Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Oocl Logistics (Europe) Limited
- Incorporated
- 14 January 1985 (41 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Siu Ping LauSuliani TjhinAndreas Hendrik Brakel
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Oocl HouseLevington Park Bridge RoadLevington IpswichIP10 0NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Lau, Siu Ping
Director · Appointed 1 June 2026
Chinese
Born December 1971 (54)
Tjhin, Suliani
Director · Appointed 1 January 2021
Indonesian
Born August 1974 (52)
Brakel, Andreas Hendrik
Director · Appointed 1 January 2013
Dutch
Born January 1968 (58)
Boeger, Joern Wilhelm
Director · Appointed 1 January 2013
German
Born September 1966 (60)
Corporate Secretary · Appointed 11 June 2001
Officer history (29 former)
1 June 2026
Appointed Lau, Siu Ping as Director
1 June 2026
Resigned Qi, Xinming as Director
23 April 2025
Appointed Qi, Xinming as Director
23 April 2025
Resigned Li, Jun as Director
13 October 2023
Resigned Pan, Chung Ming as Director
13 October 2023
Appointed Li, Jun as Director
1 January 2021
Appointed Pan, Chung Ming as Director
1 January 2021
Appointed Tjhin, Suliani as Director
1 January 2021
20 July 2018
Resigned Newson, Dale as Director
1 November 2017
Appointed Newson, Dale as Director
1 November 2017
Resigned Pan, Chung Ming as Director
1 April 2015
1 April 2015
Appointed Pan, Chung Ming as Director
1 August 2014
Resigned Lou, Miranda Lai Wah as Director
1 August 2014
1 January 2014
1 January 2014
1 January 2013
Appointed Boeger, Joern Wilhelm as Director
1 January 2013
Appointed Lou, Miranda Lai Wah as Director
1 January 2013
Resigned Morisset, Richard Henri Bernard as Director
1 January 2013
Resigned Wuepper, Juergen as Director
1 January 2013
Resigned Bosch, Danny Raymond C Van Den as Director
1 January 2013
Appointed Brakel, Andreas Hendrik as Director
1 January 2013
Resigned Bykov, Nikolay as Director
18 March 2010
Appointed Wuepper, Juergen as Director
18 March 2010
Appointed Morisset, Richard Henri Bernard as Director
18 March 2010
Appointed Bykov, Nikolay as Director
18 March 2010
Appointed Bosch, Danny Raymond C Van Den as Director
18 March 2010
18 March 2010
Resigned Wong, Allan Tak Sing as Director
18 March 2010
1 January 2007
Resigned Kofod Hansen, Henrik Kristian as Director
1 January 2006
1 January 2006
1 June 2004
1 June 2004
Appointed Wong, Allan Tak Sing as Director
1 June 2004
Resigned Chen, Michael Sen-Wai as Director
1 June 2004
Resigned Miller, Rodney Wayne as Director
14 July 2003
Appointed Kofod Hansen, Henrik Kristian as Director
15 May 2002
Appointed Miller, Rodney Wayne as Director
15 May 2002
Resigned Hayman, Richard James as Director
11 June 2001
11 June 2001
11 June 2001
1 October 1998
15 July 1997
14 January 1997
13 January 1997
1 August 1995
1 October 1994
1 October 1994
22 February 1994
Appointed Hayman, Richard James as Director
22 February 1994
22 February 1994
18 November 1992
18 November 1992
Appointed Chen, Michael Sen-Wai as Director
18 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01473779
Former controllers (1)
28 July 2022
Ceased Oocl (Europe) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oocl (Europe) Limited Owns 75–100% of shares
Oocl (UK) Limited Owns 75–100% of shares
Oocl Logistics (Europe) Limited This company Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 21 August 2025 | Full accounts | 31 December 2024 |
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