MAERSK LINE UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MAERSK LINE UK LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK LINE UK LIMITED was incorporated 58 years ago on 27/08/1965 and has the registered number: 00857789. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERSK LINE UK LIMITED - 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
Previous trading names include:
P&O NEDLLOYD LIMITED (until 10/04/2006)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2024-01-01 CURRENT
MISS ANNA MAGRI Secretary 2022-09-01 CURRENT
MR NICHOLAS JOHN LLOYD Nov 1967 British Director 2021-07-24 CURRENT
CASPER MUNCH May 1974 Danish Director 2014-01-01 CURRENT
ANTHONY JOHN MASON May 1951 British Director RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2008-11-01 UNTIL 2010-12-31 RESIGNED
MR JAMES HENDRY PATON Jul 1936 British Director RESIGNED
BERNADETTE O'BRIEN May 1958 Irish Director 2006-06-01 UNTIL 2009-04-23 RESIGNED
LEIF KRISTIAN NIELSEN Jun 1952 Danish Director 2006-09-01 UNTIL 2007-10-25 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2005-09-15 UNTIL 2010-04-01 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2004-11-15 UNTIL 2006-12-08 RESIGNED
ANDREW IAN MULLEN Aug 1947 British Director 1992-12-02 UNTIL 1996-12-31 RESIGNED
MR JOHN THOMPSON NEWTON May 1939 British Director RESIGNED
TOMMY BRO MOLGAARD Jul 1969 Danish Director 2010-04-01 UNTIL 2010-11-23 RESIGNED
MR CLIFFORD LEROY MILLER Dec 1941 British Director RESIGNED
HENDRIK HADEWYN MEIJER Feb 1944 Dutch Director 1997-01-28 UNTIL 2003-12-31 RESIGNED
NIGEL SIMON PUSEY Jun 1961 British Director 2002-07-01 UNTIL 2006-06-01 RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2006-09-01 UNTIL 2008-11-01 RESIGNED
CAPTAIN MARK MALONE Oct 1971 British Director 2011-01-01 UNTIL 2011-07-15 RESIGNED
MR NIGEL EDMUND LEHMANN-TAYLOR May 1960 British Director 2014-03-30 UNTIL 2018-11-07 RESIGNED
MR STEEN ERIK LARSEN Jul 1965 Danish Director 2017-05-23 UNTIL 2021-05-31 RESIGNED
KAARINA ANN ZIMMER Apr 1952 Secretary 2005-04-18 UNTIL 2006-03-15 RESIGNED
VAGN LEHD MOLLER Mar 1946 Danish Director 2005-09-15 UNTIL 2006-08-14 RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2006-03-15 UNTIL 2018-11-07 RESIGNED
MRS DANIELLE CRAWFORD Secretary 2018-11-07 UNTIL 2022-08-31 RESIGNED
MR GUY ROBERT CHEESEMAN Mar 1947 British Secretary RESIGNED
MR DAVID ANDREW ROBBIE Jun 1963 British Director 2004-05-24 UNTIL 2005-08-11 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 2006-08-01 UNTIL 2010-12-31 RESIGNED
DAVID JEFFREY HARRIS Jan 1962 British Director 2013-03-29 UNTIL 2024-01-01 RESIGNED
MR PHILIP NEVILL GREEN May 1953 British Director 2004-01-01 UNTIL 2005-08-11 RESIGNED
MR BRIAN GODSAFE Oct 1957 British Director 2018-11-07 UNTIL 2020-02-29 RESIGNED
BJARNE FOLDAGER Jan 1971 Danish Director 2006-09-04 UNTIL 2007-10-25 RESIGNED
MR MICHAEL DAVID DENCHFIELD May 1937 British Director RESIGNED
MR PETER EDWARD JOHN JOLLIE Jul 1940 British Director RESIGNED
MR TERENCE ERIC CORNICK May 1949 British Director 2010-11-23 UNTIL 2014-05-07 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2009-04-23 UNTIL 2010-04-01 RESIGNED
MR ALAN JOHN BOTT Mar 1935 British Director RESIGNED
THOMAS STEPHEN BOARDLEY Jun 1957 British Director 1996-07-09 UNTIL 1997-01-31 RESIGNED
VICTOR LAURENTIUS BIJVOETS Aug 1947 Dutch Director 1997-01-28 UNTIL 1998-08-12 RESIGNED
MR TIMOTHY CHARLES HARRIS Jul 1947 British Director RESIGNED
MR NORMAN GEORGE ARNOTT Jul 1929 British Director RESIGNED
PETYER RONNEST ANDERSEN Sep 1967 Danish Director 2010-11-23 UNTIL 2012-06-18 RESIGNED
MR JEREMY MARK THUNE HAYCOCK Dec 1963 British Director 2020-03-01 UNTIL 2021-07-31 RESIGNED
AIR COMMODORE RAF RTD DESMOND PAUL HEDGES Mar 1948 British Director 2011-12-01 UNTIL 2014-03-30 RESIGNED
MR SUNE NORUP CHRISTENSEN Feb 1973 Danish Director 2011-01-01 UNTIL 2013-03-29 RESIGNED
MR JOHN KILBY Jan 1957 British Director 2010-12-01 UNTIL 2019-05-15 RESIGNED
MICHIEL VAN HEMERT Dec 1965 Dutch Director 2010-04-01 UNTIL 2010-12-01 RESIGNED
CHRISTIAN KLEDAL Dec 1966 Danish Director 2009-06-15 UNTIL 2010-11-23 RESIGNED
MR CHARLES JAMES RICE Jun 1953 British Director 1996-07-09 UNTIL 1996-12-31 RESIGNED
CHRISTOPHER JOHN RANKIN Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A P Møller-Mærsk A/S 2016-04-06 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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