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Schenker Ltd., Hounslow

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Schenker Ltd.

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Name

Schenker Ltd.
Schenkers Ltd.

Identification

Chp
Companies House 00383914
Lei
529900MGTXBJKG082F02

Address

Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow TW6 3FE, United Kingdom

Corporate purpose

49.41
Freight transport by road
50.20
Sea and coastal freight water transport
51.21
Freight air transport
52.29
Other transportation support activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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5Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

15 Sept 2026 also 11/09/2019
Companies House - Filing
4 Aug 2026
Director: Melanie Claire Smit · No longer Director: Ian David Fryer
25 Jun 2026
Director: Morten Landry · No longer Director: Soren Jorgensen
18 Jun 2026
Annual report for the year ending 31/12/2025
27 May 2026
Director: Mikael Thomsen · No longer Director: Henrik Nielsen
9 Oct 2025 also 27/09/2024, 03/10/2023, 29/09/2022, 22/09/2020, 03/10/2018
Confirmation statement made with no updates
2 Oct 2025
Annual report for the year ending 31/12/2024
23 Jun 2025
No longer Director (6)
19 Jun 2025
Director (5)
16 Sept 2024 via Deutsche Bahn AG also 01/08/2023, 12/05/2022, 04/06/2021, 09/07/2020, 21/07/2017, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 04/07/2011, 10/06/2010, 24/10/2008, 22/11/2007
Shareholder: Deutsche Bahn AG
27 Aug 2024
Annual report for the year ending 31/12/2023
18 Jul 2024
No longer Director: Steve Cuddeford
8 Apr 2024
Director: Aaron M. Scott · No longer Director: Michael T. Burke
1 Aug 2023
Annual report for the year ending 31/12/2022
30 Jun 2023
No longer Director: Aaron M. Scott
9 May 2023
Director: Michael T. Burke
21 Mar 2023
Director: John Mark Gillam
20 Mar 2023
Director: Julie Heard, Nichola Claire Watts · No longer Director: Declan Joseph Byrne
29 Sept 2022
Annual report for the year ending 31/12/2021
24 Jul 2022
Secretary: Nichola Claire Watts · No longer Secretary: Declan Joseph Byrne
30 Jun 2022
No longer Director: Julie Heard
28 Sept 2021 also 06/11/2017, 10/11/2016
Confirmation statement made with updates
16 Sept 2021
Annual report for the year ending 31/12/2020
20 Apr 2021
Director: Aaron M. Scott
31 Mar 2021
Termination of appointment of Doug John Coull as a director
4 Jan 2021
Annual report for the year ending 31/12/2019
23 Nov 2020
Statement of company's objects · Direct or indirect interest that conflicts or possiable may conflict 30/10/2020 …
17 Nov 2020 also 30/06/2017, 12/08/2015
Statement of capital following an allotment of shares
10 Nov 2020
Memorandum and Articles of Association
13 Nov 2019
No longer Director: Ray Hennessy
4 Oct 2019
Annual report for the year ending 31/12/2018
25 Feb 2019
No longer Director: Roger M. Anderson
28 Jan 2019
Director: Deborah J. Mansfield
6 Oct 2018
Annual report for the year ending 31/12/2017
6 Jun 2018
Director: Steve Cuddeford
5 Jun 2018
No longer Director: Simon William Bruce
6 Dec 2017
Director: Declan Joseph Byrne · Secretary: Declan Joseph Byrne · No longer Director: Petra Kuester · No longer Secretary: Petra Kuester
28 Sept 2017
Annual report for the year ending 31/12/2016
25 Apr 2017
No longer Director: Francesco Fabbroni, Matthias Kraus
20 Oct 2016
Director: Doug John Coull, Adrian Mark Jennings, Julie Heard
12 Oct 2016 also 08/10/2015, 02/10/2014, 13/09/2013, 10/08/2012, 07/09/2011, 15/10/2010, 17/08/2009, 31/10/2008, 03/02/2008, 04/11/2006, 29/12/2005
Full accounts made up to 2015-12-31
18 Jan 2016
Director: Ray Hennessy · No longer Director (1)
28 Oct 2015
Capital: £700,096
26 May 2015
No longer Director (1)
21 Oct 2014
No longer Director (1) · Capital: £700,095
24 Apr 2014
Director: Matthias Kraus · No longer Director (2)
15 Oct 2013
Capital: £700,095
14 Oct 2013
Director (1) · No longer Director (1)
26 Jun 2013
Director: Simon William Bruce
27 Mar 2013
No longer Director (1)
17 Jan 2013
Director: Petra Kuester · Secretary: Petra Kuester · No longer Director (1) · No longer Secretary (1)
11 Oct 2012 also 18/10/2011, 26/10/2010, 15/10/2009
Annual return made up to 2012-10-03 with full list of shareholders
21 Aug 2012
Address
18 Jun 2012
Director (1) · No longer Director (2)
18 May 2012
Director (4)
21 Feb 2012
Director (1)
3 Nov 2011
No longer Director (1)
7 Sept 2011
Director: Doug John Coull
12 Jan 2011
Director (2)
30 Jul 2010
No longer Director (1)
26 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
12 Oct 2009
No longer Director (1)
2 Sept 2009
Director (1)
17 Aug 2009
Appointment terminated director and secretary N.N.
14 Aug 2009
Secretary (1)
13 Apr 2009
No longer Director (1)
31 Mar 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 …
3 Nov 2008 also 12/01/2007
Return made up to 03/10/08; full list of members
26 Sept 2008
Particulars of a mortgage or charge / charge no: 4
10 Jun 2008
Director (1)
31 Mar 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2008 also 14/03/2006, 21/01/2005
Director resigned
5 Dec 2007
Return made up to 03/10/07; no change of members
7 Nov 2007 also 03/05/2007, 14/09/2005
Particulars of mortgage/charge
7 Sept 2007
New director appointed
28 Mar 2007
Address
24 Oct 2006
Address
6 Dec 2005
Return made up to 03/10/05; full list of members · Secretary's particulars changed;director's particulars changed
12 May 2005
New secretary appointed;new director appointed
3 May 2005
Secretary resigned;director resigned
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Mentions

24 Oct 2025 in Ler
Direct parent
24 Oct 2025 in Ler
Ultimate parent
27 Jun 2024 in Psc
Shareholding: Redhead Freight Ltd
27 Jun 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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