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Svitzer Marine Limited

00069494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
Incorporated 01/03/1901

Previously known as

Wijsmuller Marine Limited · until 30/09/2002
Cory Towage Limited · until 03/04/2000
Cory Ship Towage Limited · until 01/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

50200
Sea and coastal freight water transport
52220
Service activities incidental to water transportation

Officers

Mr Fred Jeeninga

director · Since 12/06/2026

DUTCH · NETHERLANDS · Age 54

Matthijs Schot

director · Since 01/03/2018

Dutch · Denmark · Age 51

David Noakes

secretary · Since 07/06/2022

David Anthony Noakes

director · Since 07/06/2022

British · England · Age 61

Scott Robert Baker

director · Since 05/07/2023

British · England · Age 55

Arie Van Dijk

director · Since 23/03/2026

Dutch · Denmark · Age 50

Former

Nils Rutger Thulin

director · Resigned 21/12/2016

Marc Rudolf Pieter Niederer

director · Resigned 17/01/2017

Ieva Hilverdink

director · Resigned 01/03/2018

Anthony Howard Brown

director · Resigned 29/03/2019

Kasper Friis Nilaus

director · Resigned 01/09/2020

David Anthony Noakes

secretary · Resigned 18/06/2021

Maurice John Mckeating

director · Resigned 07/06/2022

Lise Demant

director · Resigned 31/12/2025

Michael Paul Paterson

director · Resigned 26/05/2026

Persons with Significant Control

Apmh Invest A/S

75–100% shares

., Esplanaden 50, 1263 Kobenhavn K

Notified 16/05/2025

Former PSCs

Svitzer Holding Uk Limited

Ceased 16/11/2020

A P Moller Maersk A/S

Ceased 26/04/2024

Svitzer Group A/S

Ceased 16/05/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 28/04/1983Registered 03/05/1983

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Tees Wharf
2026-06-07

TEES WHARF

post townMiddlesbrough
2026-06-07

MIDDLESBROUGH