SVITZER HOLDING UK LIMITED

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

This company is commonly known as Svitzer Holding Uk Limited. The company was founded 25 years ago and was given the registration number 03897560. The firm's registered office is in MIDDLESBROUGH. You can find them at Tees Wharf, Dockside Road, Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SVITZER HOLDING UK LIMITED
Company Number	:	03897560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1999
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, The Village Green, Sinderby, Thirsk, United Kingdom, YO7 4HY	Secretary	13 August 2009	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	01 September 2020	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	01 March 2018	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	22 September 2016	Active
17 Leven Road, Yarm, TS15 9EY	Secretary	01 February 2002	Active
6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE	Secretary	01 December 2006	Active
3rd Helmerstraat 10 4s, Amsterdam, The Netherlands, FOREIGN	Secretary	14 January 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	13 January 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	13 January 2000	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	21 December 1999	Active
Teglgardsvey 424, Humlebaek, Denmark,	Director	03 December 2002	Active
Tvendagervej 17, Ballerup, Denmark,	Director	01 June 2007	Active
17 Leven Road, Yarm, TS15 9EY	Director	29 May 2002	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	22 December 2017	Active
4 Strawberry Fields, Bisley, GU24 9SP	Director	12 October 2000	Active
David Balfours Gade 4, 4.Th, Copenhagen, Denmark, FOREIGN	Director	25 September 2007	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	21 December 1999	Active
40, Davison Avenue, Whitley Bay, United Kingdom, NE26 1SD	Director	01 June 2009	Active
Hardwick House, Harwood Dale, Scarborough, YO13 0LA	Director	03 December 2002	Active
Store Kongensgade 63a, 1st Floor, Door 5, Copenhagen, Denmark, FOREIGN	Director	01 June 2007	Active
Villa Helvetia, De Beaufortlaan 4, Baam, The Netherlands, 3743 DS	Director	14 January 2000	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	16 January 2012	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	04 January 2017	Active
3 Harebell Hill, Cobham, KT11 2RS	Director	12 October 2000	Active
Batzkes Bakke 9, Hillerod 3400, Denmark,	Director	03 December 2002	Active
6 Clydach Grove, Ingleby Barwick, Stockton, TS17 5DE	Director	01 December 2006	Active
Skibsegen 72, Snekkersten, Denmark,	Director	01 June 2007	Active
Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB	Director	01 May 2012	Active
Van Eehhenstraat 119, 1071ga, Amsterdam, Netherlands, FOREIGN	Director	14 January 2000	Active
61 Appletree Drive, Cherrybrook, New South Wales, Australia,	Director	06 July 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	13 January 2000	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	13 January 2000	Active

People with Significant Control

A P Moller Maersk A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Esplanaden 50, 1098 Copenhagen K, Copenhagen, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

SVITZER HOLDING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement