SCHENK UK LTD

Company summary

Company number: 02316301
Status: ACTIVE
Incorporated / age: 11 November 198837 years
Registered office: Gorsey Lane, Widnes, Cheshire, WA8 0GG
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 15:47 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
Gorsey Lane, Widnes, Cheshire, WA8 0GG
Nature of business
Freight transport by road
Previous company names
SUTTONS TANKERS LIMITED
IMPERIAL TANKERS LIMITED
ACTIONMAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAESSEN, Marcellus Josephus Gerhardus Wilhelmus Maria ACTIVE	Director	29 Oct 2024		Netherlands	March 1966	Burgemeester Keijzerweg, 6, Papendrecht, 3352 AR, Netherlands
CUNDY, Michael Paul ACTIVE	Director	29 Aug 2014		United Kingdom	August 1977	Gorsey Lane, Widnes, Cheshire, WA8 0GG
ORGER, Christopher Charles ACTIVE	Director	17 Aug 2015		United Kingdom	August 1975	Gorsey Lane, Widnes, Cheshire, WA8 0GG
SIEBELT, Carolina Aleida ACTIVE	Director	29 Oct 2024		Netherlands	May 1981	Burgemeester Keijzerweg, 6, Papendrecht, 3352 AR, Netherlands
HARDMAN, David RESIGNED	Secretary		16 Mar 1999			1 Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP
JOHN, Francis RESIGNED	Secretary	16 Mar 1999	16 May 2002			26 Station Lane, Seaton Carew, Hartlepool, Cleveland, TS25 1BG
JOU, Thelma Elizabeth RESIGNED	Secretary	01 Jul 2002	28 Sep 2007			48 Bramhall Drive, Washington, Tyne & Wear, NE38 9DB
LEMMON, Lloyd John RESIGNED	Secretary	11 Jun 2008	23 Feb 2009			115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	23 Feb 2009	29 Aug 2014			West Terrace, Esh Winning, Durham, DH7 9PT
MACQUARRIE, Stephen Nigel RESIGNED	Secretary	28 Sep 2007	11 Jun 2008			9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA
ORGER, Christopher Charles RESIGNED	Secretary	29 Aug 2014	03 Aug 2015			Gorsey Lane, Widnes, Cheshire, WA8 0GG
WIGNALL JENNINGS, Nicola RESIGNED	Secretary	03 Aug 2015	29 Oct 2024			Gorsey Lane, Widnes, Cheshire, WA8 0GG
BANHAM, Gordon Frank Colenso RESIGNED	Director	28 Sep 2007	29 Aug 2014	United Kingdom	June 1964	West Terrace, Esh Winning, Durham, DH7 9PT
BARLOW, Paul Michael RESIGNED	Director	30 Nov 2010	30 Nov 2010	England	April 1980	West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
BROOM, Keith RESIGNED	Director	29 Aug 2014	29 Oct 2024	United Kingdom	May 1963	Gorsey Lane, Widnes, Cheshire, WA8 0GG
CAMPBELL, Karoline Anne RESIGNED	Director	07 May 2021	29 Oct 2024	England	September 1981	Gorsey Lane, Widnes, Cheshire, WA8 0GG
CLARKE, Peter Timothy RESIGNED	Director	01 Dec 1995	03 Sep 1996		October 1955	4 West Green, Stokesley, Middlesbrough, Cleveland, TS9 5BB
COCKBURN, Iain Duncan RESIGNED	Director	01 Jan 2008	29 Aug 2014	England	March 1965	West Terrace, Esh Winning, Durham, DH7 9PT
DILLON, Peter Marshall RESIGNED	Director	28 Sep 2007	07 Nov 2007		April 1944	Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT
ELLIOTT, Ian RESIGNED	Director	29 Aug 2014	29 Jan 2015	United Kingdom	March 1965	Gorsey Lane, Widnes, Cheshire, WA8 0GG, England
ELLIOTT, Ian RESIGNED	Director	08 Jun 2012	29 Aug 2014	United Kingdom	March 1965	West Terrace, Esh Winning, Durham, DH7 9PT
ELLIS, Richard Michael RESIGNED	Director	09 May 2016	28 Oct 2016	Uk	December 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG, Uk
ELLIS, Richard Michael RESIGNED	Director	09 May 2016	09 May 2016	Uk	December 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
FORREST, Mark Patrick RESIGNED	Director	27 Jan 2009	10 Dec 2010	United Kingdom	August 1951	West Terrace, Esh Winning, Durham, DH7 9PT
HASSALL, Stephen Barry RESIGNED	Director	05 Jan 2017	29 Oct 2024	United Kingdom	December 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
HASSALL, Stephen Barry RESIGNED	Director	08 Jan 2015	29 Apr 2016	United Kingdom	December 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
JONES, Pauline Helen RESIGNED	Director	30 Nov 2010	30 Nov 2010	England	August 1961	West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
LEIGHTON, Antony John RESIGNED	Director	29 Aug 2014	22 Oct 2014	England	March 1973	Gorsey Lane, Widnes, Cheshire, WA8 0GG
LLOYD ROBERTS, Chrisi RESIGNED	Director	28 Jun 2017	29 Oct 2024	United Kingdom	January 1977	Gorsey Lane, Widnes, Cheshire, WA8 0GG
LOFTS, Gregan Trevor RESIGNED	Director	22 Jun 2015	26 Nov 2018	England	September 1970	Gorsey Lane, Widnes, Cheshire, WA8 0GG
MORTON, Robert Dryden RESIGNED	Director	10 Apr 2001	15 Sep 2007	England	June 1949	15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
OLIVER, Gary Martin RESIGNED	Director	17 Jan 2019	13 Aug 2020	United Kingdom	March 1965	Gorsey Lane, Widnes, Cheshire, WA8 0GG
PARR, Roger Martin RESIGNED	Director	02 May 2018	02 Jul 2024	England	May 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
PEAT, Alfred Derek Sugden RESIGNED	Director		28 Sep 2007		July 1931	46 Valley Drive, Yarm, Cleveland, TS15 9JQ
ROBINSON, John Wilson RESIGNED	Director		23 Jul 2002	England	September 1945	"Briar Hill" 14 Dikes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ
SMITH, Martin Richard RESIGNED	Director	29 Aug 2014	31 Mar 2016	United Kingdom	July 1950	Gorsey Lane, Widnes, Cheshire, WA8 0GG, England
SMITH, Martin Richard RESIGNED	Director		29 Aug 2014	United Kingdom	July 1950	West Terrace, Esh Winning, Durham, DH7 9PT
SUTTON, John Michael, Mr. RESIGNED	Director	29 Aug 2014	29 Oct 2024	England	June 1971	Gorsey Lane, Widnes, Cheshire, WA8 0GG

CLAESSEN, Marcellus Josephus Gerhardus Wilhelmus Maria ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Netherlands
Date of birth: March 1966
Address: Burgemeester Keijzerweg, 6, Papendrecht, 3352 AR, Netherlands

CUNDY, Michael Paul ACTIVE
Role: Director
Appointed on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ORGER, Christopher Charles ACTIVE
Role: Director
Appointed on: 17 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

SIEBELT, Carolina Aleida ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Netherlands
Date of birth: May 1981
Address: Burgemeester Keijzerweg, 6, Papendrecht, 3352 AR, Netherlands

HARDMAN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1999
Address: 1 Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP

JOHN, Francis RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 16 May 2002
Address: 26 Station Lane, Seaton Carew, Hartlepool, Cleveland, TS25 1BG

JOU, Thelma Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Sep 2007
Address: 48 Bramhall Drive, Washington, Tyne & Wear, NE38 9DB

LEMMON, Lloyd John RESIGNED
Role: Secretary
Appointed on: 11 Jun 2008
Resigned on: 23 Feb 2009
Address: 115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB, United Kingdom

MACQUARRIE, Stephen Nigel RESIGNED
Role: Secretary
Appointed on: 23 Feb 2009
Resigned on: 29 Aug 2014
Address: West Terrace, Esh Winning, Durham, DH7 9PT

MACQUARRIE, Stephen Nigel RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 11 Jun 2008
Address: 9 Aykley Vale, Aykley Heads, Durham City, County Durham, DH1 5WA

ORGER, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 03 Aug 2015
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

WIGNALL JENNINGS, Nicola RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 29 Oct 2024
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BANHAM, Gordon Frank Colenso RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: West Terrace, Esh Winning, Durham, DH7 9PT

BARLOW, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: April 1980
Address: West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

BROOM, Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

CAMPBELL, Karoline Anne RESIGNED
Role: Director
Appointed on: 07 May 2021
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1981
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

CLARKE, Peter Timothy RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 03 Sep 1996
Date of birth: October 1955
Address: 4 West Green, Stokesley, Middlesbrough, Cleveland, TS9 5BB

COCKBURN, Iain Duncan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: March 1965
Address: West Terrace, Esh Winning, Durham, DH7 9PT

DILLON, Peter Marshall RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 07 Nov 2007
Date of birth: April 1944
Address: Broomfield Bank Lane, Upper Denby, Huddersfield, West Yorkshire, HD8 8UT

ELLIOTT, Ian RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG, England

ELLIOTT, Ian RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: West Terrace, Esh Winning, Durham, DH7 9PT

ELLIS, Richard Michael RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 28 Oct 2016
Country of Residence: Uk
Date of birth: December 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG, Uk

ELLIS, Richard Michael RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 09 May 2016
Country of Residence: Uk
Date of birth: December 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

FORREST, Mark Patrick RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: West Terrace, Esh Winning, Durham, DH7 9PT

HASSALL, Stephen Barry RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

HASSALL, Stephen Barry RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

JONES, Pauline Helen RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: August 1961
Address: West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

LEIGHTON, Antony John RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 22 Oct 2014
Country of Residence: England
Date of birth: March 1973
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

LLOYD ROBERTS, Chrisi RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

LOFTS, Gregan Trevor RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: September 1970
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

MORTON, Robert Dryden RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 15 Sep 2007
Country of Residence: England
Date of birth: June 1949
Address: 15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD

OLIVER, Gary Martin RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

PARR, Roger Martin RESIGNED
Role: Director
Appointed on: 02 May 2018
Resigned on: 02 Jul 2024
Country of Residence: England
Date of birth: May 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

PEAT, Alfred Derek Sugden RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: July 1931
Address: 46 Valley Drive, Yarm, Cleveland, TS15 9JQ

ROBINSON, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Country of Residence: England
Date of birth: September 1945
Address: "Briar Hill" 14 Dikes Lane, Great Ayton, Middlesbrough, Cleveland, TS9 6HJ

SMITH, Martin Richard RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG, England

SMITH, Martin Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1950
Address: West Terrace, Esh Winning, Durham, DH7 9PT

SUTTON, John Michael, Mr. RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1971
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2009	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)
10 Apr 2008	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)
10 Apr 2008	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)
10 Apr 2008	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)
09 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2002	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)
07 Feb 2002	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 Aug 1997	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)
12 Oct 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)
28 Jun 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)
06 May 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)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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