Wilhelmsen Ships Service Limited

Active00874720 Private limited company
Incorporated
23 March 1966 (60 years)
Previously known as
Unitor UK Limited (until 15 January 2008)
S.G. Dobson Limited (until 23 December 1994)
Industry
Building of ships and floating structures (30110)
Directors
Andreas Skancke Neegaard
Niall James Crichton
Owned by
Wilh. Wilhelmsen Holding Asa
Accounts type
Full
Region
South East
Address
Unit 3A Newtons Court
Crossways
Dartford
DA2 6QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Neegaard, Andreas Skancke
Director · Appointed 1 January 2026
Norwegian
Born May 1994 (32)
Crichton, Niall James
Director · Appointed 1 July 2021
British
Born June 1970 (56)
Officer history (31 former)
1 January 2026
Resigned Bjørnvold, Jon Terje as Director
1 January 2026
Appointed Neegaard, Andreas Skancke as Director
1 July 2021
Resigned Hughes, Rachel Diana as Director
1 July 2021
Appointed Crichton, Niall James as Director
1 April 2020
Resigned Fontarosa, Frederic as Director
1 April 2020
Appointed Hughes, Rachel Diana as Director
15 November 2017
Appointed Fontarosa, Frederic as Director
15 November 2017
Resigned Josefsen, Inger-Lise as Director
1 July 2017
Appointed Josefsen, Inger-Lise as Director
1 July 2017
Resigned Brydoey, Ketil as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
1 September 2015
Appointed Bjørnvold, Jon Terje as Director
20 April 2015
Resigned Strand, Thorstein as Director
1 February 2015
Appointed Brydoey, Ketil as Director
1 February 2015
Resigned Borkenhagen, Terje as Director
1 October 2011
Appointed Borkenhagen, Terje as Director
1 October 2011
Appointed Strand, Thorstein as Director
30 September 2011
Resigned Myrvag, Ove as Director
31 August 2011
Resigned Tandy, David John as Director
6 October 2004
Appointed Eps Secretaries Limited as Corporate Secretary
6 October 2004
Resigned Millar, Andrew Bruce as Secretary
16 June 2004
Resigned Eps Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Millar, Andrew Bruce as Secretary
16 December 2003
Appointed Tandy, David John as Director
16 December 2003
Appointed Myrvag, Ove as Director
16 December 2003
Resigned Roine, Ole Martin as Director
16 December 2003
Resigned Schirrmacher, Axel as Director
14 March 2002
Resigned Mather, Adrian Philip, Dr as Director
14 March 2002
Appointed Schirrmacher, Axel as Director
14 March 2002
Resigned Udness, Oyvind as Director
14 March 2002
Appointed Roine, Ole Martin as Director
7 June 1999
Appointed Mather, Adrian Philip, Dr as Director
7 June 1999
Resigned Nygaard, Terje as Director
8 March 1999
Resigned Hatton, Colin as Director
8 March 1999
Appointed Udness, Oyvind as Director
15 May 1998
Resigned Johnsen, Steinar Hennum as Director
15 May 1998
Appointed Nygaard, Terje as Director
30 July 1997
Resigned Levinsen, Torben as Director
20 May 1997
Resigned Power, John as Director
20 May 1997
Appointed Hatton, Colin as Director
16 May 1996
Resigned Bakkebo, Leon as Director
16 May 1996
Appointed Levinsen, Torben as Director
13 January 1995
Appointed Bakkebo, Leon as Director
13 January 1995
Resigned Roberts, David as Director
13 January 1995
Resigned Webster, Terence as Director
1 September 1994
Appointed Power, John as Director
31 August 1994
Resigned Evans, Michael as Director
10 January 1994
Resigned Bakkebo, Leon as Secretary
31 December 1993
Appointed Eps Secretaries Limited as Corporate Secretary
2 June 1993
Appointed Evans, Michael as Director
2 June 1993
Resigned Dobson, Kenneth as Secretary
2 June 1993
Resigned Dobson, Bryan as Director
2 June 1993
Resigned Dobson, Kenneth as Director
2 June 1993
Resigned Dobson, Mary as Director
2 June 1993
Resigned Dutton, Karen as Director
2 June 1993
Appointed Johnsen, Steinar Hennum as Director
2 June 1993
Appointed Bakkebo, Leon as Secretary

Ownership 1 active

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

Wilh. Wilhelmsen Holding Asa
Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 995 277 905

Filings 201

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
13 October 2025Full accounts31 December 2024
Show all 201 filings

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