CANADIAN PACIFIC (UK) LIMITED

Company summary

Company number: 00139651
Status: ACTIVE
Incorporated / age: 16 March 1915111 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Dormant Company
Previous company names
CANADIAN PACIFIC STEAMSHIPS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTER, Sharon Louise ACTIVE	Director	29 Nov 2019		United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FORSYTH, Tania ACTIVE	Director	10 Apr 2025		England	March 1970	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BAKER, John Michael RESIGNED	Secretary	31 Jan 2006	25 Jan 2007			Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
HENDERSON, Diane RESIGNED	Secretary		05 Nov 2002			The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
HILL, Elliot Robert Greatrex RESIGNED	Secretary	02 Aug 2004	31 Jan 2006			92 Montpelier Road, Brighton, East Sussex, BN1 3BE
MANSFELD, Thomas RESIGNED	Secretary	25 Jan 2007	14 Dec 2009			19e, Zikadenweg, 22043 Hamburg, FOREIGN, Germany
SHORT, Karen Margot RESIGNED	Secretary	05 Nov 2002	02 Aug 2004			Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB
SMITH, Caroline RESIGNED	Secretary	03 Nov 1995	05 Nov 2002			61 Palace View, Bromley, Kent, BR1 3EJ
WALTER, Joyce, Mrs. RESIGNED	Secretary	14 Dec 2009	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
ADAMS, Anthony Frederick RESIGNED	Director		22 Dec 1992		July 1948	28 Granville Road, Sevenoaks, Kent, TN13 1EY
BRANN, Stephen John RESIGNED	Director	18 Dec 2015	29 Nov 2019	United Kingdom	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
COPE, Simon Jeffrey RESIGNED	Director	01 Oct 2021	10 Apr 2025	England	August 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FATT, William Robert RESIGNED	Director		22 Jun 1999		March 1951	23 Aldershot Crescent, Willowdale, Ontario M2p 1l7, Canada
GAMEY, Ronald Kenneth RESIGNED	Director		01 Oct 2001		August 1945	86 Glen Road, Toronto, Ontario M4w 2v6, FOREIGN, Canada
GRANDIN, Michael Anthony RESIGNED	Director	22 Jun 1999	01 Oct 2001		May 1944	2226 Amherst Street Sw, Calgary, Alberta, T2t 3b7, Canada
HATTENDORF, Mark RESIGNED	Director	19 Dec 2014	01 Aug 2017	Germany	August 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HENDERSON, Diane RESIGNED	Director	01 Sep 1995	05 Nov 2002		April 1941	The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
JOHN, Andrew Lloyd RESIGNED	Director	14 Dec 2009	03 Dec 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
KEAST, Denis Raymond RESIGNED	Director		04 Dec 1997		April 1933	5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
LANGHANS, Thomas RESIGNED	Director	01 Aug 2017	30 Sep 2021	Germany	June 1981	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
NICKLIN, David Royston RESIGNED	Director	31 Jan 2006	26 Mar 2007		August 1951	17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
NICKLIN, David RESIGNED	Director	12 Oct 2001	01 Jun 2005		August 1953	17 St Francis Gardens, Copthorne, West Sussex, RH10 3JS
RAU, Wilfried RESIGNED	Director	01 Feb 2009	30 Nov 2014	Germany	May 1960	Bischofsholer Damm 34, Hannover, 30173, Germany
REEVE, Michael RESIGNED	Director	26 Mar 2007	30 Sep 2009	England	May 1953	11 Tiberius Gardens, Witham, Essex, CM8 1HJ
ROMOFF, Harvey Michael RESIGNED	Director		22 Jul 1992		June 1936	3445 Drummond Street, Apt 803, Montreal, Quebec H3g 1x9, FOREIGN, Canada
TORRENS, Iain William RESIGNED	Director	10 Jan 2003	19 Jan 2005		August 1968	34 Church Avenue, East Sheen, London, SW14 8NN
VARTAN, Ronald Alastair Robertson RESIGNED	Director	08 Jan 1993	01 Sep 1995	England	September 1934	Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
WALDING, Keith John RESIGNED	Director	01 Jun 2005	01 Feb 2009		January 1949	Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
WALTER, Joyce RESIGNED	Director	30 Sep 2009	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
WEBBER, Ian James RESIGNED	Director	10 Jul 1997	18 Oct 2001		March 1957	The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

FORSYTH, Tania ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: March 1970
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BAKER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 25 Jan 2007
Address: Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ

HENDERSON, Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 2002
Address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

HILL, Elliot Robert Greatrex RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 31 Jan 2006
Address: 92 Montpelier Road, Brighton, East Sussex, BN1 3BE

MANSFELD, Thomas RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 14 Dec 2009
Address: 19e, Zikadenweg, 22043 Hamburg, FOREIGN, Germany

SHORT, Karen Margot RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 02 Aug 2004
Address: Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB

SMITH, Caroline RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 05 Nov 2002
Address: 61 Palace View, Bromley, Kent, BR1 3EJ

WALTER, Joyce, Mrs. RESIGNED
Role: Secretary
Appointed on: 14 Dec 2009
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

ADAMS, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: July 1948
Address: 28 Granville Road, Sevenoaks, Kent, TN13 1EY

BRANN, Stephen John RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

COPE, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: August 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

FATT, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Date of birth: March 1951
Address: 23 Aldershot Crescent, Willowdale, Ontario M2p 1l7, Canada

GAMEY, Ronald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: August 1945
Address: 86 Glen Road, Toronto, Ontario M4w 2v6, FOREIGN, Canada

GRANDIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 01 Oct 2001
Date of birth: May 1944
Address: 2226 Amherst Street Sw, Calgary, Alberta, T2t 3b7, Canada

HATTENDORF, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 01 Aug 2017
Country of Residence: Germany
Date of birth: August 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HENDERSON, Diane RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 05 Nov 2002
Date of birth: April 1941
Address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

KEAST, Denis Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1997
Date of birth: April 1933
Address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

LANGHANS, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Sep 2021
Country of Residence: Germany
Date of birth: June 1981
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

NICKLIN, David Royston RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 26 Mar 2007
Date of birth: August 1951
Address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS

NICKLIN, David RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 01 Jun 2005
Date of birth: August 1953
Address: 17 St Francis Gardens, Copthorne, West Sussex, RH10 3JS

RAU, Wilfried RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 30 Nov 2014
Country of Residence: Germany
Date of birth: May 1960
Address: Bischofsholer Damm 34, Hannover, 30173, Germany

REEVE, Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1953
Address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ

ROMOFF, Harvey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: June 1936
Address: 3445 Drummond Street, Apt 803, Montreal, Quebec H3g 1x9, FOREIGN, Canada

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 19 Jan 2005
Date of birth: August 1968
Address: 34 Church Avenue, East Sheen, London, SW14 8NN

VARTAN, Ronald Alastair Robertson RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: September 1934
Address: Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

WALDING, Keith John RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Feb 2009
Date of birth: January 1949
Address: Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

WEBBER, Ian James RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 18 Oct 2001
Date of birth: March 1957
Address: The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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