UKBizDB.co.uk

FRED. OLSEN FREIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred. Olsen Freight Limited. The company was founded 40 years ago and was given the registration number 01868225. The firm's registered office is in LONDON. You can find them at One Strand, Trafalgar Square, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FRED. OLSEN FREIGHT LIMITED
Company Number:01868225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Secretary03 May 2022Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director01 March 2022Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director15 November 2017Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director20 December 2018Active
Foxholm, Cobham, KT11 1EF

Secretary-Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Secretary17 November 2017Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, United Kingdom, CH63 4JB

Secretary21 December 2007Active
144 Westerfield Road, Ipswich, IP4 3AF

Secretary04 September 1995Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, CH63 4JB

Secretary27 January 2017Active
18 Leander Crescent, Calderglen, Bellshill, ML4 1JB

Director01 January 1996Active
Blacksmiths Cottages, Dallinghoo, Woodbridge, IP13 0LG

Director-Active
34 Oxley Parker Drive, Mile End, Colchester, CO4 5XQ

Director01 April 2000Active
Cory House Berth 21, Tilbury Docks, Tilbury, RM18 7JT

Director21 December 2007Active
Cory House Berth 21, Tilbury Docks, Tilbury, RM18 7JT

Director04 September 1995Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director15 November 2017Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director01 March 2016Active
Claremont Buildings, Old Clatterbridge Road, Bebington, Wirral, CH63 4JB

Director31 August 2014Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active
One Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director21 December 2007Active
Foxholm, Cobham, KT11 1EF

Director-Active
Oakwood, Waltham Road, Barnoldby-Le-Beck, Grimsby, DN37 0DS

Director09 October 1997Active
Huldrevn 7, Oslo 0389 Norway, FOREIGN

Director-Active
144 Westerfield Road, Ipswich, IP4 3AF

Director-Active
14 Looe Road, Felixstowe, IP11 9QB

Director01 January 1996Active
Turihansv 21, 0851 Oslo 8, Norway, FOREIGN

Director-Active
Cory House Berth 21, Tilbury Docks, Tilbury, RM18 7JT

Director21 December 2007Active
Cory House Berth 21, Tilbury Docks, Tilbury, RM18 7JT

Director01 January 1996Active
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ

Director12 April 2019Active
Cory House Berth 21, Tilbury Docks, Tilbury, RM18 7JT

Director21 December 2007Active
59 Looe Road, Felixstowe, IP11 9QF

Director-Active
72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB

Director-Active
48 Links Avenue, Felixstowe, IP11 9HD

Director-Active

People with Significant Control

Cory Brothers Shipping Agency Ltd
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Claremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom, CH63 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cory Brothers Shipping Agency Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor St Vincent House, 1 Cutler Street, Ipswich, United Kingdom, IP1 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.