Profile

Company number
00857789
Status
Active
Incorporation
1965-08-27
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, having assessed the Company's financial position and financial forecasts, have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 62 resigned

Name Role Appointed Born Nationality
DESHMUKH, Nishat Neelay Director 2024-01-01 Dec 1984 Indian
LLOYD, Nicholas John Director 2021-07-24 Nov 1967 British
MUNCH, Casper Director 2014-01-01 May 1974 Danish
Show 62 resigned officers
Name Role Appointed Resigned
CHEESEMAN, Guy Robert Secretary 2005-04-18
CRAWFORD, Danielle Secretary 2018-11-07 2022-08-31
KILBY, John, Mr. Secretary 2006-03-15 2018-11-07
MAGRI, Anna Secretary 2022-09-01 2023-09-07
ZIMMER, Kaarina Ann Secretary 2005-04-18 2006-03-15
ANDERSEN, Petyer Ronnest Director 2010-11-23 2012-06-18
ARNOTT, Norman George Director 1992-12-31
BAKER, John William, Sir Director 2006-08-01 2010-12-31
BIJVOETS, Victor Laurentius Director 1997-01-28 1998-08-12
BOARDLEY, Thomas Stephen Director 1996-07-09 1997-01-31
BOTT, Alan John Director 1996-03-29
BURRIDGE, James George Thomas Director 2009-04-23 2010-04-01
CHRISTENSEN, Sune Norup Director 2011-01-01 2013-03-29
CORNICK, Terence Eric Director 2010-11-23 2014-05-07
DENCHFIELD, Michael David Director 1997-01-30
FOLDAGER, Bjarne Director 2006-09-04 2007-10-25
GODSAFE, Brian Director 2018-11-07 2020-02-29
GREEN, Philip Nevill Director 2004-01-01 2005-08-11
HARRIS, David Jeffrey Director 2013-03-29 2024-01-01
HARRIS, Timothy Charles Director 2000-05-09
HAYCOCK, Jeremy Mark Thune Director 2020-03-01 2021-07-31
HEDGES, Desmond Paul Director 2011-12-01 2014-03-30
HEMERT, Michiel Van Director 2010-04-01 2010-12-01
JOLLIE, Peter Edward John Director 1996-10-01
KILBY, John, Mr. Director 2010-12-01 2019-05-15
KJAEDEGAARD, Jesper Director 2005-09-15 2010-04-01
KLEDAL, Christian Director 2009-06-15 2010-11-23
LARSEN, Steen Erik Director 2017-05-23 2021-05-31
LEHMANN-TAYLOR, Nigel Edmund Director 2014-03-30 2018-11-07
MALONE, Mark, Captain Director 2011-01-01 2011-07-15
MALONE, Mark Director 2006-09-01 2008-11-01
MASON, Anthony John Director 1997-01-24
MEIJER, Hendrik Hadewyn Director 1997-01-28 2003-12-31
MILLER, Clifford Leroy Director 1997-01-27
MOLGAARD, Tommy Bro Director 2010-04-01 2010-11-23
MOLLER, Vagn Lehd Director 2005-09-15 2006-08-14
MONEY, Timothy John Director 2004-11-15 2006-12-08
MULLEN, Andrew Ian Director 1992-12-02 1996-12-31
NEWTON, John Thompson Director 1994-12-31
NIELSEN, Leif Kristian Director 2006-09-01 2007-10-25
O'BRIEN, Bernadette Mary Director 2006-06-01 2009-04-23
PATON, James Hendry Director 1996-07-03
PUSEY, Nigel Simon Director 2008-11-01 2010-12-31
PUSEY, Nigel Simon Director 2002-07-01 2006-06-01
RANKIN, Christopher John Director 1997-01-30
RICE, Charles James Director 1996-07-09 1996-12-31
ROBBIE, David Andrew Director 2004-05-24 2005-08-11
SALVERDA, Arnold Ate Director 2004-11-15 2006-08-01
SEYMOUR, Michael John Spencer Director 1997-01-24
SKOU, Soren Director 2007-10-25 2008-11-01
SLOTH, Henrik Director 2007-10-25 2008-11-01
SORENSEN, Soren Thorup Director 2008-11-01 2009-05-31
STAUSHOLM, Jakob Director 2012-07-04 2014-01-01
STEELE, John Roderic Director 1996-12-31
TIMMERMANN, Karlheinz Wilhelm Director 1996-09-19
VAN SLOBBE, Rutger Paul Marie Director 1997-01-28 2005-12-23
WALKER, Peter Arthur Director 1996-03-07 2002-07-01
WARD, Marion Olivia Director 1996-07-09 1997-01-27
WIGMORE, William Andrew Peter Director 2021-06-01 2021-07-23
WILLIAMS, Barry Martin Victor Director 2000-05-09 2004-05-28
WILLIAMS, Barry Martin Victor Director 1997-01-23
WOODS, Robert Barclay Director 2003-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
A P Møller-Mærsk A/S Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 567 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement confirmation statement with no updates
2025-06-26 AA accounts accounts with accounts type full
2025-04-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-23 CS01 confirmation-statement confirmation statement with no updates
2024-07-01 AA accounts accounts with accounts type full
2024-02-01 TM02 officers termination secretary company with name termination date
2024-01-02 TM01 officers termination director company with name termination date
2024-01-02 AP01 officers appoint person director company with name date
2023-09-08 AD01 address change registered office address company with date old address new address
2023-07-28 CS01 confirmation-statement confirmation statement with no updates
2023-07-15 AA accounts accounts with accounts type full
2022-09-13 AP03 officers appoint person secretary company with name date
2022-09-13 TM02 officers termination secretary company with name termination date
2022-08-01 CS01 confirmation-statement confirmation statement with no updates
2022-07-19 AA accounts accounts with accounts type full
2021-08-04 AP01 officers appoint person director company with name date
2021-08-02 TM01 officers termination director company with name termination date
2021-07-27 CS01 confirmation-statement confirmation statement with no updates
2021-07-27 TM01 officers termination director company with name termination date
2021-07-10 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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