Kenwake Limited

01473779

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

OOCL HOUSE,LEVINGTON PARK, LEVINGTON, IP10 0NE

Incorporated 17/01/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

52290

Other transportation support activities

Officers

Oocl Secretarial Services Limited

secretary · Since 11/06/2001

HONG KONGER

Also on 14 other boards

Mr Mark Richard Banham

director · Since 01/01/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Derek Stuart O'Galligan

director · Since 01/12/2018

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 6 other boards

Cheung Kwong Emil

director · Since 19/09/2023

DIRECTOR

CHINESE · HONG KONG · Age 57

Zhigang Pan

director · Since 30/05/2025

DIRECTOR

CHINESE · CHINA · Age 52

Persons with Significant Control

China Cosco Shipping Corporation Limited

50–75% shares

50–75% votes

5299, Binjiang Dadao, Shanghai, 200127

Notified 24/07/2018

Former PSCs

Mr Chee Chen Tung

Ceased 24/07/2018

China Coso Shipping Corporation Limited

Ceased 24/07/2018

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 18/04/1995Registered 24/04/1995Satisfied 14/03/2000

charge

satisfied

FW TERMINALS LIMITED

Created 10/12/1993Registered 31/12/1993Satisfied 14/03/2000

charge

satisfied

WAYFOONG SHIPPING SERVICES LIMITEDFOR ITSELF AND AS AGENT FOR HONGKONG AND SHANGHAI BANKING COR

Created 23/12/1988Registered 29/12/1988Satisfied 27/11/1993

charge

satisfied

WAY FOONG SHIPPING SERVICES · THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 27/01/1987Registered 28/01/1987Satisfied 27/11/1993

charge

satisfied

WAYLOONG SHIPPING SERVICES · HONG KONG & SHANGHAI BANKING CORPORATION

Created 19/06/1984Registered 25/06/1984Satisfied 27/11/1993

charge

satisfied

THE HONGKONG AND SHANGTIAL BANKING CORPORATION

Created 15/05/1980Registered 19/05/1980