OpenCompanies

Inchcape Shipping Services Ltd

Company number
01465019
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1979
Nature of business
Sea and coastal freight water transport
Corporate group
Beagle Midco Limited (9 companies)

Registered office

10 Lloyd's Avenue
London
EC3N 3AJ

Previous names

  • Consolidation And Distribution Services (UK) Limited (until 20 Feb 1992)
  • Consolidated Distribution Services (UK) Limited (until 1 Nov 1990)
  • Liver Freight Services Limited (until 30 Aug 1990)

Officers

NameRoleAppointedResigned
WALKER, Michael Omar Director 30 Nov 2023
HARMSTORF, Benjamin Director 9 Nov 2022
OLSEN, Frank Georg Opsahl, Mr. Director 16 Oct 2017 24 Nov 2022
CROOKALL, Christopher Guy Director 16 Mar 2022 9 Nov 2022
HENRIKS, Kenneth, Mr. Director 4 Feb 2019 8 Apr 2022
MAHABEER, Beenadevi Secretary 25 Sep 2017 11 Feb 2022
DE CLERCK, Tom Director 3 Jul 2017 4 Feb 2019
MAHABEER, Beenadevi Director 25 Sep 2017 16 Oct 2017
MOE, Eric Karl Director 24 May 2013 29 Sep 2017
MOE, Eric Karl Secretary 15 Oct 2013 25 Sep 2017
VESSELINOV, Ivaylo Alexandrov Director 27 Aug 2015 8 Mar 2017
WHITESIDE, Christopher Mark Director 27 Aug 2015 1 Mar 2017
HYLDAGER, Claus Director 7 Sep 2006 4 Aug 2015
TORY, Simon Edward John Secretary 25 Oct 1999 15 Oct 2013
HORROCKS, John Director 7 Sep 2006 21 Dec 2012
CARPENTER, Gary Boyd Director 31 Mar 2000 29 Sep 2006
MORSE, Simon Arthur Davidson Director 3 Aug 1993 29 Sep 2006
BOG, Graham Taylor Director 17 Jul 1997 26 Apr 2001
WOLSTENHOLME, Neil Edward Director 14 Nov 1996 6 Apr 2000
SPROT, David Director 3 Aug 1993 28 Oct 1999
TODD, Bernard Clinton Secretary 1 Apr 1999 25 Oct 1999
INCHCAPE CORPORATE SERVICES LIMITED Corporate-Secretary 19 Mar 1996 1 Apr 1999
DELANEY, Adrian Michael Secretary 24 May 1993 19 Mar 1996
BOG, Graham Taylor Director 11 Aug 1992 22 Jun 1995
VIITA, Paul Sears Director 3 Aug 1993 31 Jan 1994
SCANES, Alan William Director 24 May 1993 3 Aug 1993
READ, Eric Peter Director - 24 May 1993
READ, Eric Peter Secretary - 24 May 1993
STUDER, Keith Ronald Director 28 May 1992 26 Aug 1992
WOOD, Charles Anthony Haldane Director - 10 Aug 1992
FRANKS, Stuart George Director - 31 Jan 1992

Control

NameNature of controlNotifiedCeased
Iss Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Inchcape Shipping Services Ltd → ISS Group Holdings Limited → Inchcape Shipping Services Holdings Limited → Draken Bidco Limited → Beagle Midco Limited

Directors’ other companies

Companies at the same address

Data