Svitzer Marine Limited

Active00069494 Private limited company

Incorporated: 1 March 1901 (125 years)
Industry: Sea and coastal freight water transport (50200)
Service activities incidental to water transportation (52220)
Directors: Fred Jeeninga
Arie Van Dijk
Scott Robert Baker
all 5 directors
Owned by: Apmh Invest A/s
Accounts type: Full
Region: North East
Address: Tees Wharf
Dockside Road
Middlesbrough
TS3 6AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 74
Outstanding: 0
Part satisfied: 0
Satisfied: 74

Officers 6 active

Officer details are public data from the Companies House register.

Jeeninga, Fred

Director · Appointed 12 June 2026

Dutch

Born June 1972 (54)

Van Dijk, Arie

Director · Appointed 23 March 2026

Dutch

Born November 1975

Baker, Scott Robert

Director · Appointed 5 July 2023

British

Born November 1970

Noakes, David

Secretary · Appointed 7 June 2022

Noakes, David Anthony

Director · Appointed 7 June 2022

Also at Felixarc Marine Limited, Svitzer Terminals Limited, Svitzer UK Trustees Limited · more companies

British

Born June 1965 (61)

Schot, Matthijs

Director · Appointed 1 March 2018

Also at Felixarc Marine Limited

Dutch

Born July 1975 (51)

Officer history (44 former)

12 June 2026

Appointed Jeeninga, Fred as Director

26 May 2026

Resigned Paterson, Michael Paul as Director

23 March 2026

Appointed Van Dijk, Arie as Director

31 December 2025

Resigned Demant, Lise as Director

5 July 2023

Appointed Baker, Scott Robert as Director

3 January 2023

Appointed Paterson, Michael Paul as Director

7 June 2022

Appointed Noakes, David as Secretary

7 June 2022

Appointed Noakes, David Anthony as Director

7 June 2022

Resigned Mckeating, Maurice John as Director

18 June 2021

Resigned Noakes, David Anthony as Secretary

1 September 2020

Appointed Demant, Lise as Director

1 September 2020

Resigned Nilaus, Kasper Friis as Director

4 June 2019

Appointed Mckeating, Maurice John as Director

29 March 2019

Resigned Brown, Anthony Howard as Director

1 March 2018

Appointed Schot, Matthijs as Director

1 March 2018

Resigned Hilverdink, Ieva as Director

13 September 2017

Appointed Brown, Anthony Howard as Director

17 January 2017

Resigned Niederer, Marc Rudolf Pieter as Director

17 January 2017

Appointed Hilverdink, Ieva as Director

21 December 2016

Appointed Nilaus, Kasper Friis as Director

21 December 2016

Resigned Thulin, Nils Rutger as Director

31 December 2012

Appointed Thulin, Nils Rutger as Director

31 December 2012

Resigned Readman, Jacqueline as Director

17 February 2012

Resigned Malone, Mark, Captain as Director

16 January 2012

Appointed Niederer, Marc Rudolf Pieter as Director

13 August 2009

Appointed Noakes, David Anthony as Secretary

13 August 2009

Resigned Readman, Jacqueline as Secretary

1 June 2009

Appointed Malone, Mark, Captain as Director

1 June 2009

Resigned Curry, James Crispin Michael as Director

1 June 2007

Resigned Seistrup, Lars as Director

1 June 2007

Appointed Readman, Jacqueline as Director

1 June 2007

Resigned Bramming, Jesper as Director

1 June 2007

Resigned Morkeberg, David as Director

1 June 2007

Resigned Lok, Jesper Teddy as Director

1 December 2006

Appointed Readman, Jacqueline as Secretary

1 December 2006

Resigned Curry, James Crispin Michael as Secretary

1 December 2006

Resigned Mcniven, Stuart Hamish as Director

17 July 2006

Appointed Bramming, Jesper as Director

17 July 2006

Appointed Morkeberg, David as Director

1 March 2006

Resigned Pietka, Peter Georg as Director

30 September 2004

Resigned Verschelden, Josephus Petrus Maria as Director

2 June 2004

Appointed Seistrup, Lars as Director

2 June 2004

Appointed Lok, Jesper Teddy as Director

1 May 2004

Resigned Balle Mortensen, Keld Edvard as Director

30 September 2003

Resigned Thomas, Peter Robert, Dr as Director

4 July 2002

Appointed Mcniven, Stuart Hamish as Director

3 July 2002

Resigned Philip, Graham Martin as Director

1 July 2002

Resigned Docherty, Thomas James as Director

24 April 2002

Resigned Hollinshead, Steven John as Director

1 August 2001

Appointed Pietka, Peter Georg as Director

1 August 2001

Appointed Balle Mortensen, Keld Edvard as Director

1 August 2001

Appointed Thomas, Peter Robert, Dr as Director

1 August 2001

Appointed Verschelden, Josephus Petrus Maria as Director

7 June 2001

Resigned Ricketts, John Anthony as Secretary

7 June 2001

Appointed Curry, James Crispin Michael as Secretary

29 May 2001

Appointed Docherty, Thomas James as Director

29 May 2001

Appointed Curry, James Crispin Michael as Director

29 February 2000

Appointed Ricketts, John Anthony as Secretary

29 February 2000

Resigned Sprague, Stephen William as Director

29 February 2000

Resigned Edwards, David Kendrick as Director

29 February 2000

Resigned Buchanan, Iain as Director

29 February 2000

Resigned Riddle, David Ellison as Director

29 February 2000

Resigned Walls, Kenneth Charles as Secretary

29 February 2000

Resigned Jellis, Stephen as Director

1 January 1999

Appointed Hollinshead, Steven John as Director

31 May 1998

Resigned Day, Stephen John as Director

2 February 1998

Appointed Edwards, David Kendrick as Director

2 February 1998

Appointed Riddle, David Ellison as Director

30 December 1997

Resigned Lenthall, Rodney Desmonde Morgan as Director

1 October 1997

Resigned Magrath, Duncan Jonathan as Director

1 October 1997

Appointed Day, Stephen John as Director

31 July 1997

Resigned Dennison, Stephen as Director

1 September 1995

Appointed Jellis, Stephen as Director

21 April 1995

Appointed Magrath, Duncan Jonathan as Director

31 March 1995

Resigned Murray, Graham Mowatt as Director

28 February 1995

Resigned Lambert, Ian as Director

22 January 1995

Resigned Carter, Peter John as Director

30 December 1994

Resigned Warner, Neil William as Director

30 December 1994

Resigned Walls, Kenneth Charles as Director

22 November 1994

Appointed Warner, Neil William as Director

31 March 1993

Resigned Wright, Kenneth as Director

31 July 1992

Appointed Philip, Graham Martin as Director

31 July 1992

Resigned Barton, Derek John as Director

1 July 1991

Appointed Murray, Graham Mowatt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apmh Invest A/s

Corporate entity · Notified 16 May 2025

Owns 75–100% of shares

Aktieselskab

Holdings 2

Companies where Svitzer Marine Limited is registered as a person with significant control

Svitzer Eastlands Pension Trustees Limited

Holds 75–100% of voting rights

Active

Svitzer UK Trustees Limited

Owns 25–50% of shares

Active

Former controllers (3)

16 May 2025

Ceased Svitzer Group A/s — Owns 75–100% of shares

26 April 2024

Ceased A P Moller Maersk A/s — Owns 75–100% of shares

16 November 2020

Ceased Svitzer Holding UK Limited — Owns 75–100% of shares

Filings 377

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
29 June 2026	Appointment of a director
2 June 2026	Termination of appointment of a director
30 March 2026	Appointment of a director
27 February 2026	Termination of appointment of a director