Yang Ming (UK) Ltd

Active03311986 Private limited company
Incorporated
29 January 1997 (29 years)
Previously known as
Yangming (UK) Ltd (until 15 October 2007)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Other transportation support activities (52290)
Directors
Chung-Hsien Chan
Yen-Pang Chen
Controlled by
Yang Ming Marine Transport Corporation
Accounts type
Full
Region
Greater London
Address
210 South Street
Romford
RM1 1TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Corstor Limited
Taiwanese
Born January 1979 (47)
Chan, Chung-Hsien
Director · Appointed 26 June 2025
Taiwanese
Born October 1974 (52)
Chen, Yen-Pang
Director · Appointed 16 June 2023
Taiwanese
Born August 1978 (48)
Secretary · Appointed 12 July 2001
Also at Corstor Limited
British
Officer history (30 former)
1 August 2025
Appointed Lin, Ming-Sheng as Director
1 August 2025
Resigned Wu, Ming-Feng as Director
26 June 2025
Appointed Chan, Chung-Hsien as Director
26 June 2025
Resigned Lee, Chin-Jung as Director
16 June 2023
Appointed Chen, Yen-Pang as Director
16 June 2023
Resigned Chan, Chung-Hsien as Director
27 June 2022
Resigned Wu, Tien-Shun as Director
27 June 2022
Appointed Lee, Chin-Jung as Director
2 September 2021
Appointed Wu, Ming-Feng as Director
2 September 2021
Resigned Chang, Hsien-Chien as Director
1 April 2021
Appointed Chan, Chung-Hsien as Director
1 April 2021
Resigned Wu, Yi-Ta as Director
1 October 2020
Appointed Wu, Tien-Shun as Director
1 October 2020
Resigned Chang, Chao-Feng as Director
10 May 2017
Appointed Chang, Chao-Feng as Director
9 May 2017
Resigned Hsu, Shih-Fang as Director
1 April 2017
Appointed Chang, Hsien-Chien as Director
1 April 2017
Resigned Yeh, Chen Huei as Director
18 March 2016
Appointed Wu, Yi-Ta as Director
18 March 2016
Resigned Chia, Tair-Shing as Director
25 June 2013
Appointed Chia, Tair-Shing as Director
25 June 2013
Resigned Yu, Hwa-Ming as Director
29 January 2010
Appointed Yu, Hwa-Ming as Director
29 January 2010
Appointed Hsu, Shih-Fang as Director
29 January 2010
Resigned Shiau, Louis as Director
29 January 2010
Resigned Chiou, Rey Bin as Director
8 December 2006
Appointed Chiou, Rey Bin as Director
8 December 2006
Resigned Ho, Shuh Shun, Executive Vice President as Director
20 June 2006
Resigned Shieh, Pier Yuan, Capt as Director
20 June 2006
Appointed Yeh, Chen Huei as Director
30 June 2005
Resigned Pun, Yiu Yuen as Director
30 June 2005
Appointed Shiau, Louis as Director
30 June 2005
Resigned Chen, Yuh Fu, Capt as Director
29 June 2005
Appointed Shieh, Pier Yuan, Capt as Director
22 July 2003
Resigned Shieh, Pier Yuan, Capt as Director
4 June 2003
Appointed Ho, Shuh Shun, Executive Vice President as Director
16 May 2003
Appointed Chen, Yuh Fu, Capt as Director
16 May 2003
Resigned Wu, Charles Chia Lin as Director
25 March 2003
Resigned Yeh, Chen Huei as Director
25 March 2003
Appointed Shieh, Pier Yuan, Capt as Director
1 September 2001
Resigned Su, Kenny Kuo-In as Director
12 July 2001
Resigned Voon, Seau Lin Michael as Director
12 July 2001
Resigned Voon, Michael Seau Lin as Secretary
12 July 2001
Appointed Williams, Simon John as Secretary
10 July 2001
Appointed Pun, Yiu Yuen as Director
1 June 2001
Appointed Yeh, Chen Huei as Director
7 March 2000
Resigned Chou, Tsai-Ding as Director
3 February 1999
Appointed Wu, Charles Chia Lin as Director
12 August 1998
Resigned Chen, Ting Huei as Director
12 August 1998
Resigned Lu, Frank Feng-Hai as Director
12 August 1998
Appointed Voon, Seau Lin Michael as Director
12 August 1998
Resigned Ho, Robert as Director
12 August 1998
Appointed Chou, Tsai-Ding as Director
12 August 1998
Resigned Tsay, Ming-Sheu as Director
12 May 1997
Resigned Bond, Christopher Michael as Secretary
12 May 1997
Appointed Voon, Michael Seau Lin as Secretary
2 April 1997
Resigned Hackelsberger, Roman as Director
1 April 1997
Appointed Ho, Robert as Director
1 April 1997
Appointed Su, Kenny Kuo-In as Director
1 April 1997
Appointed Tsay, Ming-Sheu as Director
1 April 1997
Appointed Lu, Frank Feng-Hai as Director
1 April 1997
Appointed Chen, Ting Huei as Director
29 January 1997
Appointed Hackelsberger, Roman as Director
29 January 1997
Appointed Bond, Christopher Michael as Secretary

Ownership 1 active

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

Yang Ming Marine Transport Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Listed Company Who Shares Are Traded

Holdings 1

Companies where Yang Ming (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 159

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
5 February 2026Confirmation statement with updates28 January 2026
17 September 2025Full accounts31 December 2024
7 August 2025Appointment of a director
7 August 2025Termination of appointment of a director
Show all 159 filings

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