Eimskip Uk Limited

00119837

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EIMSKIP, IMMINGHAM, DN40 1AH

Incorporated 23/01/1912

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

52220

Service activities incidental to water transportation

52241

Cargo handling for water transport activities

52290

Other transportation support activities

Officers

Mr Graham John Mcrae Walker

secretary · Since 14/02/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Graham John Mcrae Walker

director · Since 16/02/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Michael Peter Lane

director · Since 25/01/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Bragi Thor Marinosson

director · Since 24/01/2012

DIRECTOR

ICELANDIC · ICELAND · Age 61

Mr Vilhelm Mar Thorsteinsson

director · Since 11/02/2019

COMPANY DIRECTOR

ICELANDIC · ICELAND · Age 55

Rosa Gudmundsdottir

director · Since 16/10/2024

CHIEF FINANCIAL OFFICER

ICELANDIC · ICELAND · Age 50

Persons with Significant Control

Eimskpafelag Islands Hf

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

2, Korngardar 2, 104 Reykjavik

Reg: 690409-0460 · Reykjavik, Iceland · Public Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2009Registered 30/07/2009

charge

outstanding

ABN AMRO BANK N.V.LONDON BRANCH

Created 28/06/2007Registered 18/07/2007

charge

satisfied

KAUPTHING SINGER FRIEDLANDER LIMITED

Created 06/07/2007Registered 11/07/2007Satisfied 05/12/2013

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 06/07/2007Registered 11/07/2007Satisfied 05/12/2013

charge

satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 06/07/2007Registered 11/07/2007Satisfied 05/12/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1991Registered 28/10/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1991Registered 28/10/1991Satisfied 05/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1988Registered 16/04/1988Satisfied 05/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1988Registered 16/04/1988Satisfied 05/12/2013