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 - MIDDLESBROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED FILTERS AND ENGINEERING LIMITED DORKING Active DORMANT 74990 - Non-trading company
AMES CROSTA INVESTMENTS LIMITED DORKING Active DORMANT 74990 - Non-trading company
A J WALTER AVIATION LIMITED HORSHAM Active FULL 52230 - Service activities incidental to air transportation
BIWATER PROCESS PLANT LIMITED DORKING Active DORMANT 74990 - Non-trading company
BIWATER HOLDINGS LIMITED DORKING Active GROUP 70100 - Activities of head offices
BIWATER ADVISORY SERVICES LIMITED DORKING Active -... DORMANT 74990 - Non-trading company
SVITZER EASTLANDS LIMITED DURHAM Dissolved... FULL 74990 - Non-trading company
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
AMES CROSTA LIMITED DORKING Active DORMANT 74990 - Non-trading company
BIWATER OVERSEAS LIMITED DORKING Active FULL 70100 - Activities of head offices
SVITZER MARINE PENSION TRUST MIDDLESBROUGH Active -... DORMANT 99999 - Dormant Company
SEMBCORP UTILITIES SERVICES LIMITED MIDDLESBROUGH Active FULL 70229 - Management consultancy activities other than financial management
SVITZER HOLDING UK LIMITED MIDDLESBROUGH Dissolved... FULL 99999 - Dormant Company
FELIXARC MARINE LIMITED CLEVELAND Active FULL 50200 - Sea and coastal freight water transport
BIWATER INVESTMENTS LIMITED DORKING Active DORMANT 64209 - Activities of other holding companies n.e.c.
SEMBCORP HOLDINGS LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
SEMBCORP INVESTMENTS (CHINA) LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED ROMSEY ENGLAND Active DORMANT 98000 - Residents property management
TYNE TOWAGE MARINE LIMITED GREENOCK Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELIXARC MARINE LIMITED CLEVELAND Active FULL 50200 - Sea and coastal freight water transport
SVITZER UK TRUSTEES LIMITED MIDDLESBROUGH Active DORMANT 99999 - Dormant Company
SVITZER EASTLANDS PENSION TRUSTEES LIMITED MIDDLESBROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SVITZER TERMINALS LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport