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Companies/05886419

Bernhard Schulte Shipmanagement (UK) Limited

Sea and coastal freight water transport · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
JS
Johann Bernhard SchulteIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116148262
Show 1 ceased record
AM
Arthur Rupert Thomas McwhinnieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 116063916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CH
Calum HickmanCurrent director
Appointed 2025-04-30 · 1 yr · Fleet Director
+1 other
AS
Andreas SolomonidesCurrent director
Appointed 2023-12-04 · 2 yrs · Managing Director
+2 others
PV
Pavlos VarnavasCurrent director
Appointed 2023-01-03 · 3 yrs · Accountant
+2 others
Show 14 historical appointments
NT
Nicholas Andrew TophamResigned director
Resigned 2025-07-17 · Director
NK
Nikolaos KretsisResigned director
Resigned 2021-12-13 · 1 yr · Director
NM
Neil McneilResigned director
Resigned 2016-11-18 · 5 yrs · Director
SB
Simon BroadhurstResigned director
Resigned 2016-11-18 · 8 yrs · Accountant
AS
Archibald SmileyResigned director
Resigned 2015-08-10 · 1 yr · None
TR
Terence RyanResigned director
Resigned 2013-05-31 · 2 yrs · Fleet Director
JE
John EltringhamResigned director
Resigned 2013-05-31 · 7 yrs · Project Director (Engineer)
AC
Angus CampbellResigned director
Resigned 2013-05-31 · 3 yrs · Ship Manager
AR
Arthur RedpathResigned director
Resigned 2008-10-29 · 4 yrs · Director
PV
Pavlos VarnavasResigned director
Resigned 2007-07-24 · 13 yrs · Accountant
HP
Holger PittelkauResigned director
Resigned 2006-08-23 · 4 yrs · Managing Director
AD
Andreas DroussiotisResigned director
Resigned 2006-08-23 · 6 yrs · Chief Executive Officer Of Han
PH
Philip HarwoodResigned director
Resigned 2006-08-23 · 5 yrs · Technical Manager
CorpPrima Secretary LimitedResigned secretary
Resigned 2006-07-25 · 18 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active