SCHENKER LIMITED

Company summary

Company number: 00383914
Status: ACTIVE
Incorporated / age: 16 November 194382 years
Registered office: Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 08:10 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
Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport
Other transportation support activities
Previous company names
SCHENKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, Nichola Claire ACTIVE	Secretary	07 Jul 2022				Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
EBBE, Michael ACTIVE	Director	16 Jun 2025		Denmark	January 1970	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
LANDRY, Morten ACTIVE	Director	25 Jun 2026		Denmark	October 1980	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
SMIT, Melanie Claire ACTIVE	Director	01 Aug 2026		South Africa	July 1972	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
SOBOTKA, Frank ACTIVE	Director	16 Jun 2025		Germany	July 1970	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
THOMSEN, Mikael ACTIVE	Director	27 May 2026		Denmark	July 1977	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
BULL, Richard RESIGNED	Secretary		01 Oct 1992			Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
BYRNE, Declan Joseph RESIGNED	Secretary	01 Dec 2017	07 Jul 2022			Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
HOLST-NIELSEN, Per RESIGNED	Secretary	01 Aug 2009	01 Jan 2013			2b, Suffolk Road, London, SW13 9PH
HOMANN, Dieter Heinz RESIGNED	Secretary	01 Oct 1992	28 Apr 1994			291 Cromwell Tower, Barbican, London, EC2Y 8DD
KUESTER, Petra RESIGNED	Secretary	01 Jan 2013	30 Nov 2017			Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
LUCAS, Malcolm Geoffrey RESIGNED	Secretary	07 Jun 2001	31 Mar 2005			16 Elruge Close, West Drayton, Middlesex, UB7 7ES
MEHTA, Malcolm Paul RESIGNED	Secretary	28 Apr 1994	28 Feb 1995			64 Farley Road, South Croydon, Surrey, CR2 7ND
MUENCH, Ruediger RESIGNED	Secretary	03 May 2005	31 Jul 2009			7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
DORCHESTER NOMINEES LTD RESIGNED	Secretary	28 Feb 1995	07 Jun 2001			9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
ANDERSON, Roger Michael RESIGNED	Director	01 May 2012	31 Jan 2019	United Kingdom	February 1958	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom
BIERMANN, Rainer Herbert RESIGNED	Director	16 Mar 1994	31 Dec 1995		January 1941	Freudenberger Strasse 33, Frankfurt, 60528, Germany
BIERMANN, Rainer Herbert, Herr RESIGNED	Director		03 Apr 1992		January 1941	Am Dumpfgraben 19, Bad Krozingen D-7812, Germany
BOYCE, Glen James RESIGNED	Director	01 Jan 2004	01 Oct 2013	United Kingdom	January 1967	Hastingwood Place, Hastingwood Road Hastingwood, Essex, CM17 9JW
BROWN, Philip Frederick RESIGNED	Director	01 Oct 2002	15 Oct 2004		May 1957	9 Marsham Road, Hazel Grove, Stockport, Cheshire, SK7 5JB
BRUCE, Simon William RESIGNED	Director	19 Jun 2013	18 May 2018	England	August 1959	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
BULL, Richard RESIGNED	Director		01 Oct 1992		February 1949	Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT
BURKE, Michael Timothy RESIGNED	Director	09 May 2023	08 Apr 2024	Ireland	October 1980	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
BUSKHE, Kurt Ove Hakan RESIGNED	Director	17 Dec 2003	29 Dec 2004		November 1963	Kobbe Lid 22, Gothenburg, 43639, FOREIGN, Sweden
BYRNE, Declan Joseph RESIGNED	Director	01 Dec 2017	20 Mar 2023	Ireland	January 1967	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
COLREAVY, Seamus RESIGNED	Director	01 Feb 1995	30 Oct 1998		December 1949	Castlebrowne, Clane, Kildare, IRISH, Ireland
CONNOR, Andrew RESIGNED	Director	01 Jul 2007	03 Apr 2009	United Kingdom	October 1960	22, Butt Field View, St Albans, Herts, AL1 2QL
COULL, Doug John RESIGNED	Director	19 Oct 2016	31 Mar 2021	England	November 1956	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
COULL, Douglas RESIGNED	Director	01 Jul 2007	31 Aug 2011	United Kingdom	November 1956	45 Breezehill, Wootton, Northampton, Northamptonshire, NN4 6AG
CUDDEFORD, Steve RESIGNED	Director	18 May 2018	21 Jun 2024	England	October 1965	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
CUTHBERT, James Allan RESIGNED	Director	27 Apr 2001	13 May 2002		June 1956	18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF
EBERLIN, Klaus Dieter RESIGNED	Director	01 Jun 2004	31 Dec 2007		July 1954	31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
FABBRONI, Francesco RESIGNED	Director	01 May 2012	19 Apr 2017	United Kingdom	March 1969	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom
FRYER, Ian David RESIGNED	Director	16 Jun 2025	01 Aug 2026	England	January 1979	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
GILLAM, John Mark RESIGNED	Director	20 Mar 2023	20 Jun 2025	England	May 1960	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
GORANSSON, Carl-Johan Stefan RESIGNED	Director	20 Dec 2010	31 May 2012	Sweden	December 1947	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, England
HARRISON, David Alistair Kelland RESIGNED	Director	01 Jul 2007	07 Apr 2014	United Kingdom	November 1956	Forestgate, 5 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR
HEARD, Julie RESIGNED	Director	20 Mar 2023	20 Jun 2025	England	August 1969	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
HEARD, Julie RESIGNED	Director	18 Oct 2016	10 Nov 2021	England	August 1969	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
HENNESSY, Ray RESIGNED	Director	18 Jan 2016	12 Nov 2019	Ireland	March 1961	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
HOLST-NIELSEN, Per RESIGNED	Director	01 Aug 2009	01 Jan 2013	Uk	May 1965	2b, Suffolk Road, London, SW13 9PH
HOMANN, Dieter RESIGNED	Director	01 Oct 1992	30 Apr 1998		November 1946	14 Beckett Avenue, Kenley, Surrey, CR8 5LT
INGOLFSSON, Helgi Orn RESIGNED	Director	01 Feb 2012	17 Jan 2016	United Kingdom	September 1964	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT
JENNINGS, Adrian Mark RESIGNED	Director	19 Oct 2016	20 Jun 2025	England	July 1970	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
JOHAN, Jochen RESIGNED	Director	01 May 2012	16 Mar 2013	United Kingdom	March 1975	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom
JORGENSEN, Soren RESIGNED	Director	16 Jun 2025	25 Jun 2026	Mexico	February 1984	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
KLEY, Jurgen RESIGNED	Director	25 May 1993	05 May 1994		May 1944	Stauseebogen 97b, Essen, 45259, Germany
KRAUS, Matthias RESIGNED	Director	07 Apr 2014	19 Apr 2017	England	September 1976	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
KUESTER, Petra RESIGNED	Director	01 Jan 2013	30 Nov 2017	England	June 1971	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
LIEB, Thomas Christian, Dr RESIGNED	Director	28 Feb 2000	17 Apr 2001		July 1958	Rheinbrohler Weg 43, Dusseldorf, 40489, FOREIGN, Germany
LUCAS, Malcolm Geoffrey RESIGNED	Director	28 Feb 1995	31 Mar 2005		March 1953	16 Elruge Close, West Drayton, Middlesex, UB7 7ES
MANSFIELD, Deborah Jane RESIGNED	Director	17 Jan 2019	20 Jun 2025	England	February 1971	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
MCLEAN, Kevin RESIGNED	Director	01 Feb 2004	24 Sep 2009		April 1962	30 Mills Spur, Old Windsor, Berkshire, SL4 2ND
MEHTA, Malcolm Paul RESIGNED	Director		28 Feb 1995		September 1943	64 Farley Road, South Croydon, Surrey, CR2 7ND
MUELLER, Guenter RESIGNED	Director	01 Apr 1998	28 Feb 2000		June 1937	Hunsrueckstrasse 51, Frankfurt/ Main, D65929, Germany
MUELLER, Jochen RESIGNED	Director	01 Jan 2008	31 Oct 2011	United Kingdom	May 1964	50, Chiltern Drive, Surbiton, Surrey, KT5 8LW
MUENCH, Ruediger RESIGNED	Director	03 May 2005	31 Jul 2009		May 1968	7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
NIELSEN, Henrik RESIGNED	Director	16 Jun 2025	27 May 2026	Denmark	August 1963	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
NILSSON, Ingvar RESIGNED	Director	17 Dec 2003	22 Jun 2004		April 1949	Flugsmapparegangem 3, Mozmdrl, Sy3133, Sweden
NUTZINGER, Karl RESIGNED	Director	13 Jul 2000	27 Jan 2003		October 1957	An Der Pierburg 22, Essen, 45219, FOREIGN, Germany
OPITZ, Rudi RESIGNED	Director	11 Nov 1993	09 Mar 2000		September 1941	23 Nightingale Lane, London, SW4 9AH
POUSETTE, Michael Ulf RESIGNED	Director	08 Jun 2004	21 Feb 2006		October 1952	10 The Drive, Grimsby, North East Lincolnshire, DN37 0FB
REICHE, Hans, Herr RESIGNED	Director		03 Apr 1992		April 1947	Emil-Claar-Strasse 12, Frankfurt Am Main 1 D-6000, Germany
REITH, Walter RESIGNED	Director	25 May 1993	11 May 1994		December 1941	Stehmannstrasse 2, Dortmund, 44287, Germany
ROLLINSON, Mark Edward Michael RESIGNED	Director	01 May 2012	02 Oct 2014	England	June 1971	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom
ROUX, Andre Joseph RESIGNED	Director	10 Aug 2009	30 Jun 2010	United Kingdom	July 1958	26, Doods Park Road, Reigate, Surrey, RH2 0QD
SCHLAUSCH, Hans Juergen RESIGNED	Director	09 Mar 2000	16 Dec 2003		November 1956	Bramblewood, 4 Valley End, Wexham Park Lane, Wexham, Slough, Berkshire, SL3 6LY
SCOTT, Aaron Macdonald RESIGNED	Director	08 Apr 2024	20 Jun 2025	United Kingdom	August 1972	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
SCOTT, Aaron Macdonald RESIGNED	Director	06 Apr 2021	30 Jun 2023	United Kingdom	August 1972	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
SIMS, Michael Anthony RESIGNED	Director	01 Oct 2013	17 May 2015	England	February 1969	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
STOLL, Klaus Adolf Herman, Herr RESIGNED	Director		11 Nov 1993		July 1934	19 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HY
SVENSSON, Ingegerd Lilly Mariana RESIGNED	Director	20 Dec 2010	31 May 2012	Sweden	April 1948	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, England
WACKERS, George RESIGNED	Director	01 Nov 1992	07 Jun 1994		December 1949	Flat 7, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
WATTS, Nichola Claire RESIGNED	Director	20 Mar 2023	20 Jun 2025	England	November 1974	Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE
WILLIAMS, Steve RESIGNED	Director	01 Jun 2012	07 Apr 2014	England	June 1972	Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

WATTS, Nichola Claire ACTIVE
Role: Secretary
Appointed on: 07 Jul 2022
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

EBBE, Michael ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Denmark
Date of birth: January 1970
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

LANDRY, Morten ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: Denmark
Date of birth: October 1980
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

SMIT, Melanie Claire ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: South Africa
Date of birth: July 1972
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

SOBOTKA, Frank ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Germany
Date of birth: July 1970
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

THOMSEN, Mikael ACTIVE
Role: Director
Appointed on: 27 May 2026
Country of Residence: Denmark
Date of birth: July 1977
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

BULL, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT

BYRNE, Declan Joseph RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 07 Jul 2022
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

HOLST-NIELSEN, Per RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 01 Jan 2013
Address: 2b, Suffolk Road, London, SW13 9PH

HOMANN, Dieter Heinz RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 28 Apr 1994
Address: 291 Cromwell Tower, Barbican, London, EC2Y 8DD

KUESTER, Petra RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 30 Nov 2017
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

LUCAS, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 31 Mar 2005
Address: 16 Elruge Close, West Drayton, Middlesex, UB7 7ES

MEHTA, Malcolm Paul RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 28 Feb 1995
Address: 64 Farley Road, South Croydon, Surrey, CR2 7ND

MUENCH, Ruediger RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 31 Jul 2009
Address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU

DORCHESTER NOMINEES LTD RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 07 Jun 2001
Address: 9 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

ANDERSON, Roger Michael RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

BIERMANN, Rainer Herbert RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: January 1941
Address: Freudenberger Strasse 33, Frankfurt, 60528, Germany

BIERMANN, Rainer Herbert, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: January 1941
Address: Am Dumpfgraben 19, Bad Krozingen D-7812, Germany

BOYCE, Glen James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Hastingwood Place, Hastingwood Road Hastingwood, Essex, CM17 9JW

BROWN, Philip Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 15 Oct 2004
Date of birth: May 1957
Address: 9 Marsham Road, Hazel Grove, Stockport, Cheshire, SK7 5JB

BRUCE, Simon William RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: August 1959
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

BULL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: February 1949
Address: Bracken House 2 Drapers Road, Enfield, Middlesex, EN2 8LT

BURKE, Michael Timothy RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 08 Apr 2024
Country of Residence: Ireland
Date of birth: October 1980
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

BUSKHE, Kurt Ove Hakan RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 29 Dec 2004
Date of birth: November 1963
Address: Kobbe Lid 22, Gothenburg, 43639, FOREIGN, Sweden

BYRNE, Declan Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 20 Mar 2023
Country of Residence: Ireland
Date of birth: January 1967
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

COLREAVY, Seamus RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Oct 1998
Date of birth: December 1949
Address: Castlebrowne, Clane, Kildare, IRISH, Ireland

CONNOR, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 22, Butt Field View, St Albans, Herts, AL1 2QL

COULL, Doug John RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: November 1956
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

COULL, Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 45 Breezehill, Wootton, Northampton, Northamptonshire, NN4 6AG

CUDDEFORD, Steve RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 21 Jun 2024
Country of Residence: England
Date of birth: October 1965
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

CUTHBERT, James Allan RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 13 May 2002
Date of birth: June 1956
Address: 18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF

EBERLIN, Klaus Dieter RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Dec 2007
Date of birth: July 1954
Address: 31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

FABBRONI, Francesco RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

FRYER, Ian David RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 01 Aug 2026
Country of Residence: England
Date of birth: January 1979
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

GILLAM, John Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: May 1960
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

GORANSSON, Carl-Johan Stefan RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 May 2012
Country of Residence: Sweden
Date of birth: December 1947
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, England

HARRISON, David Alistair Kelland RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Forestgate, 5 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR

HEARD, Julie RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: August 1969
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

HEARD, Julie RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 10 Nov 2021
Country of Residence: England
Date of birth: August 1969
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

HENNESSY, Ray RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 12 Nov 2019
Country of Residence: Ireland
Date of birth: March 1961
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

HOLST-NIELSEN, Per RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jan 2013
Country of Residence: Uk
Date of birth: May 1965
Address: 2b, Suffolk Road, London, SW13 9PH

HOMANN, Dieter RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Apr 1998
Date of birth: November 1946
Address: 14 Beckett Avenue, Kenley, Surrey, CR8 5LT

INGOLFSSON, Helgi Orn RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 17 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT

JENNINGS, Adrian Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: July 1970
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

JOHAN, Jochen RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 16 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

JORGENSEN, Soren RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 25 Jun 2026
Country of Residence: Mexico
Date of birth: February 1984
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

KLEY, Jurgen RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 05 May 1994
Date of birth: May 1944
Address: Stauseebogen 97b, Essen, 45259, Germany

KRAUS, Matthias RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: September 1976
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

KUESTER, Petra RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: June 1971
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

LIEB, Thomas Christian, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 17 Apr 2001
Date of birth: July 1958
Address: Rheinbrohler Weg 43, Dusseldorf, 40489, FOREIGN, Germany

LUCAS, Malcolm Geoffrey RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 31 Mar 2005
Date of birth: March 1953
Address: 16 Elruge Close, West Drayton, Middlesex, UB7 7ES

MANSFIELD, Deborah Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: February 1971
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

MCLEAN, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 24 Sep 2009
Date of birth: April 1962
Address: 30 Mills Spur, Old Windsor, Berkshire, SL4 2ND

MEHTA, Malcolm Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: September 1943
Address: 64 Farley Road, South Croydon, Surrey, CR2 7ND

MUELLER, Guenter RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Feb 2000
Date of birth: June 1937
Address: Hunsrueckstrasse 51, Frankfurt/ Main, D65929, Germany

MUELLER, Jochen RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 50, Chiltern Drive, Surbiton, Surrey, KT5 8LW

MUENCH, Ruediger RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Jul 2009
Date of birth: May 1968
Address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU

NIELSEN, Henrik RESIGNED
Role: Director
Appointed on: 16 Jun 2025
Resigned on: 27 May 2026
Country of Residence: Denmark
Date of birth: August 1963
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

NILSSON, Ingvar RESIGNED
Role: Director
Appointed on: 17 Dec 2003
Resigned on: 22 Jun 2004
Date of birth: April 1949
Address: Flugsmapparegangem 3, Mozmdrl, Sy3133, Sweden

NUTZINGER, Karl RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 27 Jan 2003
Date of birth: October 1957
Address: An Der Pierburg 22, Essen, 45219, FOREIGN, Germany

OPITZ, Rudi RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 09 Mar 2000
Date of birth: September 1941
Address: 23 Nightingale Lane, London, SW4 9AH

POUSETTE, Michael Ulf RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 21 Feb 2006
Date of birth: October 1952
Address: 10 The Drive, Grimsby, North East Lincolnshire, DN37 0FB

REICHE, Hans, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: April 1947
Address: Emil-Claar-Strasse 12, Frankfurt Am Main 1 D-6000, Germany

REITH, Walter RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 11 May 1994
Date of birth: December 1941
Address: Stehmannstrasse 2, Dortmund, 44287, Germany

ROLLINSON, Mark Edward Michael RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: June 1971
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

ROUX, Andre Joseph RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26, Doods Park Road, Reigate, Surrey, RH2 0QD

SCHLAUSCH, Hans Juergen RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 16 Dec 2003
Date of birth: November 1956
Address: Bramblewood, 4 Valley End, Wexham Park Lane, Wexham, Slough, Berkshire, SL3 6LY

SCOTT, Aaron Macdonald RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 20 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

SCOTT, Aaron Macdonald RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

SIMS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 May 2015
Country of Residence: England
Date of birth: February 1969
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

STOLL, Klaus Adolf Herman, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: July 1934
Address: 19 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HY

SVENSSON, Ingegerd Lilly Mariana RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 31 May 2012
Country of Residence: Sweden
Date of birth: April 1948
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, England

WACKERS, George RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 07 Jun 1994
Date of birth: December 1949
Address: Flat 7, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR

WATTS, Nichola Claire RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: November 1974
Address: Schenker House Unit 3 Lhr Portal, Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

WILLIAMS, Steve RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: June 1972
Address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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