Schenker Limited

00383914

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD, HOUNSLOW, TW6 3FE

Incorporated 16/11/1943

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

49410

Freight transport by road

50200

Sea and coastal freight water transport

51210

Freight air transport

52290

Other transportation support activities

Officers

Miss Nichola Claire Watts

secretary · Since 07/07/2022

Mr Michael Ebbe

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 56

Mr Ian David Fryer

director · Since 16/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Soren Jorgensen

director · Since 16/06/2025

REGIONAL EXECUTIVE VICE PRESIDENT

DANISH · MEXICO · Age 42

Mr Frank Sobotka

director · Since 16/06/2025

DIVISIONAL CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 55

Mr Mikael Thomsen

director · Since 27/05/2026

DANISH · DENMARK · Age 48

Persons with Significant Control

Schenker Aktiengesellschaft

75–100% shares

Kruppstr. 4, 45128, Essen

Reg: Hrb 17474 · District Court Essen · Joint Stock Company

Notified 30/11/2016

Former PSCs

Db (Uk) Investments Ltd

Ceased 30/11/2016

Charges0 outstanding

charge

satisfied

MCKAY SECURITIES PLC

Created 24/09/2008Registered 26/09/2008Satisfied 30/03/2009

charge

satisfied

ZURICH ASSURANCE LTD

Created 30/10/2007Registered 07/11/2007Satisfied 30/03/2009

charge

satisfied

MCKAY SECURITIES PLC

Created 26/04/2007Registered 03/05/2007Satisfied 26/03/2008

charge

satisfied

TAMESIDE METROPOLITAN BOROUGH COUNCIL

Created 01/09/2005Registered 14/09/2005Satisfied 24/03/2010