Schenker Limited

Active00383914 Private limited company
Incorporated
16 November 1943 (82 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other transportation support activities (52290)
Directors
Melanie Claire Smit
Morten Landry
Mikael Thomsen
Owned by
Schenker Aktiengesellschaft
Accounts type
Full
Address
Schenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
TW6 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Smit, Melanie Claire
Director · Appointed 1 August 2026
British
Born July 1972 (54)
Landry, Morten
Director · Appointed 25 June 2026
Danish
Born October 1980 (46)
Thomsen, Mikael
Director · Appointed 27 May 2026
Danish
Born July 1977 (49)
Ebbe, Michael
Director · Appointed 16 June 2025
Danish
Born January 1970 (56)
Sobotka, Frank
Director · Appointed 16 June 2025
German
Born July 1970 (56)
Watts, Nichola Claire
Secretary · Appointed 7 July 2022
Officer history (69 former)
1 August 2026
Appointed Smit, Melanie Claire as Director
1 August 2026
Resigned Fryer, Ian David as Director
25 June 2026
Appointed Landry, Morten as Director
25 June 2026
Resigned Jorgensen, Soren as Director
27 May 2026
Resigned Nielsen, Henrik as Director
27 May 2026
Appointed Thomsen, Mikael as Director
20 June 2025
Resigned Watts, Nichola Claire as Director
20 June 2025
Resigned Scott, Aaron Macdonald as Director
20 June 2025
Resigned Mansfield, Deborah Jane as Director
20 June 2025
Resigned Jennings, Adrian Mark as Director
20 June 2025
Resigned Heard, Julie as Director
20 June 2025
Resigned Gillam, John Mark as Director
16 June 2025
Appointed Ebbe, Michael as Director
16 June 2025
Appointed Nielsen, Henrik as Director
16 June 2025
Appointed Jorgensen, Soren as Director
16 June 2025
Appointed Fryer, Ian David as Director
16 June 2025
Appointed Sobotka, Frank as Director
21 June 2024
Resigned Cuddeford, Steve as Director
8 April 2024
Resigned Burke, Michael Timothy as Director
8 April 2024
Appointed Scott, Aaron Macdonald as Director
30 June 2023
Resigned Scott, Aaron Macdonald as Director
9 May 2023
Appointed Burke, Michael Timothy as Director
20 March 2023
Appointed Gillam, John Mark as Director
20 March 2023
Appointed Heard, Julie as Director
20 March 2023
Appointed Watts, Nichola Claire as Director
20 March 2023
Resigned Byrne, Declan Joseph as Director
7 July 2022
Resigned Byrne, Declan Joseph as Secretary
7 July 2022
Appointed Watts, Nichola Claire as Secretary
10 November 2021
Resigned Heard, Julie as Director
6 April 2021
Appointed Scott, Aaron Macdonald as Director
31 March 2021
Resigned Coull, Doug John as Director
12 November 2019
Resigned Hennessy, Ray as Director
31 January 2019
Resigned Anderson, Roger Michael as Director
17 January 2019
Appointed Mansfield, Deborah Jane as Director
18 May 2018
Resigned Bruce, Simon William as Director
18 May 2018
Appointed Cuddeford, Steve as Director
1 December 2017
Appointed Byrne, Declan Joseph as Secretary
1 December 2017
Appointed Byrne, Declan Joseph as Director
30 November 2017
Resigned Kuester, Petra as Director
30 November 2017
Resigned Kuester, Petra as Secretary
19 April 2017
Resigned Fabbroni, Francesco as Director
19 April 2017
Resigned Kraus, Matthias as Director
19 October 2016
Appointed Jennings, Adrian Mark as Director
19 October 2016
Appointed Coull, Doug John as Director
18 October 2016
Appointed Heard, Julie as Director
18 January 2016
Appointed Hennessy, Ray as Director
17 January 2016
Resigned Ingolfsson, Helgi Orn as Director
17 May 2015
Resigned Sims, Michael Anthony as Director
2 October 2014
Resigned Rollinson, Mark Edward Michael as Director
7 April 2014
Resigned Williams, Steve as Director
7 April 2014
Appointed Kraus, Matthias as Director
7 April 2014
Resigned Harrison, David Alistair Kelland as Director
1 October 2013
Appointed Sims, Michael Anthony as Director
1 October 2013
Resigned Boyce, Glen James as Director
19 June 2013
Appointed Bruce, Simon William as Director
16 March 2013
Resigned Johan, Jochen as Director
1 January 2013
Appointed Kuester, Petra as Secretary
1 January 2013
Resigned Holst-Nielsen, Per as Director
1 January 2013
Resigned Holst-Nielsen, Per as Secretary
1 January 2013
Appointed Kuester, Petra as Director
1 June 2012
Appointed Williams, Steve as Director
31 May 2012
Resigned Goransson, Carl-Johan Stefan as Director
31 May 2012
Resigned Svensson, Ingegerd Lilly Mariana as Director
1 May 2012
Appointed Johan, Jochen as Director
1 May 2012
Appointed Rollinson, Mark Edward Michael as Director
1 May 2012
Appointed Fabbroni, Francesco as Director
1 May 2012
Appointed Anderson, Roger Michael as Director
1 February 2012
Appointed Ingolfsson, Helgi Orn as Director
31 October 2011
Resigned Mueller, Jochen as Director
31 August 2011
Resigned Coull, Douglas as Director
20 December 2010
Appointed Goransson, Carl-Johan Stefan as Director
20 December 2010
Appointed Svensson, Ingegerd Lilly Mariana as Director
30 June 2010
Resigned Roux, Andre Joseph as Director
24 September 2009
Resigned Mclean, Kevin as Director
10 August 2009
Appointed Roux, Andre Joseph as Director
1 August 2009
Appointed Holst-Nielsen, Per as Director
1 August 2009
Appointed Holst-Nielsen, Per as Secretary
31 July 2009
Resigned Muench, Ruediger as Secretary
31 July 2009
Resigned Muench, Ruediger as Director
3 April 2009
Resigned Connor, Andrew as Director
1 January 2008
Appointed Mueller, Jochen as Director
31 December 2007
Resigned Eberlin, Klaus Dieter as Director
1 July 2007
Appointed Coull, Douglas as Director
1 July 2007
Appointed Harrison, David Alistair Kelland as Director
1 July 2007
Appointed Connor, Andrew as Director
21 February 2006
Resigned Pousette, Michael Ulf as Director
3 May 2005
Appointed Muench, Ruediger as Secretary
3 May 2005
Appointed Muench, Ruediger as Director
31 March 2005
Resigned Lucas, Malcolm Geoffrey as Secretary
31 March 2005
Resigned Lucas, Malcolm Geoffrey as Director
29 December 2004
Resigned Buskhe, Kurt Ove Hakan as Director
15 October 2004
Resigned Brown, Philip Frederick as Director
22 June 2004
Resigned Nilsson, Ingvar as Director
8 June 2004
Appointed Pousette, Michael Ulf as Director
1 June 2004
Appointed Eberlin, Klaus Dieter as Director
1 February 2004
Appointed Mclean, Kevin as Director
1 January 2004
Appointed Boyce, Glen James as Director
17 December 2003
Appointed Buskhe, Kurt Ove Hakan as Director
17 December 2003
Appointed Nilsson, Ingvar as Director
16 December 2003
Resigned Schlausch, Hans Juergen as Director
27 January 2003
Resigned Nutzinger, Karl as Director
1 October 2002
Appointed Brown, Philip Frederick as Director
13 May 2002
Resigned Cuthbert, James Allan as Director
7 June 2001
Resigned Dorchester Nominees Ltd as Corporate Secretary
7 June 2001
Appointed Lucas, Malcolm Geoffrey as Secretary
27 April 2001
Appointed Cuthbert, James Allan as Director
17 April 2001
Resigned Lieb, Thomas Christian, Dr as Director
13 July 2000
Appointed Nutzinger, Karl as Director
9 March 2000
Appointed Schlausch, Hans Juergen as Director
9 March 2000
Resigned Opitz, Rudi as Director
28 February 2000
Resigned Mueller, Guenter as Director
28 February 2000
Appointed Lieb, Thomas Christian, Dr as Director
30 October 1998
Resigned Colreavy, Seamus as Director
30 April 1998
Resigned Homann, Dieter as Director
1 April 1998
Appointed Mueller, Guenter as Director
31 December 1995
Resigned Biermann, Rainer Herbert as Director
28 February 1995
Appointed Lucas, Malcolm Geoffrey as Director
28 February 1995
Resigned Mehta, Malcolm Paul as Secretary
28 February 1995
Resigned Mehta, Malcolm Paul as Director
28 February 1995
Appointed Dorchester Nominees Ltd as Corporate Secretary
1 February 1995
Appointed Colreavy, Seamus as Director
7 June 1994
Resigned Wackers, George as Director
11 May 1994
Resigned Reith, Walter as Director
5 May 1994
Resigned Kley, Jurgen as Director
28 April 1994
Appointed Mehta, Malcolm Paul as Secretary
28 April 1994
Resigned Homann, Dieter Heinz as Secretary
16 March 1994
Appointed Biermann, Rainer Herbert as Director
11 November 1993
Resigned Stoll, Klaus Adolf Herman, Herr as Director
11 November 1993
Appointed Opitz, Rudi as Director
25 May 1993
Appointed Kley, Jurgen as Director
25 May 1993
Appointed Reith, Walter as Director
1 November 1992
Appointed Wackers, George as Director
1 October 1992
Appointed Homann, Dieter Heinz as Secretary
1 October 1992
Resigned Bull, Richard as Secretary
1 October 1992
Resigned Bull, Richard as Director
1 October 1992
Appointed Homann, Dieter as Director
3 April 1992
Resigned Reiche, Hans, Herr as Director
3 April 1992
Resigned Biermann, Rainer Herbert, Herr as Director

Ownership 2 active

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

DSV A/s
Corporate entity · Notified 30 April 2025
Has significant influence or control
Limited Company
Reg. no. 58233528
Schenker Aktiengesellschaft
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Joint Stock Company
Reg. no. Hrb 17474
Former controllers (1)
30 November 2016
Ceased DB (UK) Investments Ltd — Owns 75–100% of shares

Filings 276

DateDescriptionMade Up ToPagesPDF
15 September 2026Notification of a person with significant control
15 September 2026Confirmation statement with updates11 September 2026
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
Show all 276 filings

Other companies in this industry

Wellingborough
Suffolk
Crawley
London
Southampton
Carlisle

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?