UTI WORLDWIDE (UK) LIMITED - IPSWICH


Company Profile Company Filings

Overview

UTI WORLDWIDE (UK) LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
UTI WORLDWIDE (UK) LIMITED was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402322. The accounts status is FULL.

UTI WORLDWIDE (UK) LIMITED - IPSWICH

This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

THIRD FLOOR CONNEXIONS BUILDING
IPSWICH
SUFFOLK
IP1 1QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2018 30/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MAURICE RIDSDALE Secretary 2016-01-22 CURRENT
MR GARY MAURICE RIDSDALE Dec 1962 British Director 2018-09-27 CURRENT
DANIEL JAN VAN AALST Oct 1970 Dutch Director 2013-05-01 UNTIL 2015-02-27 RESIGNED
MR JENS HESSELBERG LUND Nov 1969 Danish Director 2016-01-22 UNTIL 2018-09-27 RESIGNED
MR ANDREW EVAN PAUL TURNER Jun 1970 British Director 2008-08-01 UNTIL 2013-04-17 RESIGNED
MR CARSTEN ELMDAL TROLLE Dec 1965 Danish Director 2016-01-22 UNTIL 2018-09-27 RESIGNED
PETER THORRINGTON Sep 1945 British Director 1993-09-01 UNTIL 2004-05-19 RESIGNED
CLINTON SMITH May 1969 South African Director 2003-05-02 UNTIL 2005-08-31 RESIGNED
MR STEPHEN JOHN WILLIAM LORD Sep 1967 British Director 2002-11-01 UNTIL 2003-02-28 RESIGNED
KARL SCHUSTER Jun 1942 German Director RESIGNED
KLAUS OTTO SICHAU Dec 1947 German Director 1994-10-01 UNTIL 2005-07-31 RESIGNED
MRS RENEE RONCO Aug 1959 American Director 2015-11-24 UNTIL 2016-02-05 RESIGNED
ROBERT WILLIAM PHILLIPS Apr 1948 British Director 2002-11-01 UNTIL 2007-07-31 RESIGNED
MR RICHARD CHARLES MCKENNA Oct 1950 British Director 1994-10-01 UNTIL 2011-05-31 RESIGNED
SAMANTHA MARIE MCCANN Aug 1970 British Director 2013-05-01 UNTIL 2015-10-31 RESIGNED
DAVID NELSON LUSHINGTON Sep 1958 British Director 1998-02-01 UNTIL 2000-03-01 RESIGNED
MR STEVEN JOHN RYAN Apr 1972 British Director 2015-05-01 UNTIL 2015-11-25 RESIGNED
KLAUS OTTO SICHAU Dec 1947 German Secretary RESIGNED
MR JAMES FEAKS WHITE Nov 1936 British Director 1998-02-01 UNTIL 1999-01-31 RESIGNED
STEVEN GEORGE LOGAN Aug 1967 British Director 2013-05-01 UNTIL 2015-10-29 RESIGNED
ROBERT EDWARD LIEBENBERG Feb 1962 South African Director 1998-02-01 UNTIL 2000-12-31 RESIGNED
HEINZ DIETER KRAUS Oct 1941 German Director 1992-04-01 UNTIL 1993-08-31 RESIGNED
MR JULIAN HUGH KEELY Apr 1957 British Director 1998-02-01 UNTIL 2006-10-31 RESIGNED
MRS BARBARA KEARNEY Jun 1959 Irish Director 2009-04-01 UNTIL 2015-10-31 RESIGNED
MR MARK DAVID JAMES JENKINS Mar 1962 British Director 2007-02-01 UNTIL 2010-05-01 RESIGNED
DAVID OWEN HUGHES Feb 1947 British Director 1998-02-01 UNTIL 2009-04-01 RESIGNED
NEIL ALEXANDER HOWARTH Jul 1957 British Director 2002-11-01 UNTIL 2009-08-31 RESIGNED
ANTHONY GRATTAN HOOEY Jan 1947 British Director 1993-09-01 UNTIL 1996-11-30 RESIGNED
JOHN STEERS HEXTALL May 1956 British Director 1996-11-19 UNTIL 2005-01-31 RESIGNED
MR MICHAEL DYHRE HANSEN Apr 1958 Danish Director 2016-01-22 UNTIL 2018-09-27 RESIGNED
STEVEN PETER HALLISSEY Aug 1973 British Director 2006-02-01 UNTIL 2008-06-27 RESIGNED
SCHENK DR DIETER Nov 1937 German Director 1992-04-01 UNTIL 1993-08-31 RESIGNED
MR JENS BJORN ANDERSEN Mar 1966 Danish Director 2016-01-22 UNTIL 2018-09-27 RESIGNED
DIETER ALHEIT Jan 1931 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsv A/S 2016-04-06 2640 Hedehusene   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PANALPINA WORLD TRANSPORT LIMITED IPSWICH ... FULL 52101 - Operation of warehousing and storage facilities for water transport activities
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DSV GIL MANAGEMENT LIMITED HISTON ... FULL 63110 - Data processing, hosting and related activities
THE INSTITUTE OF FREIGHT FORWARDERS LIMITED FELTHAM Active DORMANT 99999 - Dormant Company
DSV PENSION TRUSTEES LIMITED HARWICH Active DORMANT 99999 - Dormant Company
UTI (UK) HOLDINGS LIMITED IPSWICH Dissolved... FULL 51210 - Freight air transport
DSV AIR & SEA LIMITED HARWICH Active FULL 52290 - Other transportation support activities
DSV SOLUTIONS LIMITED HARWICH Active FULL 52290 - Other transportation support activities
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED ASHBY DE LA ZOUCH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
DSV COMMERCIALS LIMITED HARWICH Active FULL 45200 - Maintenance and repair of motor vehicles
DSV ROAD LIMITED HARWICH Active FULL 49410 - Freight transport by road
SBS WORLDWIDE (HOLDINGS) LIMITED IPSWICH Dissolved... GROUP 70100 - Activities of head offices
VIRTUALIZED LOGISTICS LIMITED IPSWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
DSV AIR & SEA LIMITED NAAS IRELAND Dissolved... NO ACCOUNTS FILED None Supplied

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