C.H. ROBINSON WORLDWIDE (UK) LIMITED - COLNBROOK
| Company Profile | Company Filings |
Overview
C.H. ROBINSON WORLDWIDE (UK) LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
C.H. ROBINSON WORLDWIDE (UK) LIMITED was incorporated 45 years ago on 11/08/1978 and has the registered number: 01383545. The accounts status is FULL and accounts are next due on 30/09/2024.
C.H. ROBINSON WORLDWIDE (UK) LIMITED was incorporated 45 years ago on 11/08/1978 and has the registered number: 01383545. The accounts status is FULL and accounts are next due on 30/09/2024.
C.H. ROBINSON WORLDWIDE (UK) LIMITED - COLNBROOK
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
UNITS 8/9
COLNBROOK
BERKSHIRE
SL3 0QR
This Company Originates in : United Kingdom
Previous trading names include:
WALKER FREIGHT SERVICES LIMITED (until 19/08/2009)
WALKER FREIGHT SERVICES LIMITED (until 19/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROELAND JOHANNES ANTHONIUS STEIGERWALD | Feb 1977 | Dutch | Director | 2023-07-11 | CURRENT |
| MR SANDER LUCAS FAASE | Secretary | 2023-07-11 | CURRENT | ||
| MR CHRISTOPHER JAMES MILLS | Jul 1976 | British | Director | 2015-01-01 | CURRENT |
| MR BRETT JOHN O'CONNOR | Aug 1959 | British | Director | RESIGNED | |
| MR MICHAEL WINKER | Jul 1973 | American | Director | 2012-10-22 UNTIL 2015-01-01 | RESIGNED |
| MR WIM FEYS | Belgian | Secretary | 2009-06-11 UNTIL 2023-07-11 | RESIGNED | |
| MRS PHYLLIS MARY WALKER | British | Secretary | RESIGNED | ||
| SARAH WALKER | British | Secretary | 2003-03-04 UNTIL 2009-06-11 | RESIGNED | |
| ROBERT MACPHERSON | Apr 1956 | British | Director | 1995-09-01 UNTIL 2004-07-31 | RESIGNED |
| SIMON WARD | Dec 1946 | British | Director | 2000-01-01 UNTIL 2000-11-28 | RESIGNED |
| MR PHILIP NIGEL WALKER | Nov 1957 | British | Director | RESIGNED | |
| MR JEFFREY WAYNE SCOVILL | May 1969 | American | Director | 2009-06-11 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT DAVID RYAN | Jun 1959 | British | Director | RESIGNED | |
| MR STEPHEN BUCKERFIELD | Dec 1965 | British | Director | 2004-02-09 UNTIL 2010-09-01 | RESIGNED |
| MR MATTHEW JON OSTROWSKI | Apr 1969 | United States | Director | 2009-06-11 UNTIL 2015-01-01 | RESIGNED |
| MR ROBERT MONTAGUE | Nov 1953 | British | Director | 2001-02-01 UNTIL 2005-09-01 | RESIGNED |
| AMANDA JANE HALL | Sep 1965 | British | Director | 2001-02-01 UNTIL 2009-06-11 | RESIGNED |
| MR CHAD MICHAEL LINDBLOOM | Aug 1964 | American | Director | 2009-06-11 UNTIL 2012-10-22 | RESIGNED |
| MR NICHOLAS CHARLES JOB | Jul 1968 | British | Director | 2004-07-19 UNTIL 2009-06-11 | RESIGNED |
| MR HENDRIK WILLEM IVO ARIS | Sep 1966 | Dutch | Director | 2015-01-01 UNTIL 2023-06-01 | RESIGNED |
| MR BRYAN FOE | Mar 1968 | American | Director | 2012-10-22 UNTIL 2015-09-01 | RESIGNED |
| MR WIM FEYS | Aug 1977 | Belgian | Director | 2011-01-10 UNTIL 2023-07-11 | RESIGNED |
| MR JEROEN EIJSINK | Feb 1973 | Dutch | Director | 2015-09-01 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C.H. Robinson Worldwide, Inc | 2016-04-06 | Eden Prairie Minnesota 55347 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |