CP Ships (UK) Limited

Active01884242 Private limited company
Incorporated
8 February 1985 (41 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Stuart John Mills
Joerg Rosendahl
Owned by
Tui AG
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
40
Outstanding
0
Part satisfied
0
Satisfied
40

Officers 2 active

Officer details are public data from the Companies House register.

Mills, Stuart John
Director · Appointed 21 October 2026
British
Born January 1979 (47)
Rosendahl, Joerg
Director · Appointed 15 July 2016
German
Born May 1970 (56)
Officer history (51 former)
21 October 2026
Appointed Mills, Stuart John as Director
19 October 2026
Resigned Rolfe, Jody Luke as Director
20 March 2026
Appointed Rolfe, Jody Luke as Director
20 March 2026
Resigned Arnold, Simon Kenneth as Director
29 November 2019
Resigned Brann, Stephen John as Director
29 November 2019
Appointed Arnold, Simon Kenneth as Director
15 July 2016
Resigned Flintermann, Wolfgang as Director
15 July 2016
Appointed Rosendahl, Joerg as Director
18 December 2015
Appointed Brann, Stephen John as Director
18 December 2015
Resigned Walter, Joyce as Director
18 December 2015
Resigned Walter, Joyce, Mrs. as Secretary
19 December 2014
Appointed Flintermann, Wolfgang as Director
30 November 2014
Resigned Rau, Wilfried as Director
3 December 2013
Resigned John, Andrew Lloyd as Director
15 December 2009
Resigned Bowie, Cameron Leslie as Director
15 December 2009
Appointed John, Andrew Lloyd as Director
30 September 2009
Appointed Walter, Joyce, Mrs. as Secretary
30 September 2009
Resigned Reeve, Michael as Secretary
30 September 2009
Appointed Walter, Joyce as Director
4 February 2009
Resigned Mansfeld, Thomas as Secretary
4 February 2009
Appointed Reeve, Michael as Secretary
3 February 2009
Appointed Rau, Wilfried as Director
3 February 2009
Resigned Lisch, Ralf Walter, Dr. as Director
3 February 2009
Resigned Walding, Keith John as Director
3 February 2009
Resigned Kranich, Ulrich as Director
1 January 2009
Appointed Bowie, Cameron Leslie as Director
1 April 2008
Appointed Lisch, Ralf Walter, Dr. as Director
31 March 2008
Resigned Mandelkau, Thomas Heinz Arthur as Director
28 March 2007
Resigned Nicklin, David Royston as Director
26 March 2007
Appointed Walding, Keith John as Director
13 December 2006
Appointed Mandelkau, Thomas Heinz Arthur as Director
13 December 2006
Resigned Baker, John Michael as Secretary
13 December 2006
Resigned Dawson, David James as Director
13 December 2006
Appointed Mansfeld, Thomas as Secretary
13 December 2006
Resigned Boylan, Alan Francis as Director
31 January 2006
Resigned Webber, Ian James as Director
31 January 2006
Appointed Baker, John Michael as Secretary
31 January 2006
Resigned Hards, Glenn as Director
31 January 2006
Resigned Walding, Keith John as Director
31 January 2006
Appointed Kranich, Ulrich as Director
31 January 2006
Appointed Nicklin, David Royston as Director
31 January 2006
Resigned Hill, Elliot Robert Greatrex as Secretary
16 December 2004
Appointed Hards, Glenn as Director
16 December 2004
Appointed Boylan, Alan Francis as Director
16 December 2004
Resigned Nicklin, David Royston as Director
16 December 2004
Resigned Burrows, Terence Arthur as Director
1 December 2004
Resigned Halliwell, Frank James as Director
2 August 2004
Appointed Hill, Elliot Robert Greatrex as Secretary
2 August 2004
Resigned Sharman, Carl John as Secretary
4 May 2004
Resigned Miles, Raymond Reginald as Director
29 March 2004
Appointed Dawson, David James as Director
9 May 2003
Resigned Halliday, David Jonathan as Director
9 May 2003
Appointed Walding, Keith John as Director
18 July 2002
Appointed Miles, Raymond Reginald as Director
1 October 2001
Resigned Sharples, David Eric as Director
1 October 2001
Appointed Nicklin, David Royston as Director
1 October 2001
Appointed Halliwell, Frank James as Director
1 October 2001
Resigned Knightley, Ian Geoffrey as Director
1 October 2001
Resigned Baron, Godric Albert as Director
1 October 2001
Resigned Allison, Martin as Director
1 October 2001
Resigned Miles, Raymond Reginald as Director
1 October 2001
Resigned Hill, Peter Michael as Director
1 October 2001
Appointed Burrows, Terence Arthur as Director
12 February 2001
Appointed Sharman, Carl John as Secretary
12 February 2001
Resigned Wright, Martin Charles as Secretary
1 January 2001
Appointed Knightley, Ian Geoffrey as Director
6 July 2000
Appointed Allison, Martin as Director
28 March 2000
Resigned Fraser, Graham John as Director
7 May 1999
Appointed Hill, Peter Michael as Director
27 February 1998
Resigned Gray, George Christopher as Director
27 February 1998
Resigned Elliott, Ian William as Director
27 February 1998
Appointed Fraser, Graham John as Director
27 February 1998
27 February 1998
Appointed Wright, Martin Charles as Secretary
27 February 1998
Resigned Elliott, Ian William as Secretary
9 December 1997
Appointed Sharples, David Eric as Director
9 December 1997
Appointed Baron, Godric Albert as Director
9 December 1997
Appointed Halliday, David Jonathan as Director
28 October 1997
Appointed Webber, Ian James as Director
28 October 1997
Resigned Ballin, Christoffer William as Director
28 October 1997
Resigned Ravano, Giambattista, Professor Doctor as Director
28 October 1997
Resigned Ravano, Enrico, Dr as Director
28 October 1997
Appointed Miles, Raymond Reginald as Director
28 October 1997
Resigned Perotti, Paolo as Director
28 October 1997
Resigned Papadopoulos, Adonis as Director
30 June 1995
Resigned Amphlett Lewis, William Alan as Director
30 June 1995
Resigned Briggs, Fred Newbound as Director
30 June 1995
Resigned Thomson, William Gordon as Director
15 May 1995
Appointed Elliott, Ian William as Secretary
15 May 1995
Resigned Snaas, Imilda Clasina Maria as Secretary
8 March 1994
Resigned Ravano, Angelo, Dr as Director
1 January 1994
Appointed Ravano, Giambattista, Professor Doctor as Director
1 January 1994
Appointed Amphlett Lewis, William Alan as Director
1 January 1993
Appointed Gray, George Christopher as Director

Ownership 1 active

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

Tui AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb321 Berlin & Hrb6580 Hanover

Holdings 1

Companies where CP Ships (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 351

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
30 September 2026Full accounts30 September 2025
12 May 2026Confirmation statement with updates11 May 2026
20 March 2026Redenomination of shares
Show all 351 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited
First Choice Holidays Finance Limited

Other companies in this industry

Felixstowe
Tamworth
Liverpool
Ipswich
Belfast
Belfast

By trade and location

New companies in Luton →

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?