Cma CGM (UK) Holdings Limited

Active05029453 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
North West
Address
12 Princes Parade
Liverpool
L3 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Irish
Born January 1974 (52)
Director · Appointed 10 December 2024
French
Born April 1971 (55)
Officer history (26 former)
15 December 2025
Resigned Colloc, Christophe as Director
30 June 2025
Resigned Blessington, John as Director
30 June 2025
Appointed Griffin, Natasha as Director
10 December 2024
Appointed Renou, Ludovic Marcel Jean-Claude as Director
20 November 2024
Resigned Dolhen, Audrey as Director
18 October 2024
Appointed Colloc, Christophe as Director
27 February 2023
Appointed Blessington, John as Director
9 January 2023
Appointed Blessington, John as Director
9 January 2023
Resigned Blessington, John as Director
8 June 2022
Resigned Burden, Liam as Secretary
7 February 2022
Resigned Ward, Lee as Director
1 September 2021
Appointed Bassett, Ian, Mr. as Director
1 September 2021
Resigned Jeffreys, Gary Stephen as Director
1 September 2021
Appointed Dolhen, Audrey as Director
1 September 2021
Resigned Bassett, Ian, Mr. as Director
24 November 2020
Appointed Jeffreys, Gary Stephen as Director
24 November 2020
Resigned Bassett, Ian as Director
1 August 2020
Appointed Burden, Liam as Secretary
1 August 2020
Resigned Ward, Lee as Secretary
30 June 2020
Resigned Waterman, Robert as Director
24 February 2020
Appointed Ward, Lee as Director
11 March 2019
Resigned Arribillaga, Cristina, Ms. as Secretary
11 March 2019
Appointed Ward, Lee as Secretary
25 November 2018
Resigned Saade, Rodolphe, Mr. as Director
20 November 2018
Resigned Thenoz, Jean Philippe as Director
11 September 2018
Resigned Salem, Farid Toufic as Director
3 August 2018
Resigned Smith, Geoffrey Stephen as Director
28 April 2018
Resigned Sarkis, Raja as Director
21 July 2017
Resigned Burnage, Hugh David as Director
31 October 2016
Resigned Cranfield, Malcolm as Director
31 October 2016
Resigned Parker, Michael George as Director
31 October 2016
Resigned Cranfield, Malcolm as Secretary
31 October 2016
Appointed Arribillaga, Cristina, Ms. as Secretary
11 December 2013
11 December 2013
Appointed Thenoz, Jean Philippe as Director
6 March 2013
Appointed Waterman, Robert as Director
28 September 2012
Resigned Fraser, Graham John as Director
27 July 2011
Appointed Bassett, Ian as Director
30 August 2010
30 August 2010
8 April 2009
Appointed Fraser, Graham John as Director
31 March 2009
Resigned Boardley, Thomas Stephen as Director
27 December 2007
Appointed Boardley, Thomas Stephen as Director
28 September 2007
Resigned Halliday, David Jonathan as Director
14 July 2006
Appointed Saade, Rodolphe, Mr. as Director
19 July 2005
19 July 2005
Appointed Smith, Geoffrey Stephen as Director
30 June 2004
Appointed Burnage, Hugh David as Director
29 January 2004
Appointed Cranfield, Malcolm as Director
29 January 2004
Appointed Cranfield, Malcolm as Secretary
29 January 2004
Appointed Parker, Michael George as Director
29 January 2004
Appointed Halliday, David Jonathan as Director
29 January 2004
Appointed Sarkis, Raja as Director
29 January 2004
Appointed Salem, Farid Toufic as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Cma CGM (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (4)
18 November 2025
Ceased Rodolphe Saadé — Has significant influence or control
18 November 2025
Ceased Cma CGM SA — Has significant influence or control
5 August 2019
Ceased Farid Salem — Has significant influence or control
24 June 2018
Ceased Jacques Sadee — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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