Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Oocl (Europe) Limited
- Incorporated
- 28 July 1995 (31 years)
- Industry
- Other transportation support activities (52290) Activities of head offices (70100)
- Directors
- Brendan Thomas Anthony HegartyDanny Raymond C Van Den Bosch
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Oocl HouseLevington ParkBridge RoadIP10 0NE
Officers 8 active
Officer details are public data from the Companies House register.
Hegarty, Brendan Thomas Anthony
Director · Appointed 26 June 2023
British
Born May 1967 (59)
Director · Appointed 26 June 2023
Irish
Born October 1966 (60)
Bosch, Danny Raymond C Van Den
Director · Appointed 1 December 2018
Belgian
Born June 1967 (59)
Schmahl, Jan Christof
Director · Appointed 1 December 2018
German
Born August 1967 (59)
Director · Appointed 22 November 2013
British
Born July 1966 (60)
Director · Appointed 22 November 2013
British
Born June 1970 (56)
Knight, John David
Director · Appointed 10 May 2005
British
Born May 1973 (53)
Corporate Secretary · Appointed 11 June 2001
Officer history (21 former)
31 December 2023
26 June 2023
26 June 2023
Appointed Hegarty, Brendan Thomas Anthony as Director
26 October 2022
1 December 2018
Appointed Bosch, Danny Raymond C Van Den as Director
1 December 2018
Appointed Schmahl, Jan Christof as Director
30 November 2018
17 October 2016
1 April 2015
1 January 2015
1 January 2014
1 January 2014
22 November 2013
22 November 2013
22 November 2013
6 April 2013
6 April 2013
28 March 2011
1 November 2009
1 November 2009
1 November 2009
1 October 2008
1 January 2008
Resigned Morisset, Richard as Director
1 January 2008
1 January 2006
1 January 2006
10 May 2005
Appointed Knight, John David as Director
10 May 2005
Appointed Morisset, Richard as Director
4 July 2003
15 October 2001
1 September 2001
Resigned Lebel, Claude as Director
11 June 2001
11 June 2001
11 June 2001
1 October 2000
1 October 2000
30 September 2000
1 October 1998
1 October 1998
20 July 1998
Appointed Lebel, Claude as Director
19 November 1997
19 November 1997
4 June 1997
14 January 1997
13 January 1997
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01473779
Former controllers (1)
8 October 2024
Ceased Orient Overseas Container Line (Europe) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oocl (Europe) Limited This company Owns 75–100% of shares
Oocl (UK) Limited Owns 75–100% of shares
Oocl Logistics (Europe) Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Cessation of a person with significant control | |||
| 12 March 2025 | Notification of a person with significant control | |||
| 12 March 2025 | Confirmation statement with updates | 1 March 2025 |
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