Schenker Limited
00383914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
secretary · Since 07/07/2022
director · Since 16/06/2025
DIVISIONAL CHIEF EXECUTIVE OFFICER
GERMAN · GERMANY · Age 56
Mr Morten Landry
director · Since 25/06/2026
DANISH · DENMARK · Age 45
Melanie Claire Smit
director · Since 01/08/2026
BRITISH · SOUTH AFRICA · Age 54
secretary · Since 07/07/2022
Former
director · Resigned 03/04/1992
secretary · Resigned 01/10/1992
director · Resigned 01/10/1992
secretary · Resigned 28/04/1994
director · Resigned 05/05/1994
secretary · Resigned 28/02/1995
director · Resigned 31/12/1995
director · Resigned 30/04/1998
director · Resigned 30/10/1998
director · Resigned 17/04/2001
corporate secretary · Resigned 07/06/2001
director · Resigned 13/05/2002
director · Resigned 15/10/2004
director · Resigned 29/12/2004
director · Resigned 31/03/2005
secretary · Resigned 31/03/2005
director · Resigned 31/12/2007
director · Resigned 03/04/2009
secretary · Resigned 31/07/2009
director · Resigned 31/08/2011
director · Resigned 31/05/2012
director · Resigned 01/01/2013
secretary · Resigned 01/01/2013
director · Resigned 16/03/2013
director · Resigned 01/10/2013
director · Resigned 07/04/2014
director · Resigned 17/01/2016
director · Resigned 19/04/2017
director · Resigned 19/04/2017
secretary · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 18/05/2018
director · Resigned 31/01/2019
director · Resigned 12/11/2019
director · Resigned 31/03/2021
director · Resigned 10/11/2021
secretary · Resigned 07/07/2022
director · Resigned 20/03/2023
director · Resigned 08/04/2024
director · Resigned 21/06/2024
director · Resigned 20/06/2025
director · Resigned 20/06/2025
director · Resigned 20/06/2025
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 01/08/2026
Persons with Significant Control
Schenker Aktiengesellschaft
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
Change History
Active
Private Limited Company
SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD
HOUNSLOW