Suardiaz UK Limited

Active05719841 Private limited company
Incorporated
23 February 2006 (20 years)
Previously known as
Suardiaz Container Line Limited (until 29 November 2022)
DFDS Suardiaz Line Limited (until 13 May 2019)
DFDS Suardiaz Limited (until 10 April 2006)
Industry
Sea and coastal freight water transport (50200)
Directors
Juan Riva Francos
Accounts type
Full
Region
North West
Address
Power House Road
Queen Elizabeth Ii Docks
Wirral
CH62 0BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Riva Francos, Juan
Director · Appointed 24 March 2026
Spanish
Born September 1959 (67)
Officer history (16 former)
24 March 2026
Resigned Peñarrubia García, Oscar as Director
24 March 2026
Resigned Rodríguez-Argüelles Riva, Bruno as Director
24 March 2026
Appointed Riva Francos, Juan as Director
19 August 2019
Resigned Bell, Allan James Macintyre as Director
19 August 2019
Resigned Jensen, Per Lund as Secretary
19 August 2019
Resigned Barranco Fernandez, Francisco De Paula as Director
19 August 2019
Resigned Coleman, John as Director
19 August 2019
Resigned Menendez Garcia, Alfredo as Director
7 June 2019
Appointed Peñarrubia García, Oscar as Director
7 June 2019
Appointed Rodríguez-Argüelles Riva, Bruno as Director
19 September 2018
Resigned Vapores Suardiaz Norte S.L. as Corporate Director
19 September 2018
Appointed Barranco Fernandez, Francisco De Paula as Director
19 September 2018
Resigned Logistics Suardiaz S.L. as Corporate Director
19 September 2018
Appointed Menendez Garcia, Alfredo as Director
6 February 2017
Resigned Dobson, Paula Jane as Secretary
26 June 2015
Appointed Dobson, Paula Jane as Secretary
30 September 2014
Resigned Sehested, Ole Paul as Director
30 September 2014
Appointed Bell, Allan James Macintyre as Director
24 July 2014
Resigned Riva, Jose as Director
24 July 2014
Appointed Vapores Suardiaz Norte S.L. as Corporate Director
24 July 2014
Appointed Logistics Suardiaz S.L. as Corporate Director
24 July 2014
Resigned Acevedo, Fernando as Director
24 August 2012
Resigned Quinn, John Bernard as Director
24 August 2012
Appointed Coleman, John as Director
1 March 2006
Appointed Sehested, Ole Paul as Director
1 March 2006
Appointed Riva, Jose as Director
1 March 2006
Appointed Acevedo, Fernando as Director
1 March 2006
Resigned Dobson, Paula as Director
1 March 2006
Resigned Jensen, Per Lund as Director
1 March 2006
Appointed Quinn, John Bernard as Director
23 February 2006
Appointed Dobson, Paula as Director
23 February 2006
Appointed Jensen, Per Lund as Director
23 February 2006
Appointed Jensen, Per Lund as Secretary

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.
Former controllers (2)
8 June 2019
Ceased Vapores Suardiaz Norte S.L. — Owns 75–100% of shares
7 June 2019
Ceased DFDS A/s — Has significant influence or control

Filings 111

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
13 July 2026Confirmation statement with no updates10 July 2026
15 May 2026Memorandum and Articles of Association
27 April 2026Resolutions
22 April 2026Registered office address changed
Show all 111 filings

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