OpenRegistry
Companies House/London/Company profile

OLDENDORFF CARRIERS (UK) LTD

Active
07793726·incorporated 2011-09-30

OLDENDORFF CARRIERS (UK) LTD is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07793726; OpenRegistry canonical ID GB-07793726-oldendorff-carriers-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52220 (Service activities incidental to water transportation), one of 893 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
12TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM
SIC
52220 — Service activities incidental to water transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

OLDENDORFF CARRIERS (UK) LTD has 4 persons with significant control on file:

  • Bjarne Faber born 1968 resident in Germany, Danish national. Notified 2021-02-26.
    • Has the right to appoint and remove directors
  • Mr Henning Oldendorff born 1957 resident in Germany, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Patrick Thomas Hutchins born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Peter Bagh born 1970 resident in Germany, German national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tim Christopher Walker born 1981 resident in England, English national. Notified 2023-06-01. Ceased 2024-11-08.
    • Has significant influence or control
  • Mr Peter Twiss born 1968 resident in Germany, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Significant Influence Or Control As Firm
  • Mr Thomas Weber born 1958 resident in Germany, German national. Notified 2016-04-06. Ceased 2021-02-26.
    • Significant Influence Or Control As Firm

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