Oocl (UK) Limited
- Company number
- 00153142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1919
- Nature of business
- Non-trading company
- Corporate group
- Kenwake Limited (3 companies)
Registered office
Previous names
- Furness Withy Agency Limited (until 1 Jul 1988)
- Cairn Line Of Steamships Limited(the) (until 18 Jan 1984)
- "K" Steamship Company Limited (The) (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANHAM, Mark Richard | Director | 1 Jan 2021 | |
| XIAO, Junguang | Director | 1 Nov 2020 | |
| LAU, Siu Ping | Director | 1 Mar 2020 | |
| OOCL SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Jun 2001 | |
| LEE, Chee Fun | Director | 1 Dec 2018 | 1 Nov 2020 |
| LAM, Tuen Pei Pius | Director | 1 Dec 2018 | 1 Mar 2020 |
| HEW, Leong Ming | Director | 1 Jan 2014 | 1 Dec 2018 |
| BANHAM, Mark Richard | Director | 1 Jan 2011 | 1 Dec 2018 |
| OOCL (CORPORATE SERVICES) LIMITED | Corporate-Director | 1 Nov 2009 | 1 Dec 2018 |
| IP, Peter Kong-Kan | Director | 1 Apr 2006 | 1 Jan 2014 |
| HUDSON, Marcus Gordon | Director | 15 Oct 2001 | 31 Dec 2010 |
| WONG, Henry Kong Tsun | Director | 1 Jan 2006 | 1 Nov 2009 |
| ANGWIN, Christopher Andrew | Director | 1 Jul 1997 | 1 Apr 2006 |
| WANG, Ching Yu Ted | Director | 1 Oct 2000 | 1 Jan 2006 |
| MORRISON, William Stuart | Secretary | 14 Jan 1997 | 11 Jun 2001 |
| MORRISON, William Stuart | Director | 22 Feb 1994 | 11 Jun 2001 |
| TING, Cheng Lung Moustapha | Director | 1 Oct 1998 | 30 Sep 2000 |
| POON, Jim | Director | 1 Oct 1994 | 1 Oct 1998 |
| KWOK, Ying Mun | Director | 22 Feb 1994 | 18 Nov 1997 |
| KO, Kan Ching | Director | - | 18 Nov 1997 |
| HUNI, Bernard Pierre Henri | Director | 22 Feb 1994 | 4 Jun 1997 |
| RUSSELL, Howard Neil | Secretary | - | 13 Jan 1997 |
| CHEUNG, Chi Cheong | Director | - | 7 Jul 1995 |
| TING, Moustapha Cheung Lung | Director | - | 1 Oct 1994 |
| WATSON, David Hamilton | Director | - | 22 Feb 1994 |
| HSIA, John Welfen | Director | - | 7 Nov 1993 |
| WONG, Tak Sing | Director | - | 30 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oocl (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Oocl (UK) Limited → Oocl (Europe) Limited → Kenwake Limited
Directors’ other companies
- BANHAM, Mark Richard - Director at FW Terminals Limited
- BANHAM, Mark Richard - Director at Orient Overseas Container Line (Europe) Limited
- BANHAM, Mark Richard - Director at Manchester Liners(transport)limited
- BANHAM, Mark Richard - Director at Kenwake Pension Trustees Limited
- BANHAM, Mark Richard - Director at Kenwake Limited
- BANHAM, Mark Richard - Director at Orient Overseas Container Line (U.K.) Limited
- OOCL SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Kenwake Pension Trustees Limited