Schenker Limited

Company Name	Schenker Limited
Company Status	Active
Company Number	00383914
Category	Private Limited Company
Incorporation Date	16 November 1943(80 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Adrian Mark Jennings
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(72 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Ocean Product Director Uk & Ie
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Steve Cuddeford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(74 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Ms Deborah Jane Mansfield
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2019(75 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	HR Director
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Miss Nichola Claire Watts
Status	Current
Appointed	07 July 2022(78 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Nichola Claire Watts
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Legal Director
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Ms Julie Heard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr John Mark Gillam
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Land Product Director
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Aaron Scott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	08 April 2024(80 years, 5 months after company formation)
Appointment Duration	1 week, 4 days
Role	CEO
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Herr Rainer Herbert Biermann
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1991(47 years, 11 months after company formation)
Appointment Duration	6 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Am Dumpfgraben 19 Bad Krozingen D-7812 Germany

Director Name	Richard Bull
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(47 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Bracken House 2 Drapers Road Enfield Middlesex EN2 8LT

Secretary Name	Richard Bull
Nationality	British
Status	Resigned
Appointed	03 October 1991(47 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Bracken House 2 Drapers Road Enfield Middlesex EN2 8LT

Secretary Name	Mr Dieter Heinz Homann
Nationality	German
Status	Resigned
Appointed	01 October 1992(48 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Financial Director
Correspondence Address	291 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Rainer Herbert Biermann
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1994(50 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Freudenberger Strasse 33 Frankfurt 60528

Secretary Name	Mr Malcolm Paul Mehta
Nationality	British
Status	Resigned
Appointed	28 April 1994(50 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	64 Farley Road South Croydon Surrey CR2 7ND

Director Name	Seamus Colreavy
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1995(51 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Castlebrowne Clane Kildare Irish

Director Name	James Allan Cuthbert
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 May 2002)
Role	Company Director
Correspondence Address	18 Camborne Avenue Aylesbury Buckinghamshire HP21 7PF

Secretary Name	Malcolm Geoffrey Lucas
Nationality	British
Status	Resigned
Appointed	07 June 2001(57 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	16 Elruge Close West Drayton Middlesex UB7 7ES

Director Name	Philip Frederick Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(58 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 2004)
Role	Company Director
Correspondence Address	9 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB

Director Name	Kurt Ove Hakan Buskhe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2003(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 December 2004)
Role	Freight Forwarder
Correspondence Address	Kobbe Lid 22 Gothenburg 43639 Foreign

Director Name	Glen James Boyce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(60 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2013)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	Hastingwood Place Hastingwood Road Hastingwood Essex CM17 9JW

Director Name	Klaus Dieter Eberlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2004(60 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	31 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Ruediger Muench
Nationality	German
Status	Resigned
Appointed	03 May 2005(61 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2009)
Role	Freight Forwarder
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Douglas Coull
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	45 Breezehill Wootton Northampton Northamptonshire NN4 6AG

Director Name	Mr Andrew Connor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2009)
Role	Director Land Division
Country of Residence	United Kingdom
Correspondence Address	22 Butt Field View St Albans Herts AL1 2QL

Secretary Name	Mr Per Holst-Nielsen
Nationality	Swedish
Status	Resigned
Appointed	01 August 2009(65 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2b Suffolk Road London SW13 9PH

Director Name	Carl-Johan Stefan Goransson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2010(67 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Credit Manager Europe North
Country of Residence	Sweden
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Francesco Fabbroni
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2012(68 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 April 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Mr Roger Michael Anderson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(68 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2019)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Secretary Name	Ms Petra Kuester
Status	Resigned
Appointed	01 January 2013(69 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Simon William Bruce
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(69 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2018)
Role	Logistics Director
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Doug John Coull
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(72 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Air Product Director Uk & Ie
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Declan Joseph Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(74 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2023)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Mr Declan Joseph Byrne
Status	Resigned
Appointed	01 December 2017(74 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2022)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Michael Timothy Burke
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2023(79 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 April 2024)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Dorchester Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 February 1995(51 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2001)
Correspondence Address	9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Contact

Website	schenker.co.uk

Location

Registered Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

700.1k at £1	Db Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£254,567,000
Gross Profit	£49,858,000
Net Worth	-£9,446,000
Cash	£9,000
Current Liabilities	£61,939,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

24 September 2008	Delivered on: 26 September 2008 Satisfied on: 30 March 2009 Persons entitled: Mckay Securities PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£10,281.25 together with all accrued interest held in a deposit account with royal bank of scotland child & co branch of 1 fleet street london being the bankers of edwin coe LLP the solicitors specified in the rental deposit deed. Fully Satisfied
30 October 2007	Delivered on: 7 November 2007 Satisfied on: 30 March 2009 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,175 plus a sum equivalent to value added tax thereon. Fully Satisfied
26 April 2007	Delivered on: 3 May 2007 Satisfied on: 26 March 2008 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£10,281.25 together with all accrued interest held in a deposit account. Fully Satisfied
1 September 2005	Delivered on: 14 September 2005 Satisfied on: 24 March 2010 Persons entitled: Tameside Metropolitan Borough Council Classification: Rent deposit deed Secured details: Â£26,372.29 due or to become due from the company to. Particulars: Its interest in the deposit account and all money from time to time withdrawn from the deposit account. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
1 August 2023	Full accounts made up to 31 December 2022 (48 pages)
30 June 2023	Termination of appointment of Aaron Scott as a director on 30 June 2023 (1 page)
9 May 2023	Appointment of Mr Michael Timothy Burke as a director on 9 May 2023 (2 pages)
21 March 2023	Appointment of Mr John Mark Gillam as a director on 20 March 2023 (2 pages)
20 March 2023	Appointment of Nichola Claire Watts as a director on 20 March 2023 (2 pages)
20 March 2023	Appointment of Ms Julie Heard as a director on 20 March 2023 (2 pages)
20 March 2023	Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (48 pages)
29 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
24 July 2022	Termination of appointment of Declan Joseph Byrne as a secretary on 7 July 2022 (1 page)
24 July 2022	Appointment of Miss Nichola Claire Watts as a secretary on 7 July 2022 (2 pages)
30 June 2022	Termination of appointment of Julie Heard as a director on 10 November 2021 (1 page)
28 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
16 September 2021	Full accounts made up to 31 December 2020 (46 pages)
20 April 2021	Appointment of Mr Aaron Scott as a director on 6 April 2021 (2 pages)
31 March 2021	Termination of appointment of Doug John Coull as a director on 31 March 2021 (1 page)
4 January 2021	Full accounts made up to 31 December 2019 (42 pages)
23 November 2020	Statement of company's objects (2 pages)
23 November 2020	Resolutions RES13 ‐ Direct or indirect interest that conflicts or possiable may conflict 30/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 700,098 (3 pages)
10 November 2020	Memorandum and Articles of Association (12 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 November 2019	Termination of appointment of Ray Hennessy as a director on 12 November 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (36 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
11 September 2019	Cessation of Db (Uk) Investments Ltd as a person with significant control on 30 November 2016 (1 page)
11 September 2019	Notification of Schenker Aktiengesellschaft as a person with significant control on 30 November 2016 (2 pages)
25 February 2019	Termination of appointment of Roger Michael Anderson as a director on 31 January 2019 (1 page)
28 January 2019	Appointment of Ms Deborah Jane Mansfield as a director on 17 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (33 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 June 2018	Appointment of Mr Steve Cuddeford as a director on 18 May 2018 (2 pages)
5 June 2018	Termination of appointment of Simon William Bruce as a director on 18 May 2018 (1 page)
6 December 2017	Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Petra Kuester as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Petra Kuester as a secretary on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Petra Kuester as a director on 30 November 2017 (1 page)
6 December 2017	Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Petra Kuester as a secretary on 30 November 2017 (1 page)
6 November 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
28 September 2017	Full accounts made up to 31 December 2016 (33 pages)
28 September 2017	Full accounts made up to 31 December 2016 (33 pages)
30 June 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 700,097 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 700,097 (3 pages)
25 April 2017	Termination of appointment of Francesco Fabbroni as a director on 19 April 2017 (1 page)
25 April 2017	Termination of appointment of Matthias Kraus as a director on 19 April 2017 (1 page)
25 April 2017	Termination of appointment of Matthias Kraus as a director on 19 April 2017 (1 page)
25 April 2017	Termination of appointment of Francesco Fabbroni as a director on 19 April 2017 (1 page)
10 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
20 October 2016	Appointment of Ms Julie Heard as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Doug Coull as a director on 19 October 2016 (2 pages)
20 October 2016	Appointment of Ms Julie Heard as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Adrian Mark Jennings as a director on 19 October 2016 (2 pages)
20 October 2016	Appointment of Mr Doug Coull as a director on 19 October 2016 (2 pages)
20 October 2016	Appointment of Mr Adrian Mark Jennings as a director on 19 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (37 pages)
12 October 2016	Full accounts made up to 31 December 2015 (37 pages)
18 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
18 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 700,096 (7 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 700,096 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
8 October 2015	Full accounts made up to 31 December 2014 (31 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 700,096 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 700,096 (4 pages)
26 May 2015	Termination of appointment of Michael Anthony Sims as a director on 17 May 2015 (1 page)
26 May 2015	Termination of appointment of Michael Anthony Sims as a director on 17 May 2015 (1 page)
21 October 2014	Termination of appointment of Mark Edward Michael Rollinson as a director on 2 October 2014 (1 page)
21 October 2014	Termination of appointment of Mark Edward Michael Rollinson as a director on 2 October 2014 (1 page)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 700,095 (8 pages)
21 October 2014	Termination of appointment of Mark Edward Michael Rollinson as a director on 2 October 2014 (1 page)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 700,095 (8 pages)
21 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 700,095 (8 pages)
2 October 2014	Full accounts made up to 31 December 2013 (31 pages)
2 October 2014	Full accounts made up to 31 December 2013 (31 pages)
24 April 2014	Appointment of Mr Matthias Kraus as a director (2 pages)
24 April 2014	Termination of appointment of Steve Williams as a director (1 page)
24 April 2014	Appointment of Mr Matthias Kraus as a director (2 pages)
24 April 2014	Termination of appointment of Steve Williams as a director (1 page)
24 April 2014	Termination of appointment of David Harrison as a director (1 page)
24 April 2014	Termination of appointment of David Harrison as a director (1 page)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 700,095 (11 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 700,095 (11 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 700,095 (11 pages)
14 October 2013	Termination of appointment of Glen Boyce as a director (1 page)
14 October 2013	Appointment of Mr Michael Anthony Sims as a director (2 pages)
14 October 2013	Appointment of Mr Michael Anthony Sims as a director (2 pages)
14 October 2013	Termination of appointment of Glen Boyce as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
26 June 2013	Appointment of Mr Simon William Bruce as a director (2 pages)
26 June 2013	Appointment of Mr Simon William Bruce as a director (2 pages)
27 March 2013	Termination of appointment of Jochen Johan as a director (1 page)
27 March 2013	Termination of appointment of Jochen Johan as a director (1 page)
17 January 2013	Termination of appointment of Per Holst-Nielsen as a secretary (1 page)
17 January 2013	Termination of appointment of Per Holst-Nielsen as a director (1 page)
17 January 2013	Termination of appointment of Per Holst-Nielsen as a director (1 page)
17 January 2013	Appointment of Ms Petra Kuester as a director (2 pages)
17 January 2013	Appointment of Ms Petra Kuester as a secretary (1 page)
17 January 2013	Termination of appointment of Per Holst-Nielsen as a secretary (1 page)
17 January 2013	Appointment of Ms Petra Kuester as a director (2 pages)
17 January 2013	Appointment of Ms Petra Kuester as a secretary (1 page)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (12 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (12 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (12 pages)
21 August 2012	Registered office address changed from , Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from , Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (29 pages)
10 August 2012	Full accounts made up to 31 December 2011 (29 pages)
18 June 2012	Appointment of Steve John Williams as a director (2 pages)
18 June 2012	Appointment of Steve John Williams as a director (2 pages)
18 June 2012	Termination of appointment of Ingegerd Svensson as a director (1 page)
18 June 2012	Termination of appointment of Carl-Johan Goransson as a director (1 page)
18 June 2012	Termination of appointment of Carl-Johan Goransson as a director (1 page)
18 June 2012	Termination of appointment of Ingegerd Svensson as a director (1 page)
18 May 2012	Appointment of Francesco Fabbroni as a director (2 pages)
18 May 2012	Appointment of Francesco Fabbroni as a director (2 pages)
18 May 2012	Appointment of Mr Roger Michael Anderson as a director (2 pages)
18 May 2012	Appointment of Jochen Johan as a director (2 pages)
18 May 2012	Appointment of Mark Edward Michael Rollinson as a director (2 pages)
18 May 2012	Appointment of Mr Roger Michael Anderson as a director (2 pages)
18 May 2012	Appointment of Jochen Johan as a director (2 pages)
18 May 2012	Appointment of Mark Edward Michael Rollinson as a director (2 pages)
21 February 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
21 February 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
3 November 2011	Termination of appointment of Jochen Mueller as a director (1 page)
3 November 2011	Termination of appointment of Jochen Mueller as a director (1 page)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
7 September 2011	Full accounts made up to 31 December 2010 (29 pages)
7 September 2011	Termination of appointment of Douglas Coull as a director (1 page)
7 September 2011	Termination of appointment of Douglas Coull as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (29 pages)
12 January 2011	Appointment of Carl-Johan Stefan Goransson as a director (2 pages)
12 January 2011	Appointment of Ingegerd Lilly Mariana Svensson as a director (2 pages)
12 January 2011	Appointment of Ingegerd Lilly Mariana Svensson as a director (2 pages)
12 January 2011	Appointment of Carl-Johan Stefan Goransson as a director (2 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Full accounts made up to 31 December 2009 (30 pages)
15 October 2010	Full accounts made up to 31 December 2009 (30 pages)
30 July 2010	Termination of appointment of Andre Roux as a director (1 page)
30 July 2010	Termination of appointment of Andre Roux as a director (1 page)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Secretary's details changed for Per Holst-Nielsen on 3 October 2009 (1 page)
14 October 2009	Director's details changed for Andre Roux on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Andre Roux on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Jochen Mueller on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Coull on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Glen James Boyce on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr per Holst-Nielsen on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr per Holst-Nielsen on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Jochen Mueller on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for David Alistair Kelland Harrison on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for David Alistair Kelland Harrison on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Glen James Boyce on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Glen James Boyce on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Jochen Mueller on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Coull on 3 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Per Holst-Nielsen on 3 October 2009 (1 page)
14 October 2009	Secretary's details changed for Per Holst-Nielsen on 3 October 2009 (1 page)
14 October 2009	Director's details changed for Andre Roux on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr per Holst-Nielsen on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Coull on 3 October 2009 (2 pages)
14 October 2009	Director's details changed for David Alistair Kelland Harrison on 3 October 2009 (2 pages)
12 October 2009	Termination of appointment of Kevin Mclean as a director (1 page)
12 October 2009	Termination of appointment of Kevin Mclean as a director (1 page)
2 September 2009	Director appointed andre roux (1 page)
2 September 2009	Director appointed andre roux (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (29 pages)
17 August 2009	Full accounts made up to 31 December 2008 (29 pages)
17 August 2009	Appointment terminated director and secretary ruediger muench (1 page)
17 August 2009	Appointment terminated director and secretary ruediger muench (1 page)
14 August 2009	Director and secretary appointed per holst-nielsen (1 page)
14 August 2009	Director and secretary appointed per holst-nielsen (1 page)
13 April 2009	Appointment terminated director andrew connor (1 page)
13 April 2009	Appointment terminated director andrew connor (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 November 2008	Return made up to 03/10/08; full list of members (5 pages)
3 November 2008	Return made up to 03/10/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 June 2008	Director appointed jochen mueller (2 pages)
10 June 2008	Director appointed jochen mueller (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 February 2008	Full accounts made up to 31 December 2006 (25 pages)
3 February 2008	Full accounts made up to 31 December 2006 (25 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 03/10/07; no change of members (9 pages)
5 December 2007	Return made up to 03/10/07; no change of members (9 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre, great south west road, feltham, middlesex TW14 8NT (1 page)
12 January 2007	Return made up to 03/10/06; full list of members (8 pages)
12 January 2007	Return made up to 03/10/06; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
24 October 2006	Registered office changed on 24/10/06 from: schenker house unit 7 radius park faggs road feltham middlesex TW14 0NG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: schenker house unit 7, radius park faggs road, feltham, middlesex TW14 0NG (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (21 pages)
29 December 2005	Full accounts made up to 31 December 2004 (21 pages)
6 December 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2005	Particulars of mortgage/charge (4 pages)
14 September 2005	Particulars of mortgage/charge (4 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Secretary resigned;director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
29 December 2004	Full accounts made up to 31 December 2003 (21 pages)
29 December 2004	Full accounts made up to 31 December 2003 (21 pages)
29 December 2004	Return made up to 03/10/04; no change of members (9 pages)
29 December 2004	Return made up to 03/10/04; no change of members (9 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
24 June 2004	Return made up to 03/10/03; full list of members (7 pages)
24 June 2004	Return made up to 03/10/03; full list of members (7 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	Director resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
25 July 2003	Full accounts made up to 31 December 2002 (22 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
16 December 2002	Return made up to 03/10/02; full list of members (8 pages)
16 December 2002	Return made up to 03/10/02; full list of members (8 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 July 2002	Full accounts made up to 31 December 2001 (15 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
5 October 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
5 October 2000	Return made up to 03/10/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 (7 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
7 October 1999	Return made up to 03/10/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (16 pages)
28 September 1999	Full accounts made up to 31 December 1998 (16 pages)
9 July 1999	Company name changed schenkers LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed schenkers LIMITED\certificate issued on 12/07/99 (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
7 December 1998	Return made up to 03/10/98; full list of members (6 pages)
7 December 1998	Return made up to 03/10/98; full list of members (6 pages)
26 November 1998	Secretary's particulars changed (1 page)
26 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Location of register of members (1 page)
9 November 1998	Location of register of directors' interests (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 2 thames road, barking, essex, IG11 0HZ (1 page)
9 November 1998	Auditor's resignation (1 page)
9 November 1998	Location of register of members (1 page)
9 November 1998	Location of register of directors' interests (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 2 thames road barking essex IG11 0HZ (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
26 May 1998	Full accounts made up to 31 December 1997 (14 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
30 October 1997	Return made up to 03/10/97; full list of members (6 pages)
30 October 1997	Return made up to 03/10/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1996	Certificate of reduction of issued capital and share premium (1 page)
5 November 1996	Certificate of reduction of issued capital and share premium (1 page)
5 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
10 October 1996	Return made up to 03/10/96; full list of members (6 pages)
10 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
10 October 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
10 October 1996	Return made up to 03/10/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (13 pages)
5 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
2 November 1995	Return made up to 03/10/95; full list of members (14 pages)
2 November 1995	Return made up to 03/10/95; full list of members (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Registered office changed on 06/06/95 from: 51-53 hatton garden london EC1N 8QJ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 51-53 hatton garden, london EC1N 8QJ (1 page)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
18 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 June 1994	Full accounts made up to 31 December 1993 (14 pages)
23 June 1994	Full accounts made up to 31 December 1993 (14 pages)
2 November 1993	Full accounts made up to 31 December 1992 (13 pages)
2 November 1993	Full accounts made up to 31 December 1992 (13 pages)
30 September 1992	Full accounts made up to 31 December 1991 (13 pages)
30 September 1992	Full accounts made up to 31 December 1991 (13 pages)
21 November 1991	Full accounts made up to 31 December 1990 (13 pages)
21 November 1991	Full accounts made up to 31 December 1990 (13 pages)
16 November 1943	Incorporation (16 pages)
16 November 1943	Incorporation (16 pages)

Schenker Limited

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