Panalpina World Transport Limited

Company Name	Panalpina World Transport Limited
Company Status	Active
Company Number	00357697
Category	Private Limited Company
Incorporation Date	15 November 1939(81 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 52241	Cargo handling for water transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Michael Dyhre Hansen
Date of Birth	April 1958 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	09 September 2019(79 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Morten Landry
Date of Birth	October 1980 (Born 40 years ago)
Nationality	Danish
Status	Current
Appointed	09 September 2019(79 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Hesselberg Lund
Date of Birth	November 1969 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	09 September 2019(79 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Carsten Elmdal Trolle
Date of Birth	December 1965 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	09 September 2019(79 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Secretary Name	Mr Gary Ridsdale
Status	Current
Appointed	26 November 2019(80 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG

Director Name	Mr Gehard Fischer
Date of Birth	March 1933 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 1991(51 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Director Of Companies
Correspondence Address	Grellinger Strasse 18 4052 Basle Basle Switzerland

Director Name	Mr Gerd Heinrich Kunath
Date of Birth	November 1945 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(51 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Freight Forwarder
Correspondence Address	Priory House Priory Close Chislehurst Kent BR7 5LB

Director Name	Mr Dieter Stierle
Date of Birth	September 1941 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 1991(51 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 January 1998)
Role	Freight Forwarder
Correspondence Address	1 Dales Drive Guiseley Leeds West Yorkshire LS20 8HR

Secretary Name	Robert David John Chambers
Nationality	British
Status	Resigned
Appointed	21 June 1991(51 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Home Lea Orpington Kent BR6 6LT

Director Name	Robert David John Chambers
Date of Birth	May 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(54 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2015)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Home Lea Orpington Kent BR6 6LT

Director Name	Anthony John Gray
Date of Birth	January 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1998)
Role	Freight Forwarder
Correspondence Address	47 Westacott Hayes Middlesex UB4 8AH

Director Name	Ferdinand Kurt
Date of Birth	December 1952 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 September 1994(54 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 1994)
Role	Freight Forwarder
Correspondence Address	11 Eardley Road Sevenoaks Kent TN13 1XX

Director Name	Hans Jurgen Kern
Date of Birth	November 1942 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1995(55 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2002)
Role	Freight Forwarder
Correspondence Address	Newlyn 115 Combe Road New Malden Surrey

Director Name	Rodolfo Bruno Fernando Schibli
Date of Birth	July 1958 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1995(55 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	132 Widmore Road Bromley Kent BR1 3BE

Director Name	Peter Gennery
Date of Birth	April 1943 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1995(55 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2000)
Role	Freight Forwarder
Correspondence Address	92a Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TT

Director Name	Andrew Miller
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(58 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	26 Blackdown Close Pyrford Surrey GU22 8LQ

Director Name	Glenn Barnes
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(59 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 December 2010)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	91 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	Ernst-Juergen Dieterle
Date of Birth	January 1958 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 2001)
Role	Freight Forwarder
Correspondence Address	33 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Bruno Sidler
Date of Birth	December 1957 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2000(60 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 January 2006)
Role	C.E.O.
Correspondence Address	Ob Dem Hoelzli 6 Ch-4102 Binningen Basel-Landschaft Ch4102 Switzerland

Director Name	Michael Schaecher
Date of Birth	May 1969 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(61 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2002)
Role	Freight Forwarder
Correspondence Address	2 Glencoe Road Weybridge Surrey KT13 8JY

Director Name	Sandro Andreas Knecht
Date of Birth	July 1966 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 October 2001(61 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2008)
Role	Freight Forward
Correspondence Address	Freudenbergstrasse 15 Ch- 8044 Zurich Foreign

Director Name	Diego Josef Eyer
Date of Birth	March 1973 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2004(64 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	3 Dale Street London W4 2BJ

Director Name	Dieter Paul Keller
Date of Birth	November 1965 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 April 2007(67 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Director Name	Mr Peter Triebel
Date of Birth	October 1956 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 2011(71 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2013)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	6 Pelabon House 34 Clevedon Road Twickenham Middlesex TW1 2TR

Director Name	Mr Christopher David Cooper
Date of Birth	March 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(74 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2019)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Director Name	Mr Frank Simmen
Date of Birth	August 1965 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2014(74 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Secretary Name	Mrs Lynne Wilkinson
Status	Resigned
Appointed	01 November 2015(76 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2017)
Role	Company Director
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Director Name	Mr Robert Muir
Date of Birth	October 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(76 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2018)
Role	Freight Forwarding & Logistics
Country of Residence	Scotland
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Director Name	Mrs Caterina Rossi Herdman
Date of Birth	September 1954 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 2016(76 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 November 2019)
Role	Human Resources
Country of Residence	England
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Secretary Name	Mrs Caterina Rossi Herdman
Status	Resigned
Appointed	12 December 2017(78 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	Panalpina House Great South West Road Feltham Middlesex TW14 8NU

Director Name	Ms Rachel Wilton
Date of Birth	February 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(79 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 2019)
Role	Country Head Of Marketing And Sales Uk And Ireland
Country of Residence	England
Correspondence Address	Panalpina House Great South West Road Feltham TW14 8NU

Contact

Website	panalpina.com

Location

Registered Address	Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	6 other UK companies use this postal address

Shareholders

12.4m at £1	Panalpina World Transport (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£213,753,000
Gross Profit	£36,098,000
Net Worth	£4,673,000
Cash	£132,000
Current Liabilities	£33,648,000

Accounts

Latest Accounts	31 December 2018 (1 year, 11 months ago)
Next Accounts Due	30 June 2021 (7 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2020 (5 months ago)
Next Return Due	9 July 2021 (7 months, 1 week from now)

Charges

26 October 2005	Delivered on: 12 November 2005 Persons entitled: Langbourn Properties (Butler's Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest bearing deposit account and the sum from time to time standing to the credit of that account being an initial sum of £67,165.00 and the futher sums payable. See the mortgage charge document for full details. Outstanding
15 August 2002	Delivered on: 17 August 2002 Persons entitled: Geldeston Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £30,938 and interest thereon deposited. Outstanding
22 August 1995	Delivered on: 25 August 1995 Satisfied on: 4 January 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 December 2017	Termination of appointment of Lynne Wilkinson as a secretary on 12 December 2017 (1 page)
12 December 2017	Appointment of Mrs Caterina Rossi Herdman as a secretary on 12 December 2017 (2 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (27 pages)
10 October 2016	Full accounts made up to 31 December 2015 (30 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
5 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,350,000 (7 pages)
22 April 2016	Appointment of Mrs Caterina Rossi Herdman as a director on 22 April 2016 (2 pages)
11 January 2016	Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Robert David John Chambers as a director on 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages)
15 November 2015	Full accounts made up to 31 December 2014 (26 pages)
4 November 2015	Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages)
4 November 2015	Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 (1 page)
4 November 2015	Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 12,350,000 (5 pages)
16 September 2014	Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 (1 page)
16 September 2014	Appointment of Mr Frank Simmen as a director on 15 September 2014 (2 pages)
13 August 2014	Full accounts made up to 31 December 2013 (26 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 12,350,000 (5 pages)
7 May 2014	Director's details changed for Mr Christopher Cooper on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Christopher Cooper on 1 May 2014 (2 pages)
29 January 2014	Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages)
21 January 2014	Director's details changed for Dieter Paul Keller on 10 January 2014 (2 pages)
10 January 2014	Appointment of Mr Christopher Cooper as a director (2 pages)
7 January 2014	Termination of appointment of Peter Triebel as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (27 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Mr Peter Triebel on 3 January 2012 (2 pages)
20 June 2012	Director's details changed for Mr Peter Triebel on 3 January 2012 (2 pages)
11 May 2012	Full accounts made up to 31 December 2011 (27 pages)
5 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 12,350,000.00 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (27 pages)
19 January 2011	Appointment of Mr Peter Triebel as a director (2 pages)
31 December 2010	Termination of appointment of Glenn Barnes as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (28 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (25 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
18 November 2008	Auditor's resignation (1 page)
18 November 2008	Notice of res removing auditor (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
7 October 2008	Appointment terminated director sandro knecht (1 page)
16 June 2008	Return made up to 11/06/08; full list of members (4 pages)
28 January 2008	Auditor's resignation (1 page)
17 January 2008	Full accounts made up to 31 December 2006 (23 pages)
26 October 2007	Director's particulars changed (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 June 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Director's particulars changed (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 June 2006	Return made up to 11/06/06; full list of members (8 pages)
11 January 2006	Director resigned (1 page)
7 December 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Return made up to 11/06/05; full list of members (8 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Return made up to 11/06/04; full list of members (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
2 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2003	Return made up to 11/06/03; full list of members (8 pages)
8 April 2003	Auditor's resignation (1 page)
17 August 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Full accounts made up to 31 December 2001 (16 pages)
17 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
14 September 2001	Amended full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (17 pages)
28 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2001	New director appointed (2 pages)
15 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Registered office changed on 02/05/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
18 April 2000	Full accounts made up to 31 December 1999 (18 pages)
13 April 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
21 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
14 June 1999	Return made up to 11/06/99; full list of members (8 pages)
27 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
4 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Auditor's resignation (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
10 June 1998	Return made up to 11/06/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1998	Director resigned (1 page)
19 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 June 1997	Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
20 June 1997	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 (8 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 June 1996	Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1996	Declaration of mortgage charge released/ceased (2 pages)
25 August 1995	Particulars of mortgage/charge (8 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
4 July 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 June 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
15 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1973	Memorandum and Articles of Association (15 pages)
20 June 1961	Company name changed\certificate issued on 20/06/61 (2 pages)
15 November 1939	Certificate of incorporation (1 page)
15 November 1939	Company name changed\certificate issued on 15/11/39 (7 pages)

Panalpina World Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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