Gearbulk (UK) Limited

Active02652901 Private limited company
Incorporated
10 October 1991 (35 years)
Industry
Other transportation support activities (52290)
Directors
Kjell Hovden
Owned by
Mitsui O.S.K. Lines, Ltd.
Accounts type
Full
Region
Greater London
Address
3rd Floor
News Building
3 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hovden, Kjell
Director · Appointed 19 August 2015
Norwegian
Born September 1965 (61)
Hovden, Kjell
Secretary · Appointed 7 November 2012
Officer history (17 former)
28 February 2017
Resigned Zwaga, Robert Alexander as Director
19 August 2015
Resigned Imai, Tadashi as Director
19 August 2015
Appointed Zwaga, Robert Alexander as Director
19 August 2015
Appointed Hovden, Kjell as Director
19 August 2015
Resigned Jebsen, Kristian as Director
29 June 2015
Resigned Campbell, Jonathan Francis as Director
21 March 2013
Appointed Campbell, Jonathan Francis as Director
21 March 2013
Resigned Auger, David as Director
7 November 2012
Appointed Hovden, Kjell as Secretary
7 November 2012
Resigned Campbell, Jonathan as Secretary
19 May 2011
Appointed Auger, David as Director
19 May 2011
Resigned Hoegh, Hans Petter as Director
26 January 2011
Appointed Campbell, Jonathan as Secretary
26 January 2011
Resigned Storey, Jake as Secretary
15 December 2009
Resigned Haugsdal, Jarle as Director
19 November 2009
Appointed Imai, Tadashi as Director
19 November 2009
Appointed Jebsen, Kristian as Director
19 November 2009
Appointed Hoegh, Hans Petter as Director
18 September 2008
Appointed Haugsdal, Jarle as Director
18 September 2008
Resigned Jebsen, Kristian as Director
3 January 2006
Resigned Grotterud, Kai as Director
20 December 2000
Resigned Ringdal, Haakon as Secretary
20 December 2000
Appointed Grotterud, Kai as Director
28 October 1999
Appointed Storey, Jake as Secretary
28 October 1999
Resigned Ringdal, Haakon as Director
27 June 1996
Appointed Ringdal, Haakon as Director
27 June 1996
Resigned Haugsdal, Jarle as Secretary
27 June 1996
Resigned Haugsdal, Jarle as Director
27 June 1996
Appointed Ringdal, Haakon as Secretary
12 September 1994
Appointed Haugsdal, Jarle as Secretary
12 September 1994
Resigned Wfw Legal Services Limited as Corporate Secretary
28 June 1993
Appointed Haugsdal, Jarle as Director
28 June 1993
Resigned Hull, Peter David as Director
25 May 1993
Appointed Jebsen, Kristian as Director

Ownership 1 active

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

Mitsui O.S.K. Lines, Ltd.
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Company Limited By Shares (Kabushiki-Gaisha)
Reg. no. 0104-01-082896
Former controllers (1)
1 December 2025
Ceased Kristian Jebsen — Has significant influence or control

Filings 136

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
6 October 2026Full accounts31 December 2025
24 March 2026Cessation of a person with significant control
24 March 2026Notification of a person with significant control
2 February 2026Amended full accounts31 December 2024
Show all 136 filings

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