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SPLIETHOFF-BIGLIFT UK LTD

Company summary

Company number: 02684661
Status: ACTIVE
Incorporated / age: 6 February 199234 years
Registered office: Suite 101 Brewery House, High Street, Westerham, Kent, TN16 1SF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:57 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
Suite 101 Brewery House, High Street, Westerham, Kent, TN16 1SF, United Kingdom
Nature of business
Sea and coastal freight water transport
Previous company names
SHEARWATER SHIPPING & CHARTERING LIMITED
RANCHU GOLD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLIDDON, Jonathan Lee ACTIVE	Director	01 Apr 2019		England	March 1973	Suite 101, Brewery House, High Street, Westerham, Kent, TN16 1SF, United Kingdom
PICTON, Karen RESIGNED	Nominee Secretary		07 Feb 1994			98 Freeman Road, Gravesend, Kent, DA12 4EE
STIRLING SECRETARIAL SERVICES LTD RESIGNED	Secretary	18 Feb 2000	01 Apr 2020			Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, United Kingdom
UNICORN COMPANY SERVICES LIMITED RESIGNED	Secretary		10 Jun 1996			10 Overcliffe, Gravesend, Kent, DA11 0EF
UNICORN NOMINEES LIMITED RESIGNED	Secretary	10 Jun 1996	18 Feb 2000			10 Overcliffe, Gravesend, Kent, DA11 0EF
BECKETT, David Nicholas RESIGNED	Director	02 Apr 2019	01 May 2019	England	August 1959	Stirling House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester Kent, ME2 4HN
BECKETT, David Nicholas RESIGNED	Director	20 Dec 1993	01 Apr 2019	England	August 1959	55 Hayes Lane, Kenley, Surrey, CR8 5JR
HANSING, Andreas RESIGNED	Director	03 Jan 1994	16 Sep 2009		September 1966	In Der Poggenkuhle 12, Bremen, 28357, Germany
HANSING, Bernd RESIGNED	Director	11 Nov 1993	16 Sep 2009		October 1943	Bremen Crusemannallee 1, Bremen, 28213, Germany
HASELDEN, Mary Elizabeth RESIGNED	Nominee Director		07 Feb 1994	United Kingdom	November 1947	Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
TORBECK, Jurgen RESIGNED	Director	31 Jul 1995	16 Sep 2009		February 1948	Zum Dunzelbach 22, Ottersberg, 28870, Germany

GLIDDON, Jonathan Lee ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: March 1973
Address: Suite 101, Brewery House, High Street, Westerham, Kent, TN16 1SF, United Kingdom

PICTON, Karen RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 07 Feb 1994
Address: 98 Freeman Road, Gravesend, Kent, DA12 4EE

UNICORN COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1996
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

UNICORN NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 18 Feb 2000
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

BECKETT, David Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: August 1959
Address: Stirling House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester Kent, ME2 4HN

BECKETT, David Nicholas RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1959
Address: 55 Hayes Lane, Kenley, Surrey, CR8 5JR

HANSING, Andreas RESIGNED
Role: Director
Appointed on: 03 Jan 1994
Resigned on: 16 Sep 2009
Date of birth: September 1966
Address: In Der Poggenkuhle 12, Bremen, 28357, Germany

HANSING, Bernd RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 16 Sep 2009
Date of birth: October 1943
Address: Bremen Crusemannallee 1, Bremen, 28213, Germany

TORBECK, Jurgen RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 16 Sep 2009
Date of birth: February 1948
Address: Zum Dunzelbach 22, Ottersberg, 28870, Germany