CP SHIPS (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

CP SHIPS (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CP SHIPS (UK) LIMITED was incorporated 34 years ago on 08/02/1985 and has the registered number: 01884242. The accounts status is FULL and accounts are next due on 30/06/2019.

CP SHIPS (UK) LIMITED - LUTON

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
30 / 9 30/09/2017 30/06/2019

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BRANN Sep 1964 British Director 2015-12-18 CURRENT
MR JOERG ROSENDAHL May 1970 German Director 2016-07-15 CURRENT
MR ANDREW LLOYD JOHN Jul 1952 British Director 2009-12-15 UNTIL 2013-12-03 RESIGNED
GRAHAM JOHN FRASER May 1956 British Director 1998-02-27 UNTIL 2000-03-28 RESIGNED
WOLFGANG FLINTERMANN Dec 1969 German Director 2014-12-19 UNTIL 2016-07-15 RESIGNED
MR IAN WILLIAM ELLIOTT May 1948 Director RESIGNED
MR DAVID JONATHAN HALLIDAY May 1960 British Director 1997-12-09 UNTIL 2003-05-09 RESIGNED
PETER MICHAEL HILL May 1958 British Director 1999-05-07 UNTIL 2001-10-01 RESIGNED
GLENN HARDS Nov 1955 British Director 2004-12-16 UNTIL 2006-01-31 RESIGNED
MR FRANK JAMES HALLIWELL Mar 1948 British Director 2001-10-01 UNTIL 2004-12-01 RESIGNED
MR DAVID JAMES DAWSON Oct 1949 British Director 2004-03-29 UNTIL 2006-12-13 RESIGNED
TERENCE ARTHUR BURROWS Dec 1946 British Director 2001-10-01 UNTIL 2004-12-16 RESIGNED
MR WILLIAM ALAN AMPHLETT LEWIS Jun 1940 British Director 1994-01-01 UNTIL 1995-06-30 RESIGNED
MR MARTIN ALLISON Dec 1956 British Director 2000-07-06 UNTIL 2001-10-01 RESIGNED
MR CHRISTOFFER WILLIAM BALLIN May 1929 Usa Director RESIGNED
GODRIC ALBERT BARON Jul 1960 British Director 1997-12-09 UNTIL 2001-10-01 RESIGNED
FRED NEWBOUND BRIGGS Mar 1943 British Director RESIGNED
ALAN FRANCIS BOYLAN Jul 1947 British Director 2004-12-16 UNTIL 2006-12-13 RESIGNED
CAMERON LESLIE BOWIE Jan 1961 British Director 2009-01-01 UNTIL 2009-12-15 RESIGNED
MISS CECILIA EMILIA MARIA BATTISTELLO Apr 1950 British Director RESIGNED
GEORGE CHRISTOPHER GRAY Jul 1944 British Director 1993-01-01 UNTIL 1998-02-27 RESIGNED
DR ANGELO RAVANO Apr 1919 Italian Director RESIGNED
DAVID ERIC SHARPLES Aug 1945 British Director 1997-12-09 UNTIL 2001-10-01 RESIGNED
PROFESSOR DOCTOR GIAMBATTISTA RAVANO Apr 1957 Italian Director 1994-01-01 UNTIL 1997-10-28 RESIGNED
DR ENRICO RAVANO Jul 1953 Italian Director RESIGNED
IAN GEOFFREY KNIGHTLEY Sep 1959 British Director 2001-01-01 UNTIL 2001-10-01 RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 2007-03-26 UNTIL 2009-02-03 RESIGNED
IAN JAMES WEBBER Mar 1957 British Director 1997-10-28 UNTIL 2006-01-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2009-09-30 UNTIL 2015-12-18 RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 2003-05-09 UNTIL 2006-01-31 RESIGNED
MR RAYMOND REGINALD MILES Aug 1944 British Director 2002-07-18 UNTIL 2004-05-04 RESIGNED
WILLIAM GORDON THOMSON Dec 1946 British Director RESIGNED
DR. RALF WALTER LISCH Aug 1951 German Director 2008-04-01 UNTIL 2009-02-03 RESIGNED
ULRICH KRANICH Mar 1950 German Director 2006-01-31 UNTIL 2009-02-03 RESIGNED
WILFRIED RAU May 1960 German Director 2009-02-03 UNTIL 2014-11-30 RESIGNED
THOMAS HEINZ ARTHUR MANDELKAU Apr 1950 German Director 2006-12-13 UNTIL 2008-03-31 RESIGNED
ADONIS PAPADOPOULIS Oct 1941 Cypriot Director RESIGNED
MR RAYMOND REGINALD MILES Aug 1944 British Director 1997-10-28 UNTIL 2001-10-01 RESIGNED
PAOLO PEROTTI May 1950 Italian Director RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2001-10-01 UNTIL 2004-12-16 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2006-01-31 UNTIL 2007-03-28 RESIGNED
MR IAN WILLIAM ELLIOTT May 1948 Secretary 1995-05-15 UNTIL 1998-02-27 RESIGNED
JOHN MICHAEL BAKER Mar 1949 Secretary 2006-01-31 UNTIL 2006-12-13 RESIGNED
ELLIOT ROBERT GREATREX HILL Jun 1974 Secretary 2004-08-02 UNTIL 2006-01-31 RESIGNED
MRS. JOYCE WALTER Secretary 2009-09-30 UNTIL 2015-12-18 RESIGNED
THOMAS MANSFELD Jan 1962 Secretary 2006-12-13 UNTIL 2009-02-04 RESIGNED
MARTIN CHARLES WRIGHT Secretary 1998-02-27 UNTIL 2001-02-12 RESIGNED
IMILDA CLASINA MARIA SNAAS Secretary RESIGNED
CARL JOHN SHARMAN Jun 1970 British Secretary 2001-02-12 UNTIL 2004-08-02 RESIGNED
MICHAEL REEVE May 1953 Secretary 2009-02-04 UNTIL 2009-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tui Ag 2016-04-06 Hanover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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