SCHALLENBERG INTERNATIONAL LTD

Company summary

Company number: 01745973
Status: ACTIVE
Incorporated / age: 15 August 198343 years
Registered office: Units 4 6 14 & 16 Darrell Road, Felixstowe, Suffolk, IP11 3UU
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 20:24 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Units 4 6 14 & 16 Darrell Road, Felixstowe, Suffolk, IP11 3UU
Nature of business
Other transportation support activities
Previous company names
SCHALLENBERG INTERNATIONAL TRANSPORT SERVICES COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYGO, Benjamin David ACTIVE	Secretary	06 Feb 2007				Units 4 6 14 & 16, Darrell Road, Felixstowe, Suffolk, IP11 3UU
MARSHALL, Andrew Nigel ACTIVE	Director			United Kingdom	April 1965	Units 4 6 14 & 16, Darrell Road, Felixstowe, Suffolk, IP11 3UU
SMITH, Jonathan Huw ACTIVE	Director	14 Jul 1997		United Kingdom	September 1965	Units 4 6 14 & 16, Darrell Road, Felixstowe, Suffolk, IP11 3UU
MACDONALD, Sarah Jane RESIGNED	Secretary	26 Mar 1999	06 Feb 2008			24 Maybush Lane, Felixstowe, Suffolk, IP11 7NJ
MARSHALL, Andrew Nigel RESIGNED	Secretary	14 Jul 1997	26 Mar 1999			Gleneagles 24 Maybush Lane, Felixstowe, Suffolk, IP11 7NA
SCHALLENBERG, Ulrich RESIGNED	Secretary		17 Mar 1994			An Den Burwiesen 6-8, Lengerich D-4540, FOREIGN, West Germany
SMITH, John RESIGNED	Secretary	17 Mar 1994	14 Jul 1997			29 Faulkeners Way, Trimley St Mary, Felixstowe, Suffolk, IP10 0FE
SCHALLENBERG, Heinrich RESIGNED	Director		21 Mar 1994		March 1953	Lengerich Strasse, Heidenweg, Ladbergen D-4544, FOREIGN, West Germany
SCHALLENBERG, Joachim RESIGNED	Director		21 Mar 1994		June 1956	An Den Berwiesen 6-8, Lengerich D-4540, FOREIGN, West Germany

Created	Status	Filings
31 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.