Company NamePanalpina World Transport Limited
Company StatusActive
Company Number00357697
CategoryPrivate Limited Company
Incorporation Date15 November 1939(81 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Michael Dyhre Hansen
Date of BirthApril 1958 (Born 62 years ago)
NationalityDanish
StatusCurrent
Appointed09 September 2019(79 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Director NameMr Morten Landry
Date of BirthOctober 1980 (Born 40 years ago)
NationalityDanish
StatusCurrent
Appointed09 September 2019(79 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Director NameMr Jens Hesselberg Lund
Date of BirthNovember 1969 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed09 September 2019(79 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Director NameMr Carsten Elmdal Trolle
Date of BirthDecember 1965 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed09 September 2019(79 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Secretary NameMr Gary Ridsdale
StatusCurrent
Appointed26 November 2019(80 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
Director NameMr Gehard Fischer
Date of BirthMarch 1933 (Born 87 years ago)
NationalitySwiss
StatusResigned
Appointed21 June 1991(51 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 1999)
RoleDirector Of Companies
Correspondence AddressGrellinger Strasse 18
4052 Basle
Basle
Switzerland
Director NameMr Gerd Heinrich Kunath
Date of BirthNovember 1945 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed21 June 1991(51 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1995)
RoleFreight Forwarder
Correspondence AddressPriory House Priory Close
Chislehurst
Kent
BR7 5LB
Director NameMr Dieter Stierle
Date of BirthSeptember 1941 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed21 June 1991(51 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 January 1998)
RoleFreight Forwarder
Correspondence Address1 Dales Drive
Guiseley
Leeds
West Yorkshire
LS20 8HR
Secretary NameRobert David John Chambers
NationalityBritish
StatusResigned
Appointed21 June 1991(51 years, 7 months after company formation)
Appointment Duration24 years, 4 months (resigned 31 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Home Lea
Orpington
Kent
BR6 6LT
Director NameRobert David John Chambers
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(54 years, 9 months after company formation)
Appointment Duration21 years, 5 months (resigned 31 December 2015)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address5 Home Lea
Orpington
Kent
BR6 6LT
Director NameAnthony John Gray
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(54 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1998)
RoleFreight Forwarder
Correspondence Address47 Westacott
Hayes
Middlesex
UB4 8AH
Director NameFerdinand Kurt
Date of BirthDecember 1952 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed01 September 1994(54 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 October 1994)
RoleFreight Forwarder
Correspondence Address11 Eardley Road
Sevenoaks
Kent
TN13 1XX
Director NameHans Jurgen Kern
Date of BirthNovember 1942 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed03 April 1995(55 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 31 March 2002)
RoleFreight Forwarder
Correspondence AddressNewlyn
115 Combe Road
New Malden
Surrey
Director NameRodolfo Bruno Fernando Schibli
Date of BirthJuly 1958 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed01 June 1995(55 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1998)
RoleAccountant
Correspondence Address132 Widmore Road
Bromley
Kent
BR1 3BE
Director NamePeter Gennery
Date of BirthApril 1943 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed04 July 1995(55 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2000)
RoleFreight Forwarder
Correspondence Address92a Sunningvale Avenue
Biggin Hill
Westerham
Kent
TN16 3TT
Director NameAndrew Miller
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(58 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 May 2004)
RoleCompany Director
Correspondence Address26 Blackdown Close
Pyrford
Surrey
GU22 8LQ
Director NameGlenn Barnes
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(59 years, 2 months after company formation)
Appointment Duration12 years (resigned 31 December 2010)
RoleFreight Forwarder
Country of ResidenceEngland
Correspondence Address91 Oakdale Drive
Heald Green
Cheadle
Cheshire
SK8 3SN
Director NameErnst-Juergen Dieterle
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2000(60 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 2001)
RoleFreight Forwarder
Correspondence Address33 Chiswick Green Studios
Evershed Walk
London
W4 5BW
Director NameBruno Sidler
Date of BirthDecember 1957 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed01 January 2000(60 years, 2 months after company formation)
Appointment Duration6 years (resigned 04 January 2006)
RoleC.E.O.
Correspondence AddressOb Dem Hoelzli 6
Ch-4102 Binningen
Basel-Landschaft Ch4102
Switzerland
Director NameMichael Schaecher
Date of BirthMay 1969 (Born 51 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2001(61 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2002)
RoleFreight Forwarder
Correspondence Address2 Glencoe Road
Weybridge
Surrey
KT13 8JY
Director NameSandro Andreas Knecht
Date of BirthJuly 1966 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed16 October 2001(61 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 September 2008)
RoleFreight Forward
Correspondence AddressFreudenbergstrasse 15
Ch- 8044 Zurich
Foreign
Director NameDiego Josef Eyer
Date of BirthMarch 1973 (Born 47 years ago)
NationalitySwiss
StatusResigned
Appointed18 May 2004(64 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 March 2007)
RoleAccountant
Correspondence Address3 Dale Street
London
W4 2BJ
Director NameDieter Paul Keller
Date of BirthNovember 1965 (Born 55 years ago)
NationalitySwiss
StatusResigned
Appointed02 April 2007(67 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Director NameMr Peter Triebel
Date of BirthOctober 1956 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed04 January 2011(71 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2013)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence Address6 Pelabon House 34 Clevedon Road
Twickenham
Middlesex
TW1 2TR
Director NameMr Christopher David Cooper
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(74 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 September 2019)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Director NameMr Frank Simmen
Date of BirthAugust 1965 (Born 55 years ago)
NationalitySwiss
StatusResigned
Appointed15 September 2014(74 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 June 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Secretary NameMrs Lynne Wilkinson
StatusResigned
Appointed01 November 2015(76 years after company formation)
Appointment Duration2 years, 1 month (resigned 12 December 2017)
RoleCompany Director
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Director NameMr Robert Muir
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(76 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 December 2018)
RoleFreight Forwarding & Logistics
Country of ResidenceScotland
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Director NameMrs Caterina Rossi Herdman
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed22 April 2016(76 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 November 2019)
RoleHuman Resources
Country of ResidenceEngland
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Secretary NameMrs Caterina Rossi Herdman
StatusResigned
Appointed12 December 2017(78 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2019)
RoleCompany Director
Correspondence AddressPanalpina House
Great South West Road
Feltham
Middlesex
TW14 8NU
Director NameMs Rachel Wilton
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2018(79 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 November 2019)
RoleCountry Head Of Marketing And Sales Uk And Ireland
Country of ResidenceEngland
Correspondence AddressPanalpina House Great South West Road
Feltham
TW14 8NU

Contact

Websitepanalpina.com

Location

Registered AddressScandinavia House Refinery Road
Parkeston
Harwich
Essex
CO12 4QG
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishRamsey and Parkeston
WardRamsey and Parkeston
Built Up AreaHarwich
Address Matches6 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£213,753,000
Gross Profit£36,098,000
Net Worth£4,673,000
Cash£132,000
Current Liabilities£33,648,000

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return25 June 2020 (5 months ago)
Next Return Due9 July 2021 (7 months, 1 week from now)

Charges

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