PANALPINA WORLD TRANSPORT LIMITED

Profile PANALPINA WORLD TRANSPORT LIMITED

Actual on 01.07.2021
Company name
PANALPINA WORLD TRANSPORT LIMITED
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Company number
00357697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 November 1939
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Accounts

Actual

Next accounts made up to 30.06.2019 due by 30.06.2021

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52241 - Cargo handling for water transport activities
52242 - Cargo handling for air transport activities
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Registered office address
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, ESSEX, ENGLAND, HARWICH, CO12 4QG
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PSC and Officers PANALPINA WORLD TRANSPORT LIMITED

Officers

(as of 18.09.2020)

HANSEN, Michael Dyhre
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Scandinavia House Refinery Road, Parkeston, Harwich, England, Essex, CO12 4QG
Nationality: Danish
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Denmark
LANDRY, Morten
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Scandinavia House Refinery Road, Parkeston, Harwich, England, Essex, CO12 4QG
Nationality: Danish
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUND, Jens Hesselberg
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Scandinavia House Refinery Road, Parkeston, Harwich, England, Essex, CO12 4QG
Nationality: Danish
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: Denmark
RIDSDALE, Gary
Status: Active
Appointed on: Tuesday, 26 November 2019
Correspondence address: Scandinavia House Refinery Road, Parkeston, Harwich, England, Essex, CO12 4QG
Role: Secretary
TROLLE, Carsten Elmdal
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: Scandinavia House Refinery Road, Parkeston, Harwich, England, Essex, CO12 4QG
Nationality: Danish
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United States
COOPER, Christopher David
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 06 September 2019
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
KELLER, Dieter Paul
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Friday, 12 September 2014
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Nationality: Swiss
Date of birth: November 1965
Role: Director
Occupation: Accountant
Country of residence: England
KURT, Ferdinand
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 28 October 1994
Correspondence address: 11 Eardley Road, Sevenoaks, Kent, TN13 1XX
Nationality: Swiss
Date of birth: December 1952
Role: Director
Occupation: Freight Forwarder
STIERLE, Dieter
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 1 Dales Drive, Guiseley, Leeds, West Yorkshire, LS20 8HR
Nationality: Swiss
Date of birth: September 1941
Role: Director
Occupation: Freight Forwarder
EYER, Diego Josef
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 30 March 2007
Correspondence address: 3 Dale Street, London, W4 2BJ
Nationality: Swiss
Date of birth: March 1973
Role: Director
Occupation: Accountant
FISCHER, Gehard
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Grellinger Strasse 18, 4052 Basle, Switzerland, Basle
Nationality: Swiss
Date of birth: March 1933
Role: Director
Occupation: Director Of Companies
BARNES, Glenn
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 31 December 2010
Correspondence address: 91 Oakdale Drive, Heald Green, Cheadle, Cheshire, SK8 3SN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Freight Forwarder
Country of residence: England
SCHIBLI, Rodolfo Bruno Fernando
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Friday, 31 July 1998
Correspondence address: 132 Widmore Road, Bromley, Kent, BR1 3BE
Nationality: Swiss
Date of birth: July 1958
Role: Director
Occupation: Accountant
SIMMEN, Frank
Status: Not active
Appointed on: Monday, 15 September 2014
Resigned on: Monday, 10 June 2019
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Nationality: Swiss
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
MUIR, Robert
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 17 December 2018
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Freight Forwarding & Logistics
Country of residence: Scotland
MILLER, Andrew
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Monday, 17 May 2004
Correspondence address: 26 Blackdown Close, Pyrford, Surrey, GU22 8LQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
DIETERLE, Ernst-Juergen
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 20 August 2001
Correspondence address: 33 Chiswick Green Studios, Evershed Walk, London, W4 5BW
Nationality: German
Date of birth: January 1958
Role: Director
Occupation: Freight Forwarder
GENNERY, Peter
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Saturday, 01 April 2000
Correspondence address: 92a Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3TT
Nationality: English
Date of birth: April 1943
Role: Director
Occupation: Freight Forwarder
CHAMBERS, Robert David John
Status: Not active
Resigned on: Saturday, 31 October 2015
Correspondence address: 5 Home Lea, Orpington, Kent, BR6 6LT
Nationality: British
Role: Secretary
KERN, Hans Jurgen
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Sunday, 31 March 2002
Correspondence address: Newlyn, 115 Combe Road, New Malden, Surrey
Nationality: German
Date of birth: November 1942
Role: Director
Occupation: Freight Forwarder
SCHAECHER, Michael
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 2 Glencoe Road, Weybridge, Surrey, KT13 8JY
Nationality: German
Date of birth: May 1969
Role: Director
Occupation: Freight Forwarder
GRAY, Anthony John
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: 47 Westacott, Hayes, Middlesex, UB4 8AH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Freight Forwarder
CHAMBERS, Robert David John
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Thursday, 31 December 2015
Correspondence address: 5 Home Lea, Orpington, Kent, BR6 6LT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Bookkeeper
Country of residence: England
WILKINSON, Lynne
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Tuesday, 12 December 2017
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role: Secretary
ROSSI HERDMAN, Caterina
Status: Not active
Appointed on: Tuesday, 12 December 2017
Resigned on: Tuesday, 26 November 2019
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Role: Secretary
ROSSI HERDMAN, Caterina
Status: Not active
Appointed on: Friday, 22 April 2016
Resigned on: Tuesday, 26 November 2019
Correspondence address: Panalpina House, Great South West Road, Feltham, Middlesex, TW14 8NU
Nationality: Italian
Date of birth: September 1954
Role: Director
Occupation: Human Resources
Country of residence: England
WILTON, Rachel
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Tuesday, 26 November 2019
Correspondence address: Panalpina House Great South West Road, Feltham, England, TW14 8NU
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Country Head Of Marketing And Sales Uk And Ireland
Country of residence: England
KNECHT, Sandro Andreas
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: Freudenbergstrasse 15, Ch- 8044 Zurich, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: July 1966
Role: Director
Occupation: Freight Forward
TRIEBEL, Peter
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: 6 Pelabon House 34 Clevedon Road, Twickenham, United Kingdom, Middlesex, TW1 2TR
Nationality: Swiss
Date of birth: October 1956
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
SIDLER, Bruno
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 04 January 2006
Correspondence address: Ob Dem Hoelzli 6, Ch-4102 Binningen, Switzerland, Basel-Landschaft Ch4102
Nationality: Swiss
Date of birth: December 1957
Role: Director
Occupation: C.E.O.
KUNATH, Gerd Heinrich
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Priory House Priory Close, Chislehurst, Kent, BR7 5LB
Nationality: German
Date of birth: November 1945
Role: Director
Occupation: Freight Forwarder
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Person with significant control

(as of 01.07.2021)

Dsv Panalpina A/S
Status: Active
Notified on: Monday, 19 August 2019
Correspondence address: Dsv Panalpina Building 2640 Hedehusene, Denmark
Legal form: Corporate Entity Person With Significant Control
Legal authority: Danish Law
Country registered: Denmark
Place registered: Danish
Registration number: 58233528
Nature of control:

Significant Influence Or Control

Panalpina World Transport (Holding) Ltd.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Viaduktstrasse 42 Basel, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control