SVITZER MARINE LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
SVITZER MARINE LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
SVITZER MARINE LIMITED was incorporated 123 years ago on 01/03/1901 and has the registered number: 00069494. The accounts status is FULL and accounts are next due on 30/09/2024.
SVITZER MARINE LIMITED was incorporated 123 years ago on 01/03/1901 and has the registered number: 00069494. The accounts status is FULL and accounts are next due on 30/09/2024.
SVITZER MARINE LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TEES WHARF
MIDDLESBROUGH
TS3 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT ROBERT BAKER | Nov 1970 | British | Director | 2023-07-05 | CURRENT |
DAVID NOAKES | Secretary | 2022-06-07 | CURRENT | ||
LISE DEMANT | Oct 1978 | Danish | Director | 2020-09-01 | CURRENT |
MR MATTHIJS SCHOT | Jul 1975 | Dutch | Director | 2018-03-01 | CURRENT |
MICHAEL PAUL PATERSON | Jan 1968 | British | Director | 2023-01-03 | CURRENT |
DAVID ANTHONY NOAKES | Jun 1965 | British | Director | 2022-06-07 | CURRENT |
JESPER TEDDY LOK | Aug 1968 | Danish | Director | 2004-06-02 UNTIL 2007-06-01 | RESIGNED |
MR NILS RUTGER THULIN | Nov 1977 | Swedish | Director | 2012-12-31 UNTIL 2016-12-21 | RESIGNED |
MR DAVID ELLISON RIDDLE | Aug 1945 | British | Director | 1998-02-02 UNTIL 2000-02-29 | RESIGNED |
MRS JACQUELINE READMAN | Mar 1964 | British | Director | 2007-06-01 UNTIL 2012-12-31 | RESIGNED |
LARS SEISTRUP | May 1958 | Danish | Director | 2004-06-02 UNTIL 2007-06-01 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 1992-07-31 UNTIL 2002-07-03 | RESIGNED |
MR KASPER FRIIS NILAUS | Nov 1975 | Danish | Director | 2016-12-21 UNTIL 2020-09-01 | RESIGNED |
GRAHAM MOWATT MURRAY | Sep 1944 | British | Director | 1991-07-01 UNTIL 1995-03-31 | RESIGNED |
MR MARC RUDOLF PIETER NIEDERER | Oct 1967 | Dutch | Director | 2012-01-16 UNTIL 2017-01-17 | RESIGNED |
DAVID MORKEBERG | Aug 1975 | Danish | Director | 2006-07-17 UNTIL 2007-06-01 | RESIGNED |
MR STUART HAMISH MCNIVEN | Feb 1959 | British | Director | 2002-07-04 UNTIL 2006-12-01 | RESIGNED |
MR MAURICE JOHN MCKEATING | Mar 1967 | British | Director | 2019-06-04 UNTIL 2022-06-07 | RESIGNED |
CAPTAIN MARK MALONE | Oct 1971 | British | Director | 2009-06-01 UNTIL 2012-02-17 | RESIGNED |
PETER GEORG PIETKA | Jul 1966 | British | Director | 2001-08-01 UNTIL 2006-03-01 | RESIGNED |
KENNETH CHARLES WALLS | British | Secretary | RESIGNED | ||
JOHN ANTHONY RICKETTS | Aug 1943 | Secretary | 2000-02-29 UNTIL 2001-06-07 | RESIGNED | |
MRS JACQUELINE READMAN | Mar 1964 | British | Secretary | 2006-12-01 UNTIL 2009-08-13 | RESIGNED |
DAVID ANTHONY NOAKES | Jun 1965 | British | Secretary | 2009-08-13 UNTIL 2021-06-18 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Secretary | 2001-06-07 UNTIL 2006-12-01 | RESIGNED |
MR KENNETH WRIGHT | Sep 1933 | British | Director | RESIGNED | |
MR DEREK JOHN BARTON | Mar 1945 | British | Director | RESIGNED | |
MRS IEVA HILVERDINK | Jan 1976 | Latvian | Director | 2017-01-17 UNTIL 2018-03-01 | RESIGNED |
DAVID KENDRICK EDWARDS | Oct 1958 | British | Director | 1998-02-02 UNTIL 2000-02-29 | RESIGNED |
THOMAS JAMES DOCHERTY | May 1957 | British | Director | 2001-05-29 UNTIL 2002-07-01 | RESIGNED |
MR STEPHEN DENNISON | Feb 1953 | British | Director | RESIGNED | |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 1997-10-01 UNTIL 1998-05-31 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2001-05-29 UNTIL 2009-06-01 | RESIGNED |
MR IAN LAMBERT | Feb 1945 | British | Director | RESIGNED | |
PETER JOHN CARTER | Dec 1949 | British | Director | RESIGNED | |
MR ANTHONY HOWARD BROWN | Apr 1955 | British | Director | 2017-09-13 UNTIL 2019-03-29 | RESIGNED |
JESPER BRAMMING | Dec 1960 | Danish | Director | 2006-07-17 UNTIL 2007-06-01 | RESIGNED |
STEPHEN WILLIAM SPRAGUE | Jan 1946 | British | Director | RESIGNED | |
KELD EDVARD BALLE MORTENSEN | Dec 1947 | Danish | Director | 2001-08-01 UNTIL 2004-05-01 | RESIGNED |
IAIN BUCHANAN | Oct 1944 | British | Director | RESIGNED | |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | RESIGNED | |
STEPHEN JELLIS | Nov 1944 | British | Director | 1995-09-01 UNTIL 2000-02-29 | RESIGNED |
DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 1995-04-21 UNTIL 1997-10-01 | RESIGNED |
MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1994-11-22 UNTIL 1994-12-30 | RESIGNED |
KENNETH CHARLES WALLS | British | Director | RESIGNED | ||
JOSEPHUS PETRUS MARIA VERSCHELDEN | Mar 1952 | Dutch | Director | 2001-08-01 UNTIL 2004-09-30 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 1999-01-01 UNTIL 2002-04-24 | RESIGNED |
DR PETER ROBERT THOMAS | Mar 1953 | British | Director | 2001-08-01 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A P Moller Maersk A/S | 2020-11-16 | Copenhagen | Ownership of shares 75 to 100 percent | |
Svitzer Holding Uk Limited | 2016-04-06 - 2020-11-16 | Middlesbrough | Ownership of shares 75 to 100 percent |