MAERSK COMPANY LIMITED(THE) - LIVERPOOL


Company Profile Company Filings

Overview

MAERSK COMPANY LIMITED(THE) is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK COMPANY LIMITED(THE) was incorporated 73 years ago on 22/03/1951 and has the registered number: 00493147. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERSK COMPANY LIMITED(THE) - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASPER MUNCH May 1974 Danish Director 2014-01-01 CURRENT
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2024-01-01 CURRENT
MS ANNA LOUISE EMILY MAGRI Oct 1978 British Director 2018-11-07 UNTIL 2023-09-07 RESIGNED
JAKOB STAUSHOLM Aug 1968 Danish Director 2012-07-04 UNTIL 2014-01-01 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 1993-11-25 UNTIL 1997-09-25 RESIGNED
SOREN THORUP SORENSEN Sep 1965 Dutch Director 2006-10-01 UNTIL 2009-05-31 RESIGNED
THE LORD ROBERT HUGH MOLESWORTH KINDERSLEY DL Aug 1929 British Director RESIGNED
MR WALTER PATRICK SHOVELTON Aug 1919 British Director RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2006-10-01 UNTIL 2010-12-31 RESIGNED
HANS SKOV CHRISTENSEN Jul 1945 Danish Director 1997-02-04 UNTIL 2001-06-28 RESIGNED
TOMMY BRO MOLGAARD Jul 1969 Danish Director 2010-04-01 UNTIL 2010-11-23 RESIGNED
MR ALEXANDER BADENOCH MARSHALL Dec 1924 British Director RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2011-01-01 UNTIL 2011-07-15 RESIGNED
GEORGE EDWARD WATKINS Aug 1943 British Director 2006-08-02 UNTIL 2008-06-01 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-03-30 UNTIL 2018-11-07 RESIGNED
IB KRUSE Jan 1932 Danish Director RESIGNED
EIVIND DRACHMANN KOLDING Nov 1959 Danish Director 1998-04-01 UNTIL 2006-10-01 RESIGNED
MR ARNOLD MAERSK MC-KINNEY MOLLER Jul 1913 Danish Director RESIGNED
CHRISTIAN KLEDAL Dec 1966 Danish Director 2009-06-15 UNTIL 2010-11-23 RESIGNED
PATRICIA ANN JEFFERSON Jul 1945 Secretary RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2001-05-25 UNTIL 2018-11-07 RESIGNED
MISS ANNA MAGRI Secretary 2022-09-01 UNTIL 2023-09-07 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2018-11-07 UNTIL 2022-08-31 RESIGNED
ABRAHAM VAN ZELM May 1972 Dutch Director 2014-05-07 UNTIL 2015-04-20 RESIGNED
SIR GEORGE JEFFREY BULL Jul 1936 British Director 2001-05-01 UNTIL 2006-08-02 RESIGNED
FLEMMING EDVARD IPSEN Apr 1948 Danish Director 1996-09-06 UNTIL 1998-04-01 RESIGNED
MRS MARIANNE SOERENSEN HENRIKSEN Sep 1964 Danish Director 2014-01-01 UNTIL 2017-12-04 RESIGNED
MICHIEL VAN HEMERT Dec 1965 Dutch Director 2010-04-01 UNTIL 2010-12-01 RESIGNED
AIR COMMODORE RAF RTD DESMOND PAUL HEDGES Mar 1948 British Director 2011-12-01 UNTIL 2014-03-30 RESIGNED
MICHAEL FREDERIC HASSING Aug 1958 Danish Director 2001-04-01 UNTIL 2005-06-30 RESIGNED
DAVID JEFFREY HARRIS Jan 1962 British Director 2013-03-29 UNTIL 2024-01-01 RESIGNED
BJARNE HANSEN Jun 1940 Danish Director 1997-09-30 UNTIL 2001-06-28 RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2010-11-23 UNTIL 2014-05-07 RESIGNED
JUAN HERBERT KELLY Feb 1931 British Director RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2011-01-01 UNTIL 2013-03-29 RESIGNED
TAGE BENEDIKT BUNDGAARD Oct 1945 Danish Director 2001-06-28 UNTIL 2005-02-11 RESIGNED
KNUD ELMHOLDT STUBKJAER Jun 1956 Danish Director 2001-06-28 UNTIL 2006-10-01 RESIGNED
ULRIK BRANDT Sep 1947 Danish Director 2000-09-01 UNTIL 2001-04-01 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 2004-01-01 UNTIL 2008-06-01 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 1996-01-01 UNTIL 2010-12-31 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 1994-11-24 UNTIL 2001-03-15 RESIGNED
THOMAS THUNE ANDERSEN Mar 1955 Danish Director 2006-05-01 UNTIL 2008-06-01 RESIGNED
PETYER RONNEST ANDERSEN Sep 1967 Danish Director 2010-11-23 UNTIL 2012-06-18 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2009-06-15 UNTIL 2010-04-01 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2010-12-01 UNTIL 2019-05-15 RESIGNED
FLEMMING ROBERT JACOBS Oct 1943 Danish Director RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-06-30 UNTIL 2010-04-01 RESIGNED
THOMAS WOLDBYE Sep 1964 Danish Director 2005-04-20 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maersk Line Uk Limited 2017-12-04 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A P Møller-Mærsk A/S 2016-04-06 - 2017-12-04 Copenhagen K   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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