Felixarc Marine Limited

Active04094541 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Fred Jeeninga
Arie Van Dijk
Owned by
Svitzer Marine Limited
Accounts type
Full
Region
North East
Address
Tees Wharf
Dockside Road
Middlesbrough
Cleveland
TS3 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jeeninga, Fred
Director · Appointed 12 June 2026
Dutch
Born June 1972 (54)
Van Dijk, Arie
Director · Appointed 23 March 2026
Dutch
Born November 1975
Noakes, David
Secretary · Appointed 7 June 2022
Director · Appointed 7 June 2022
Also at Svitzer Marine Limited, Svitzer Terminals Limited, Svitzer UK Trustees Limited · more companies
British
Born June 1965 (61)
Director · Appointed 1 March 2018
Also at Svitzer Marine Limited
Dutch
Born July 1975 (51)
Officer history (25 former)
12 June 2026
Appointed Jeeninga, Fred as Director
26 May 2026
Resigned Paterson, Michael Paul as Director
23 March 2026
Appointed Van Dijk, Arie as Director
31 December 2025
Resigned Demant, Lise as Director
3 January 2023
Appointed Paterson, Michael Paul as Director
7 June 2022
Appointed Noakes, David Anthony as Director
7 June 2022
Appointed Noakes, David as Secretary
7 June 2022
Resigned Mckeating, Maurice John as Director
18 June 2021
Resigned Noakes, David Anthony as Secretary
1 September 2020
Resigned Nilaus, Kasper Friis as Director
1 September 2020
Appointed Demant, Lise as Director
4 June 2019
Appointed Mckeating, Maurice John as Director
29 March 2019
Resigned Brown, Anthony Howard as Director
1 March 2018
Resigned Hilverdink, Ieva as Director
1 March 2018
Appointed Schot, Matthijs as Director
22 December 2017
Appointed Brown, Anthony Howard as Director
17 January 2017
Resigned Niederer, Marc Rudolf Pieter as Director
17 January 2017
Appointed Hilverdink, Ieva as Director
21 December 2016
Appointed Nilaus, Kasper Friis as Director
21 December 2016
Resigned Thulin, Nils Rutger as Director
31 December 2012
Appointed Thulin, Nils Rutger as Director
31 December 2012
Resigned Readman, Jacqueline as Director
17 February 2012
Resigned Malone, Mark, Captain as Director
16 January 2012
Appointed Niederer, Marc Rudolf Pieter as Director
13 August 2009
Appointed Noakes, David Anthony as Secretary
13 August 2009
Resigned Readman, Jacqueline as Secretary
1 June 2009
Appointed Malone, Mark, Captain as Director
1 June 2009
Resigned Curry, James Crispin Michael as Director
15 June 2007
Appointed Readman, Jacqueline as Secretary
15 June 2007
Resigned Mart, Frederick William as Secretary
11 May 2007
Resigned Eastwood, Stephen John as Director
4 April 2007
Appointed Curry, James Crispin Michael as Director
4 April 2007
Appointed Readman, Jacqueline as Director
26 March 2007
Resigned Bucktin, Michael as Director
30 September 2005
Resigned Marshall, Kenneth William as Director
15 April 2004
Appointed Eastwood, Stephen John as Director
15 April 2004
Resigned Dalrymple, Lawrence Andrew James as Director
25 May 2001
Appointed Dalrymple, Lawrence Andrew James as Director
25 May 2001
Appointed Bucktin, Michael as Director
25 May 2001
Appointed Mart, Frederick William as Secretary
25 May 2001
Appointed Marshall, Kenneth William as Director
25 May 2001
Resigned Gray, Timothy Donald as Director
25 May 2001
Resigned Gray, Timothy Donald as Secretary
25 May 2001
Resigned Monaghan-Gray, Sally Jane as Director
25 May 2001
Resigned Gray, John Roy as Director
17 May 2001
Appointed Gray, Timothy Donald as Secretary
17 May 2001
Appointed Gray, Timothy Donald as Director
17 May 2001
Appointed Monaghan-Gray, Sally Jane as Director
17 May 2001
Appointed Gray, John Roy as Director
17 May 2001
Resigned Saunders, Jane Ann as Nominee Secretary
17 May 2001
Resigned Saunders, Jane Ann as Director
17 May 2001
Resigned Wollaston, Richard Hugh as Nominee Director
23 October 2000
Appointed Saunders, Jane Ann as Nominee Secretary
23 October 2000
Appointed Saunders, Jane Ann as Director
23 October 2000
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 1 active

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

Svitzer Marine Limited
Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 69494
Former controllers (1)
5 February 2018
Ceased Svitzer Eastlands Limited — Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
29 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
31 March 2026Appointment of a director
27 February 2026Termination of appointment of a director
Show all 125 filings

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