HEIDMAR UK LIMITED

Company summary

Company number: 02620077
Status: ACTIVE
Incorporated / age: 13 June 199135 years
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:41 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
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Nature of business
Sea and coastal freight water transport
Other transportation support activities
Renting and leasing of freight water transport equipment
Previous company names
HEIDENREICH MARINE (UK) LIMITED
ONLYDETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNHILL SECRETARIES LIMITED ACTIVE	Nominee Secretary	25 Jul 1991				5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SIMS-STIRLING, Justin ACTIVE	Director	06 May 2020		United Kingdom	May 1987	5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
BRENNAN, Timothy Patrick RESIGNED	Director	01 Sep 2006	10 Feb 2012	United States	May 1965	28 Bridle Road, Redding, Connecticut Ct 06896, Usa
DEHN, Torstein RESIGNED	Director	01 Jun 1996	31 Dec 1997		February 1956	Arbrook House Copsen Wood, Stokesheath Road Oxshott, Leatherhead, Surrey, KT22 0PR
EDMONDSON, John Michael RESIGNED	Director	17 Aug 2000	31 Jul 2012	England	September 1954	4, Fairbrook Oast, Fairbrook Farm Hernhill, Faversham, Kent, ME13 9FE, England
GRONSETH, Glenn Carl RESIGNED	Director	25 Jul 1991	13 Jun 1993		November 1958	18 Southwood Drive, New Canaan Fairfield 06840, Usa
GRONSETH, Glenn Carl RESIGNED	Director		01 Jan 1996		November 1958	18 Southwood Drive, New Canaan Fairfield 06840, Usa
HAINES, Kathleen Cribbin RESIGNED	Director	07 Jan 2014	07 May 2020	United States	February 1955	3841, Calculus Dr, Dallas, Texas, Tx 75244-7212, United States
HAUGHIN, Eric Christopher RESIGNED	Director	01 Aug 1999	17 Aug 2000		November 1966	47 Wheatsheaf Close, Woking, Surrey, GU21 4BL
HEIDENREICH, Per RESIGNED	Director		01 Sep 2006		January 1944	Waterford, 4 Sound Shore Drive, Greenwich, Connecticut, 06830, Usa
LA MONTE, Marc Anthony RESIGNED	Director	01 May 2012	14 Oct 2013	Usa	December 1963	20, Glover Avenue, Norwalk, CT 06850, Usa
LOGAN, John Edward RESIGNED	Director		30 Jun 2006		October 1940	194 Applen Lane, Roxbury, Connecticut, 06783, Usa
MCMILLAN, Donald William RESIGNED	Director	01 Jan 1996	31 Jul 1999		April 1963	Bamford Cottage, 20 White Rose Lane, Woking, Surrey, GU22 7JX
SNEDKER, Matthew John RESIGNED	Director	01 Jun 2012	16 Jan 2020	United Kingdom	September 1965	4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
TAMMARA, Charles Nicholas RESIGNED	Director	01 Sep 2006	31 Jul 2012	Usa	April 1947	Four Kerry Court, Pearl River, New York Ny 10965, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jun 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CORNHILL SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 25 Jul 1991
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

SIMS-STIRLING, Justin ACTIVE
Role: Director
Appointed on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1991
Resigned on: 25 Jul 1991
Address: 26, Church Street, London, NW8 8EP

BRENNAN, Timothy Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 10 Feb 2012
Country of Residence: United States
Date of birth: May 1965
Address: 28 Bridle Road, Redding, Connecticut Ct 06896, Usa

DEHN, Torstein RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 1997
Date of birth: February 1956
Address: Arbrook House Copsen Wood, Stokesheath Road Oxshott, Leatherhead, Surrey, KT22 0PR

EDMONDSON, John Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1954
Address: 4, Fairbrook Oast, Fairbrook Farm Hernhill, Faversham, Kent, ME13 9FE, England

GRONSETH, Glenn Carl RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 13 Jun 1993
Date of birth: November 1958
Address: 18 Southwood Drive, New Canaan Fairfield 06840, Usa

GRONSETH, Glenn Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: November 1958
Address: 18 Southwood Drive, New Canaan Fairfield 06840, Usa

HAINES, Kathleen Cribbin RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 07 May 2020
Country of Residence: United States
Date of birth: February 1955
Address: 3841, Calculus Dr, Dallas, Texas, Tx 75244-7212, United States

HAUGHIN, Eric Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 17 Aug 2000
Date of birth: November 1966
Address: 47 Wheatsheaf Close, Woking, Surrey, GU21 4BL

HEIDENREICH, Per RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Date of birth: January 1944
Address: Waterford, 4 Sound Shore Drive, Greenwich, Connecticut, 06830, Usa

LA MONTE, Marc Anthony RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 14 Oct 2013
Country of Residence: Usa
Date of birth: December 1963
Address: 20, Glover Avenue, Norwalk, CT 06850, Usa

LOGAN, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: October 1940
Address: 194 Applen Lane, Roxbury, Connecticut, 06783, Usa

MCMILLAN, Donald William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Jul 1999
Date of birth: April 1963
Address: Bamford Cottage, 20 White Rose Lane, Woking, Surrey, GU22 7JX

SNEDKER, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

TAMMARA, Charles Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Jul 2012
Country of Residence: Usa
Date of birth: April 1947
Address: Four Kerry Court, Pearl River, New York Ny 10965, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1991
Resigned on: 25 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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