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) 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
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 |