MAERSK HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MAERSK HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK HOLDINGS LIMITED was incorporated 40 years ago on 06/10/1983 and has the registered number: 01759455. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK HOLDINGS LIMITED was incorporated 40 years ago on 06/10/1983 and has the registered number: 01759455. The accounts status is FULL and accounts are next due on 30/09/2024.
MAERSK HOLDINGS LIMITED - LIVERPOOL
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
12TH FLOOR, THE PLAZA
LIVERPOOL
L3 9QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P&O NEDLLOYD HOLDINGS LIMITED (until 23/03/2006)
P&O NEDLLOYD HOLDINGS LIMITED (until 23/03/2006)
CONTAINERBASE BARKING (HOLDINGS) LIMITED (until 20/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
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 |
MR GUY ROBERT CHEESEMAN | Mar 1947 | British | Secretary | 2001-10-01 UNTIL 2005-04-18 | RESIGNED |
NIGEL SIMON PUSEY | Jun 1961 | British | Director | 2002-07-01 UNTIL 2006-06-01 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2004-05-24 UNTIL 2005-08-11 | RESIGNED |
BERNADETTE O'BRIEN | May 1958 | Irish | Director | 2006-06-01 UNTIL 2009-04-09 | RESIGNED |
MR JOHN THOMPSON NEWTON | May 1939 | British | Director | RESIGNED | |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2005-04-18 UNTIL 2006-12-07 | RESIGNED |
MS ANNA LOUISE EMILY MAGRI | Oct 1978 | British | Director | 2018-11-08 UNTIL 2023-09-07 | RESIGNED |
NIGEL SIMON PUSEY | Jun 1961 | British | Director | 2010-04-01 UNTIL 2010-12-01 | RESIGNED |
MR CHARLES JAMES RICE | Jun 1953 | British | Director | RESIGNED | |
MR JOHN KILBY | Jan 1957 | British | Secretary | 2006-03-15 UNTIL 2018-11-08 | RESIGNED |
KAARINA ANN ZIMMER | Apr 1952 | Secretary | 2005-04-18 UNTIL 2006-03-15 | RESIGNED | |
ROBIN FREDERICK MUNROE | Secretary | RESIGNED | |||
MISS ANNA MAGRI | Secretary | 2022-09-01 UNTIL 2023-09-07 | RESIGNED | ||
MRS DANIELLE CRAWFORD | Secretary | 2018-11-08 UNTIL 2022-08-31 | RESIGNED | ||
JOHN TERENCE BLACKMORE | Aug 1946 | British | Director | 1997-01-28 UNTIL 1998-02-01 | RESIGNED |
MR MARTYN CLIVE ALLEN | Sep 1960 | British | Director | 2010-08-01 UNTIL 2011-07-01 | RESIGNED |
MRS MARION OLIVIA WARD | Jan 1951 | British | Director | RESIGNED | |
CLARE KINGSBURY | Nov 1956 | British | Director | 1999-02-28 UNTIL 2002-08-01 | RESIGNED |
WILLIAM COLLINS CAMPBELL | Jul 1925 | British | Director | RESIGNED | |
MR GUY ROBERT CHEESEMAN | Mar 1947 | British | Director | 2001-10-01 UNTIL 2005-04-18 | RESIGNED |
MR SUNE NORUP CHRISTENSEN | Feb 1973 | Danish | Director | 2011-07-01 UNTIL 2013-03-29 | RESIGNED |
MR TERENCE ERIC CORNICK | May 1949 | British | Director | 2010-12-01 UNTIL 2014-05-28 | RESIGNED |
PETER DUIFHUIZEN | Aug 1955 | Netherlands | Director | 2004-10-21 UNTIL 2005-06-01 | RESIGNED |
MR DAVID JOHN FOWLE | Apr 1964 | British | Director | 2003-11-01 UNTIL 2004-05-07 | RESIGNED |
ROBERT MACGREGOR GUTHRIE | Nov 1940 | British | Director | 1998-02-01 UNTIL 1999-02-28 | RESIGNED |
DAVID JEFFREY HARRIS | Jan 1962 | British | Director | 2018-11-08 UNTIL 2024-01-01 | RESIGNED |
MR JAMES GEORGE THOMAS BURRIDGE | Dec 1960 | United Kingdom | Director | 2009-04-09 UNTIL 2010-08-01 | RESIGNED |
MICHAEL JOHN KINGSTON | Jan 1966 | British | Director | 2002-08-01 UNTIL 2003-11-01 | RESIGNED |
MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2005-09-15 UNTIL 2010-04-01 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2006-06-01 UNTIL 2018-11-08 | RESIGNED |
ALEXANDER MITCHELL BURN MACLEAN | Oct 1942 | British | Director | RESIGNED | |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | RESIGNED | |
RUTGER PAUL MARIE VAN SLOBBE | May 1952 | Dutch | Director | 2004-04-19 UNTIL 2005-12-23 | RESIGNED |
MR JACOB TAS | Jun 1965 | Dutch | Director | 2005-06-01 UNTIL 2006-01-20 | RESIGNED |
MR NIGEL EDMUND LEHMANN-TAYLOR | May 1960 | British | Director | 2014-05-28 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maersk Line Uk Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |