KENWAKE LIMITED

Company summary

Company number: 01473779
Status: ACTIVE
Incorporated / age: 17 January 198046 years
Registered office: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:39 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
Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OOCL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	11 Jun 2001				31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
BANHAM, Mark Richard ACTIVE	Director	01 Jan 2011		England	July 1966	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
EMIL, Cheung Kwong ACTIVE	Director	19 Sep 2023		Hong Kong	September 1968	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
O'GALLIGAN, Derek Stuart ACTIVE	Director	01 Dec 2018		England	October 1966	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
PAN, Zhigang ACTIVE	Director	30 May 2025		China	January 1974	31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong
MORRISON, William Stuart RESIGNED	Secretary	31 Jan 1998	11 Jun 2001			Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
RUSSELL, Howard Neil RESIGNED	Secretary		30 Jan 1998			3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
BROUGH, Simon Timothy RESIGNED	Director		31 Mar 1996		July 1946	Flat 8 Peak Gardens, 20 Mount Austin Road, The Peak, Hong Kong
CAMBIE, Kenneth Gilbert RESIGNED	Director	11 Aug 2007	01 Jun 2013		February 1962	Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
FITZGERALD, Michael George RESIGNED	Director	15 Mar 2021	19 Sep 2023	Hong Kong	May 1973	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
HEW, Leong Ming RESIGNED	Director	01 Jan 2014	01 Dec 2018	United Kingdom	October 1961	Oocl House, Bridge Road, Levington, Ipswich, IP10 0NE, England
HSIA, John Welfen RESIGNED	Director		08 Nov 1993		December 1927	23 Conduit Road, Hong Kong, FOREIGN
HUDSON, Marcus Gordon RESIGNED	Director	15 Oct 2001	31 Dec 2010		December 1955	Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
IP, Peter Kong-Kan RESIGNED	Director	01 Nov 2009	01 Jan 2014	England	September 1950	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
KO, Kan Ching RESIGNED	Director		01 Oct 1994		May 1948	11 Route Avenue, Warren Heath, Ipswich, Suffolk, IP3 8UZ
LEE, Chee Fun RESIGNED	Director	01 Dec 2017	15 Mar 2021	Hong Kong	December 1961	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
MORRISON, William Stuart RESIGNED	Director	01 Oct 1994	11 Jun 2001	United Kingdom	April 1949	Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF
POON, Jim RESIGNED	Director	01 Oct 1994	01 Oct 1998		April 1940	38 Eyre Court Finchley Road, London, NW8 9TT
QI, Zheng RESIGNED	Director	16 Jun 2022	30 May 2025	China	January 1970	Occl House, Bridge Road, Levington, Ipswich, IP10 0NE, England
ROBINSON, Frank William RESIGNED	Director		31 Dec 1995		December 1933	33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW
RUSSELL, Howard Neil RESIGNED	Director		30 Jan 1998		April 1959	3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE
SIMS, Nicholas David RESIGNED	Director	01 Nov 2000	11 Aug 2007		August 1953	House 12b The Riviera, 10 Pik Sha Road Silverstrand, Sai Kung, Hong Kong, FOREIGN
TING, Cheng Lung Moustapha RESIGNED	Director	01 Oct 1998	30 Sep 2000		July 1948	Flat 4 Grove Hall Court, Hall Road St Johns Wood, London, NW8 9NR
TING, Moustapha Cheung Lung RESIGNED	Director		01 Oct 1994		July 1948	6 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS
TUNG, Lieh Sing Alan RESIGNED	Director	17 Jun 2013	03 Aug 2018	Hong Kong	October 1967	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
WANG, Ching Yu Ted RESIGNED	Director	01 Oct 2000	01 Jan 2006		April 1945	Flat 11 Ambassador House, Charlton Hill St Johns Wood, London, NW8 0NJ
WILKINSON, Harry Richard RESIGNED	Director	01 Jul 1996	31 Oct 2000		October 1942	24e Block 3, Estoril Court, 55 Garden Road, Mid Levels, Hong Kong
WONG, Henry Kong Tsun RESIGNED	Director	01 Jan 2006	01 Nov 2009		October 1950	10 Anne's Court, 3 Palgrave Gardens, London, NW1 6EN
YE, Jianping RESIGNED	Director	01 Jan 2020	15 Mar 2021	Hong Kong	November 1963	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE
ZHANG, Mingwen RESIGNED	Director	15 Mar 2021	16 Jun 2022	China	June 1978	Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

OOCL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2001
Address: 31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong

BANHAM, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: July 1966
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

EMIL, Cheung Kwong ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: Hong Kong
Date of birth: September 1968
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

O'GALLIGAN, Derek Stuart ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1966
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

PAN, Zhigang ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: China
Date of birth: January 1974
Address: 31/F, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, Hong Kong

MORRISON, William Stuart RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 11 Jun 2001
Address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF

RUSSELL, Howard Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE

BROUGH, Simon Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: July 1946
Address: Flat 8 Peak Gardens, 20 Mount Austin Road, The Peak, Hong Kong

CAMBIE, Kenneth Gilbert RESIGNED
Role: Director
Appointed on: 11 Aug 2007
Resigned on: 01 Jun 2013
Date of birth: February 1962
Address: Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

FITZGERALD, Michael George RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 19 Sep 2023
Country of Residence: Hong Kong
Date of birth: May 1973
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

HEW, Leong Ming RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Oocl House, Bridge Road, Levington, Ipswich, IP10 0NE, England

HSIA, John Welfen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Date of birth: December 1927
Address: 23 Conduit Road, Hong Kong, FOREIGN

HUDSON, Marcus Gordon RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Dec 2010
Date of birth: December 1955
Address: Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

IP, Peter Kong-Kan RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: September 1950
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

KO, Kan Ching RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: May 1948
Address: 11 Route Avenue, Warren Heath, Ipswich, Suffolk, IP3 8UZ

LEE, Chee Fun RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Mar 2021
Country of Residence: Hong Kong
Date of birth: December 1961
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

MORRISON, William Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 11 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF

POON, Jim RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Oct 1998
Date of birth: April 1940
Address: 38 Eyre Court Finchley Road, London, NW8 9TT

QI, Zheng RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 30 May 2025
Country of Residence: China
Date of birth: January 1970
Address: Occl House, Bridge Road, Levington, Ipswich, IP10 0NE, England

ROBINSON, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1933
Address: 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW

RUSSELL, Howard Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: April 1959
Address: 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE

SIMS, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Aug 2007
Date of birth: August 1953
Address: House 12b The Riviera, 10 Pik Sha Road Silverstrand, Sai Kung, Hong Kong, FOREIGN

TING, Cheng Lung Moustapha RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 30 Sep 2000
Date of birth: July 1948
Address: Flat 4 Grove Hall Court, Hall Road St Johns Wood, London, NW8 9NR

TING, Moustapha Cheung Lung RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: July 1948
Address: 6 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS

TUNG, Lieh Sing Alan RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 03 Aug 2018
Country of Residence: Hong Kong
Date of birth: October 1967
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

WANG, Ching Yu Ted RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Jan 2006
Date of birth: April 1945
Address: Flat 11 Ambassador House, Charlton Hill St Johns Wood, London, NW8 0NJ

WILKINSON, Harry Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 2000
Date of birth: October 1942
Address: 24e Block 3, Estoril Court, 55 Garden Road, Mid Levels, Hong Kong

WONG, Henry Kong Tsun RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Nov 2009
Date of birth: October 1950
Address: 10 Anne's Court, 3 Palgrave Gardens, London, NW1 6EN

YE, Jianping RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Mar 2021
Country of Residence: Hong Kong
Date of birth: November 1963
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

ZHANG, Mingwen RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 16 Jun 2022
Country of Residence: China
Date of birth: June 1978
Address: Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 1995	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)
10 Dec 1993	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)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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