HAPAG-LLOYD (U.K.) LIMITED

Company summary

Company number: 00309325
Status: ACTIVE
Incorporated / age: 15 January 193690 years
Registered office: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:28 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
Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
Nature of business
Other transportation support activities
Previous company names
HAPAG-LLOYD (U.K.) HOLDINGS LIMITED
BROJEN LIMITED
BROJEN NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLENI, Roberto ACTIVE	Secretary	20 Aug 2015				Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
SCHLUETER, Sarah ACTIVE	Director	01 Jul 2026		Germany	September 1981	Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
SONNE, Joerg ACTIVE	Director	05 Sep 2023		Germany	January 1971	25, Ballindamm, Hamburg, 20095, Germany
BARLOW, David Jonathan RESIGNED	Secretary	30 Jun 1994	01 Feb 1997			121 Woolwich Common, London, SE18 4DF
HAMMERSLEY, Derek RESIGNED	Secretary		30 Jun 1994			8 Ashby Park, Daventry, Northamptonshire, NN11 5QW
KOOPMANN, Thomas RESIGNED	Secretary	03 Feb 1997	13 Oct 1998			17 St Edmunds Road, Ilford, Essex, IG1 3QL
NICKLIN, David Royston RESIGNED	Secretary	30 Sep 2009	20 Aug 2015			35, Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS
REEVE, Michael RESIGNED	Secretary	13 Oct 1998	30 Sep 2009			11 Tiberius Gardens, Witham, Essex, CM8 1HJ
ADRION, Adolf RESIGNED	Director	08 May 1998	01 Jun 2004		March 1940	9 Klein Quern, Quern, D 24972, Germany
ALLWOOD, Michael John RESIGNED	Director		31 May 1995		April 1944	Morlich Lodge Church Walk, Littlebury, Saffron Walden, Essex, CB11 4TT
BOWIE, Cameron Leslie RESIGNED	Director	02 Mar 2022	12 Jul 2026	England	January 1961	Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
BOWIE, Cameron Leslie RESIGNED	Director	01 Jul 2008	28 Feb 2019	United Kingdom	January 1961	68, Forest Road, London, E8 3BT
CASJENS, Gunther RESIGNED	Director	09 Jun 1993	08 May 1998		May 1950	Ballindam 25, 2000 Hamburg 1, Gemany
CLARKE, Jason Paul RESIGNED	Director	01 Mar 2019	01 Mar 2022	England	June 1969	Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
HAMMERSLEY, Derek RESIGNED	Director		30 Jun 1994		October 1946	8 Ashby Park, Daventry, Northamptonshire, NN11 5QW
HINNE, Ernst Joachim RESIGNED	Director	01 Mar 1998	30 Oct 2002		October 1954	5 Beechhill Road, Eltham, London, SE9 1HJ
KRUSE, Hans-Jakob RESIGNED	Director		09 Jun 1993		October 1929	Ballindamm 25, 2000 Hamburg 1, FOREIGN, West Germany
KULENKAMPFF-BOEPECKER, Claus-Peter RESIGNED	Director		08 May 1998		March 1937	Ballindamm 25, 2000, Hamburg, 1, Germany
LISCH, Ralf Walter, Dr. RESIGNED	Director	01 Apr 2008	30 Jun 2008		August 1951	3317 Hampton Court, Gateway Apartments, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
LUEHR, Hartmut RESIGNED	Director	01 Jun 2004	31 Jan 2009		June 1956	Am Osterberg 5 B, Appel, 21279, Germany
MANDELKAU, Thomas Heinz Arthur RESIGNED	Director	30 Oct 2002	31 Mar 2008		April 1950	Ellernbusch 15, Bargteheide, 22941, Germany
MOSIG, Haus Jurgen RESIGNED	Director	05 Dec 1997	08 May 1998		December 1942	De Caterslei 34, Brasschaat, Belgium 2930, FOREIGN
PRADEL, Michael RESIGNED	Director	30 Apr 2013	07 Jun 2022	Germany	June 1967	25, Ballindamm 25, Hamburg, 20095, Germany
ROLF, Martin RESIGNED	Director	07 Jun 2022	05 Sep 2023	Germany	May 1962	Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
SCHLOTFELDT, Joachim RESIGNED	Director	01 Feb 2009	01 May 2013	Germany	June 1954	Hapag Lloyd House, Cambridge Road, Barking, Essex, IG11 8HH
SIEG, Martin RESIGNED	Director	01 Jan 1995	05 Dec 1997		December 1960	Apartment 11 146 Wapping High Street, London, E1 9XG
WREDE, Bernd RESIGNED	Director		08 May 1998		March 1943	Ballindamm 25, 2000 Hamburg 1, FOREIGN, West Germany

FALLENI, Roberto ACTIVE
Role: Secretary
Appointed on: 20 Aug 2015
Address: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England

SCHLUETER, Sarah ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Germany
Date of birth: September 1981
Address: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England

SONNE, Joerg ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: Germany
Date of birth: January 1971
Address: 25, Ballindamm, Hamburg, 20095, Germany

BARLOW, David Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 Feb 1997
Address: 121 Woolwich Common, London, SE18 4DF

HAMMERSLEY, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: 8 Ashby Park, Daventry, Northamptonshire, NN11 5QW

KOOPMANN, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 13 Oct 1998
Address: 17 St Edmunds Road, Ilford, Essex, IG1 3QL

NICKLIN, David Royston RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 20 Aug 2015
Address: 35, Links Road, Lower Parkstone, Poole, Dorset, BH14 9QS

REEVE, Michael RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 30 Sep 2009
Address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ

ADRION, Adolf RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 01 Jun 2004
Date of birth: March 1940
Address: 9 Klein Quern, Quern, D 24972, Germany

ALLWOOD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: April 1944
Address: Morlich Lodge Church Walk, Littlebury, Saffron Walden, Essex, CB11 4TT

BOWIE, Cameron Leslie RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 12 Jul 2026
Country of Residence: England
Date of birth: January 1961
Address: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England

BOWIE, Cameron Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 68, Forest Road, London, E8 3BT

CASJENS, Gunther RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 May 1998
Date of birth: May 1950
Address: Ballindam 25, 2000 Hamburg 1, Gemany

CLARKE, Jason Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: June 1969
Address: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England

HAMMERSLEY, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: October 1946
Address: 8 Ashby Park, Daventry, Northamptonshire, NN11 5QW

HINNE, Ernst Joachim RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 30 Oct 2002
Date of birth: October 1954
Address: 5 Beechhill Road, Eltham, London, SE9 1HJ

KRUSE, Hans-Jakob RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: October 1929
Address: Ballindamm 25, 2000 Hamburg 1, FOREIGN, West Germany

KULENKAMPFF-BOEPECKER, Claus-Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Date of birth: March 1937
Address: Ballindamm 25, 2000, Hamburg, 1, Germany

LISCH, Ralf Walter, Dr. RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2008
Date of birth: August 1951
Address: 3317 Hampton Court, Gateway Apartments, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong

LUEHR, Hartmut RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Jan 2009
Date of birth: June 1956
Address: Am Osterberg 5 B, Appel, 21279, Germany

MANDELKAU, Thomas Heinz Arthur RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Mar 2008
Date of birth: April 1950
Address: Ellernbusch 15, Bargteheide, 22941, Germany

MOSIG, Haus Jurgen RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 08 May 1998
Date of birth: December 1942
Address: De Caterslei 34, Brasschaat, Belgium 2930, FOREIGN

PRADEL, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 07 Jun 2022
Country of Residence: Germany
Date of birth: June 1967
Address: 25, Ballindamm 25, Hamburg, 20095, Germany

ROLF, Martin RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 05 Sep 2023
Country of Residence: Germany
Date of birth: May 1962
Address: Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England

SCHLOTFELDT, Joachim RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 01 May 2013
Country of Residence: Germany
Date of birth: June 1954
Address: Hapag Lloyd House, Cambridge Road, Barking, Essex, IG11 8HH