HAPAG-LLOYD (U.K.) LIMITED - BARKING
| Company Profile | Company Filings |
Overview
HAPAG-LLOYD (U.K.) LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
HAPAG-LLOYD (U.K.) LIMITED was incorporated 88 years ago on 15/01/1936 and has the registered number: 00309325. The accounts status is FULL and accounts are next due on 30/09/2024.
HAPAG-LLOYD (U.K.) LIMITED was incorporated 88 years ago on 15/01/1936 and has the registered number: 00309325. The accounts status is FULL and accounts are next due on 30/09/2024.
HAPAG-LLOYD (U.K.) LIMITED - BARKING
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
HAPAG-LLOYD HOUSE
BARKING
ESSEX
IG11 8HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO FALLENI | Secretary | 2015-08-20 | CURRENT | ||
| MR CAMERON LESLIE BOWIE | Jan 1961 | British | Director | 2022-03-02 | CURRENT |
| MR JOERG SONNE | Jan 1971 | German | Director | 2023-09-05 | CURRENT |
| HAUS JURGEN MOSIG | Dec 1942 | German | Director | 1997-12-05 UNTIL 1998-05-08 | RESIGNED |
| MR BERND WREDE | Mar 1943 | German | Director | RESIGNED | |
| DAVID JONATHAN BARLOW | May 1967 | Secretary | 1994-06-30 UNTIL 1997-02-01 | RESIGNED | |
| DEREK HAMMERSLEY | Oct 1946 | Secretary | RESIGNED | ||
| DAVID ROYSTON NICKLIN | British | Secretary | 2009-09-30 UNTIL 2015-08-20 | RESIGNED | |
| THOMAS KOOPMANN | Feb 1961 | Secretary | 1997-02-03 UNTIL 1998-10-13 | RESIGNED | |
| MICHAEL REEVE | May 1953 | British | Secretary | 1998-10-13 UNTIL 2009-09-30 | RESIGNED |
| CLAUS-PETER KULENKAMPFF-BOEPECKER | Mar 1937 | German | Director | RESIGNED | |
| MARTIN SIEG | Dec 1960 | German | Director | 1995-01-01 UNTIL 1997-12-05 | RESIGNED |
| JOACHIM SCHLOTFELDT | Jun 1954 | German | Director | 2009-02-01 UNTIL 2013-05-01 | RESIGNED |
| MR MARTIN ROLF | May 1962 | German | Director | 2022-06-07 UNTIL 2023-09-05 | RESIGNED |
| MICHAEL PRADEL | Jun 1967 | German | Director | 2013-04-30 UNTIL 2022-06-07 | RESIGNED |
| THOMAS HEINZ ARTHUR MANDELKAU | Apr 1950 | German | Director | 2002-10-30 UNTIL 2008-03-31 | RESIGNED |
| HARTMUT LUEHR | Jun 1956 | German | Director | 2004-06-01 UNTIL 2009-01-31 | RESIGNED |
| DR. RALF WALTER LISCH | Aug 1951 | German | Director | 2008-04-01 UNTIL 2008-06-30 | RESIGNED |
| DEREK HAMMERSLEY | Oct 1946 | Director | RESIGNED | ||
| MR HANS-JAKOB KRUSE | Oct 1929 | German | Director | RESIGNED | |
| ERNST JOACHIM HINNE | Oct 1954 | German | Director | 1998-03-01 UNTIL 2002-10-30 | RESIGNED |
| MR JASON CLARKE | Jun 1969 | British | Director | 2019-03-01 UNTIL 2022-03-01 | RESIGNED |
| GUNTHER CASJENS | May 1950 | German | Director | 1993-06-09 UNTIL 1998-05-08 | RESIGNED |
| CAMERON LESLIE BOWIE | Jan 1961 | British | Director | 2008-07-01 UNTIL 2019-02-28 | RESIGNED |
| MR MICHAEL JOHN ALLWOOD | Apr 1944 | British | Director | RESIGNED | |
| ADOLF ADRION | Mar 1940 | German | Director | 1998-05-08 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hapag-Lloyd Aktiengesellschaft | 2016-04-06 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |