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Nom

Schenker LTD
Adresse
Schenker House
Unit 3, Lhr Portal
Scylla Road
Hounslow
TW6 3FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Schenker Limited
Société Numéro de Registre 00383914 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
51210 - Transports aériens de fret
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Schenker Aktiengesellschaft Status: Active Notified: 30/11/2016 Companies House Number: Hrb 17474 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Db (Uk) Investments Ltd Status: Ceased Notified: 03/10/2016 Ceased: 30/11/2016 Companies House Number: 04337642 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Cuddeford, Steve London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 18/05/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillam, John Mark London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 20/03/2023 Date of Birth: 05/1960 Occupation: Land Product Director Role: Director Country of Residence: England Nationality: British
    Heard, Julie London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 20/03/2023 Date of Birth: 08/1969 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Jennings, Adrian Mark London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 19/10/2016 Date of Birth: 07/1970 Occupation: Ocean Product Director Uk & Ie Role: Director Country of Residence: England Nationality: British
    Mansfield, Deborah Jane London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 17/01/2019 Date of Birth: 02/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Watts, Nichola Claire London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 07/07/2022 Role: Secretary
    Watts, Nichola Claire London Heathrow Airport, Hounslow, Middlesex Status: Active Notified: 20/03/2023 Date of Birth: 11/1974 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Burke, Michael Timothy London Heathrow Airport, Hounslow Status: Ceased Notified: 09/05/2023 Ceased: 08/04/2024 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish
    Scott, Aaron London Heathrow Airport, Hounslow Status: Ceased Notified: 08/04/2024 Ceased: 30/06/2023 Occupation: Ceo, Managing Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Redhead Freight Limited Status: Active Notified: 30/10/2020 Companies House Number: 01355753 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Redhead Holdings Limited Status: Active Notified: 30/10/2020 Companies House Number: 04077948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •