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Companies/00069494

Svitzer Marine Limited

Private Limited Company · Middlesbrough

ActiveUnited KingdomIncorporated 1901Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Apmh Invest A/SCorporate
Shares: over 75%, up to 100%

Notified 2025-05-16 · No cessation recorded

Source record 143148426
Show 3 ceased records
Svitzer Group A/SCorporate
Shares: over 75%, up to 100%

Notified 2024-04-26 · Ceased 2025-05-16

Source record 146302207
A P Moller Maersk A/SCorporate
Shares: over 75%, up to 100%

Notified 2020-11-16 · Ceased 2024-04-26

Source record 141351428
Svitzer Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-16

Source record 148229877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
FJ
Fred JeeningaCurrent director
Appointed 2026-06-12
AV
Arie Van DijkCurrent director
Appointed 2026-03-23
SB
Scott BakerCurrent director
Appointed 2023-07-05 · 3 yrs · Head Of Marine Standards
+1 other
DN
David NoakesCurrent secretary
Appointed 2022-06-07 · 4 yrs
+4 others
DN
David NoakesCurrent director
Appointed 2022-06-07 · 4 yrs · Company Secretary
+23 others
MS
Matthijs SchotCurrent director
Appointed 2018-03-01 · 8 yrs · Finance Director
+3 others
Show 44 historical appointments
MP
Michael PatersonResigned director
Resigned 2023-01-03 · 3 yrs · Director
LD
Lise DemantResigned director
Resigned 2020-09-01 · 5 yrs · Director
MM
Maurice MckeatingResigned director
Resigned 2019-06-04 · 3 yrs · Director
AB
Anthony BrownResigned director
Resigned 2017-09-13 · 1 yr · Accountant
IH
Ieva HilverdinkResigned director
Resigned 2017-01-17 · 1 yr · Cfo Svitzer Europe
KN
Kasper NilausResigned director
Resigned 2016-12-21 · 3 yrs · Director
NT
Nils ThulinResigned director
Resigned 2012-12-31 · 3 yrs · Chief Financial Officer
MN
Marc NiedererResigned director
Resigned 2012-01-16 · 5 yrs · Managing Director
DN
David NoakesResigned secretary
Resigned 2009-08-13 · 11 yrs
MM
Mark MaloneResigned director
Resigned 2009-06-01 · 2 yrs · Director
JR
Jacqueline ReadmanResigned directorResigned secretary
Resigned 2007-06-01 · 5 yrs · Director
DM
David MorkebergResigned director
Resigned 2006-07-17 · Director
JB
Jesper BrammingResigned director
Resigned 2006-07-17 · Director
LS
Lars SeistrupResigned director
Resigned 2004-06-02 · 2 yrs · Director
JL
Jesper LokResigned director
Resigned 2004-06-02 · 2 yrs · Director
SM
Stuart McnivenResigned director
Resigned 2002-07-04 · 4 yrs · Managing Director
JV
Josephus VerscheldenResigned director
Resigned 2001-08-01 · 3 yrs · Director
KB
Keld Balle MortensenResigned director
Resigned 2001-08-01 · 2 yrs · Managing Director
PP
Peter PietkaResigned director
Resigned 2001-08-01 · 4 yrs · Vice President
PT
Peter ThomasResigned director
Resigned 2001-08-01 · 2 yrs · Geophysicist
JC
James CurryResigned secretaryResigned director
Resigned 2001-06-07 · 5 yrs
TD
Thomas DochertyResigned director
Resigned 2001-05-29 · 1 yr · Managing Director
JR
John RickettsResigned secretary
Resigned 2000-02-29 · 1 yr · Lawyer
SH
Steven HollinsheadResigned director
Resigned 1999-01-01 · 3 yrs · Chartered Accountant
DE
David EdwardsResigned director
Resigned 1998-02-02 · 2 yrs · Manager
DR
David RiddleResigned director
Resigned 1998-02-02 · 2 yrs · Manager
SD
Stephen DayResigned director
Resigned 1997-10-01 · Financial Director
SJ
Stephen JellisResigned director
Resigned 1995-09-01 · 4 yrs · Manager
DM
Duncan MagrathResigned director
Resigned 1995-04-21 · 2 yrs · Accountant
NW
Neil WarnerResigned director
Resigned 1994-11-22 · Chartered Accountant
GP
Graham PhilipResigned director
Resigned 1992-07-31 · 9 yrs · Chartered Accountant
GM
Graham MurrayResigned director
Resigned 1991-07-01 · 3 yrs · Accountant
PC
Peter CarterResigned director
Resigned 1991-06-01 · 3 yrs · Corporate Treasurer
KW
Kenneth WrightResigned director
Resigned 1991-06-01 · 1 yr · Executive Director/Sec
IB
Iain BuchananResigned director
Resigned 1991-06-01 · 8 yrs · Manager
RL
Rodney LenthallResigned director
Resigned 1991-06-01 · 6 yrs · Managing Director
KW
Kenneth WallsResigned directorResigned secretary
Resigned 1991-06-01 · 3 yrs · Manager
SS
Stephen SpragueResigned director
Resigned 1991-06-01 · 8 yrs · Technical Director
IL
Ian LambertResigned director
Resigned 1991-06-01 · 3 yrs · Chartered Accountant
SD
Stephen DennisonResigned director
Resigned 1991-06-01 · 6 yrs · Director Marine Serivces
DB
Derek BartonResigned director
Resigned 1991-06-01 · 1 yr · Certified Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active