MAERSK LOGISTICS AND SERVICES UK LTD - LIVERPOOL


Company Profile Company Filings

Overview

MAERSK LOGISTICS AND SERVICES UK LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
MAERSK LOGISTICS AND SERVICES UK LTD was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847748. The accounts status is FULL and accounts are next due on 30/09/2024.

MAERSK LOGISTICS AND SERVICES UK LTD - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport 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:
DAMCO UK LIMITED (until 09/12/2020)
APM GLOBAL LOGISTICS UK LIMITED (until 07/09/2009)
DAMCO (UK) LTD. (until 21/12/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JEFFREYS May 1981 British Director 2021-08-10 CURRENT
MRS NISHAT NEELAY DESHMUKH Dec 1984 Indian Director 2023-06-19 CURRENT
MR PAUL DAVID WOOLASS Mar 1982 British Director 2022-02-14 CURRENT
MR ROBIN STUART CLARKE Oct 1974 British Director 2021-07-07 CURRENT
MRS DANIELLE CRAWFORD Secretary 2018-12-14 UNTIL 2023-06-19 RESIGNED
RICHARD MCNAB MITCHELL Dec 1954 British Director 2008-01-21 UNTIL 2008-12-01 RESIGNED
MR SHAUN MCLEAN Oct 1970 British Director 2010-01-01 UNTIL 2011-02-01 RESIGNED
ARON MARK NEWTON Apr 1970 British Director 2008-04-21 UNTIL 2011-02-01 RESIGNED
ANDREW KENNETH KING Feb 1944 Secretary RESIGNED
ANDREW KENNETH KING Feb 1944 Secretary RESIGNED
MR JOHN KILBY Jan 1957 British Secretary 2007-12-20 UNTIL 2018-12-14 RESIGNED
EDWARD JOHN KEELEY Feb 1942 British Secretary RESIGNED
EDWARD JOHN KEELEY Feb 1942 British Secretary 1993-04-01 UNTIL 1992-12-31 RESIGNED
JOHANNES WILLEM NANNINGA Jun 1961 Dutch Netherlands Director 2007-12-19 UNTIL 2008-04-21 RESIGNED
GERARD CHARLES PEARCE Feb 1965 Secretary 1997-10-31 UNTIL 2007-12-20 RESIGNED
MR SIMON MARTYN ANTONY BROWN Dec 1964 British Director 2016-02-01 UNTIL 2018-12-14 RESIGNED
MR HENRIK ALBERTSEN Nov 1970 Danish Director 2016-02-01 UNTIL 2018-12-18 RESIGNED
MR ANTHONY ALAN AKERMAN Nov 1968 British Director 2018-12-18 UNTIL 2020-09-30 RESIGNED
KIM HEDEGAARD SORENSEN Aug 1966 Danish Director 2008-03-17 UNTIL 2011-12-31 RESIGNED
RICHARD DANIEL MORGAN Jan 1970 Irish Director 2009-03-01 UNTIL 2012-07-09 RESIGNED
FLEMMING FROST BRUNSLEV Feb 1962 Danish Director 2012-07-09 UNTIL 2016-07-08 RESIGNED
ETA O'BRIEN May 1958 Irish Director 2008-01-21 UNTIL 2008-09-15 RESIGNED
MR WILLEM ROBERT OORD Feb 1946 Dutch Director RESIGNED
GERARD CHARLES PEARCE Feb 1965 British Director 2014-03-01 UNTIL 2016-02-01 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2008-01-21 UNTIL 2008-09-15 RESIGNED
HENRIK RAMSKOV Feb 1968 Danish Director 2008-01-21 UNTIL 2008-03-17 RESIGNED
MR MIKKEL SONDERGAARD RASMUSSEN Jan 1971 Danish Director 2016-07-08 UNTIL 2018-12-18 RESIGNED
FRIGYES HARTMAN KOOPMANS Aug 1942 Dutch Director RESIGNED
MR DEV DHINGRA Nov 1986 Indian Director 2018-12-18 UNTIL 2022-03-31 RESIGNED
MARTIN KAALUND Apr 1973 Danish Director 2011-07-01 UNTIL 2014-03-01 RESIGNED
MR JEREMY MARK THUNE HAYCOCK Dec 1963 British Director 2020-03-01 UNTIL 2021-07-31 RESIGNED
MR BRIAN GODSAFE Oct 1957 British Director 2018-12-18 UNTIL 2020-02-29 RESIGNED
PAUL FRANCIS GALLAGHER Aug 1958 British Director RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-01-21 UNTIL 2008-03-17 RESIGNED
MR JAMES GEORGE THOMAS BURRIDGE Dec 1960 United Kingdom Director 2008-09-15 UNTIL 2009-12-31 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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