Camomile Lines PLC

In liquidation00070587 Public limited company
Incorporated
24 June 1901 (125 years)
Industry
Non-trading company (74990)
Directors
Casper Munch
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Finsbury Square
London
EC2A 1AG

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
17 August 2023
Last conf. stmt
3 August 2022

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 1 active

Officer details are public data from the Companies House register.

Munch, Casper
Director · Appointed 16 July 2025
Danish
Born May 1974 (52)
Officer history (30 former)
16 July 2025
Appointed Munch, Casper as Director
16 July 2025
Resigned Harris, David Jeffrey as Director
7 September 2023
Resigned Magri, Anna Louise Emily as Director
7 September 2023
Resigned Magri, Anna as Secretary
1 September 2022
Appointed Magri, Anna as Secretary
31 August 2022
Resigned Crawford, Danielle as Secretary
8 November 2018
Appointed Crawford, Danielle as Secretary
8 November 2018
Appointed Harris, David Jeffrey as Director
8 November 2018
Appointed Magri, Anna Louise Emily as Director
8 November 2018
Resigned Lehmann-Taylor, Nigel Edmund as Director
8 November 2018
Resigned Kilby, John, Mr. as Director
8 November 2018
Resigned Kilby, John, Mr. as Secretary
28 May 2014
Appointed Lehmann-Taylor, Nigel Edmund as Director
28 May 2014
Resigned Cornick, Terence Eric as Director
29 March 2013
Resigned Christensen, Sune Norup as Director
29 March 2013
Appointed Cornick, Terence Eric as Director
1 July 2011
Appointed Christensen, Sune Norup as Director
1 July 2011
Resigned Allen, Martyn Clive as Director
1 August 2010
Resigned Burridge, James George Thomas as Director
1 August 2010
Appointed Allen, Martyn Clive as Director
1 July 2009
Resigned Allen, Martyn Clive as Director
1 July 2009
Resigned Shaw, Peter Robert as Director
30 June 2009
Appointed Kilby, John, Mr. as Director
30 June 2009
Appointed Burridge, James George Thomas as Director
8 December 2006
Resigned Money, Timothy John as Director
8 December 2006
Appointed Allen, Martyn Clive as Director
15 March 2006
Appointed Kilby, John, Mr. as Secretary
15 March 2006
Resigned Zimmer, Kaarina Ann as Secretary
15 September 2005
Appointed Shaw, Peter Robert as Director
11 August 2005
Resigned Robbie, David Andrew as Director
18 April 2005
Appointed Zimmer, Kaarina Ann as Secretary
18 April 2005
Resigned Cheeseman, Guy Robert as Secretary
18 April 2005
Resigned Cheeseman, Guy Robert as Director
1 September 2004
Appointed Money, Timothy John as Director
1 September 2004
Resigned O'Brien, Bernadette Mary as Director
1 June 2004
Resigned Pusey, Nigel Simon as Director
24 May 2004
Appointed Robbie, David Andrew as Director
1 January 2004
Appointed Cheeseman, Guy Robert as Director
1 January 2004
Appointed O'Brien, Bernadette Mary as Director
31 December 2003
Resigned Woods, Robert Barclay as Director
1 July 2002
Appointed Pusey, Nigel Simon as Director
1 July 2002
Resigned Walker, Peter Arthur as Director
14 February 1997
Resigned Mason, Anthony John as Director
17 April 1996
Resigned Denchfield, Michael David as Director
1 November 1995
Appointed Walker, Peter Arthur as Director
31 October 1995
Resigned Humphryes, Adam Salusbury as Director
14 August 1992
Appointed Humphryes, Adam Salusbury as Director
14 August 1992
Resigned Rumble, Colin Douglas as Director
11 October 1991
Appointed Rumble, Colin Douglas as Director
11 October 1991
Appointed Woods, Robert Barclay as Director
11 October 1991
Appointed Mason, Anthony John as Director
11 October 1991
Appointed Cheeseman, Guy Robert as Secretary
11 October 1991
Appointed Denchfield, Michael David as Director
11 October 1991
Resigned Barlow, Brian Norman as Secretary
11 October 1991
11 October 1991
Resigned Parker, Michael George as Director
11 October 1991
Resigned Weatherston, Ian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01759455

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Maersk Company Limited(the) Owns 75–100% of shares
Maersk Healthcare Trustee Limited Owns 75–100% of shares
Maersk Holdings Limited Owns 75–100% of shares
Camomile Lines PLC This company In liquidationOwns 75–100% of shares
Maersk RBS Pension Trustee Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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