	Aug 18, 2004	Jan 12, 2016	Director	72 Philbeach Gardens SW5 9EY London Flat 1	England	British	1952-2	39334180002
THOEN, Aage Utsiktsvn 15 1369 Stabekk Norway	Oct 17, 2001	Aug 18, 2004	Director	Utsiktsvn 15 1369 Stabekk Norway		Norwegian	1955-5	78689810001
VESTEY, Edmund Hoyle Little Thurlow Hall CB9 7LQ Haverhill Suffolk	Sep 27, 1993	Jun 30, 1995	Director	Little Thurlow Hall CB9 7LQ Haverhill Suffolk		British	1932-6	34614630001
VESTEY, Mark William Foxcote Manor Andoversford GL54 4LP Cheltenham Gloucestershire	Nov 02, 1993	Dec 10, 1993	Director	Foxcote Manor Andoversford GL54 4LP Cheltenham Gloucestershire	United Kingdom	British	1943-4	45838950002
VESTEY, Samuel George Armstrong, Lord Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire	Sep 27, 1993	Jun 30, 1995	Director	Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire	England	British	1941-3	67343880001
VESTEY, Timothy Ronald Geoffry Waltons Ashdon CB10 2JD Saffron Walden Essex	Nov 02, 1993	Sep 27, 1994	Director	Waltons Ashdon CB10 2JD Saffron Walden Essex	England	British	1961-4	59470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEM SHIPPING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kristian Siem

Dec 15, 2016

Brighton Road

SM2 5BN Sutton

England

Nationality: Norwegian

Country of Residence: Monaco

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.

Siem Shipping Inc.

Sep 27, 2016

Ugland House, S Church St

KY1 1104 George Town

C/O Maples And Calder Limited

Cayman Islands

Yes

Legal Form	Limited Company
Legal Authority	Companies Law (2013 Revision)

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.
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.
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