Oocl (Europe) Limited

03086888

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, BRIDGE ROAD, IP10 0NE

Incorporated 28/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

52290

Other transportation support activities

70100

Activities of head offices

Officers

Oocl Secretarial Services Limited

secretary · Since 11/06/2001

HONG KONGER

Also on 14 other boards

John David Knight

director · Since 10/05/2005

TRADE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Mark Richard Banham

director · Since 22/11/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Trelawny Robert Cross

director · Since 22/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Jan Christof Schmahl

director · Since 01/12/2018

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Danny Raymond C Van Den Bosch

director · Since 01/12/2018

DIRECTOR

BELGIAN · BELGIUM · Age 59

Mr Derek Stuart O'Galligan

director · Since 26/06/2023

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 6 other boards

Brendan Thomas Anthony Hegarty

director · Since 26/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Kenwake Ltd

75–100% shares

75–100% votes

Appoint directors

Oocl House, Bridge Road, Ipswich, IP10 0NE

Reg: 01473779 · England · Limited

Notified 08/10/2024

Former PSCs

Orient Overseas Container Line (Europe) Limited

Ceased 08/10/2024