Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Bernhard Schulte Shipmanagement (UK) Limited
- Incorporated
- 25 July 2006 (20 years)
- Previously known as
- Hanseatic Shipping Co. (UK) Limited (until 3 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Calum HickmanAndreas SolomonidesPavlos Varnavas
- Owned by
- Johann Bernhard Schulte
- Accounts type
- Small
- Region
- North East
- Address
- 2nd Floor Baltic ChambersBroad ChareQuaysideNewcastle Upon TyneNE1 3DQ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Hickman, Calum
Director · Appointed 30 April 2025
British
Born May 1978 (48)
Solomonides, Andreas
Director · Appointed 4 December 2023
Cypriot
Born November 1982
Varnavas, Pavlos
Director · Appointed 3 January 2023
Cypriot
Born June 1965 (61)
Officer history (15 former)
9 July 2026
Resigned Topham, Nicholas Andrew as Director
17 July 2025
Appointed Topham, Nicholas Andrew as Director
30 April 2025
Appointed Hickman, Calum as Director
30 April 2025
31 December 2024
4 December 2023
Appointed Solomonides, Andreas as Director
16 May 2023
Resigned Kretsis, Nikolaos as Director
3 January 2023
Appointed Varnavas, Pavlos as Director
31 December 2021
Resigned Mcneil, Neil Joseph as Director
13 December 2021
Appointed Kretsis, Nikolaos as Director
19 October 2020
Resigned Eltringham, John Alfred as Director
15 October 2020
Resigned Varnavas, Pavlos, Mr. as Director
28 February 2017
Resigned Smiley, Archibald as Director
18 November 2016
Resigned Campbell, Angus Cameron as Director
18 November 2016
18 November 2016
Appointed Mcneil, Neil Joseph as Director
10 August 2015
Appointed Smiley, Archibald as Director
7 August 2015
Resigned Ryan, Terence as Director
15 August 2013
Resigned Redpath, Arthur as Director
31 May 2013
Appointed Ryan, Terence as Director
31 May 2013
Appointed Campbell, Angus Cameron as Director
31 May 2013
Appointed Eltringham, John Alfred as Director
1 December 2012
Resigned Droussiotis, Andreas as Director
9 March 2012
Resigned Harwood, Philip Thomas Carson as Director
16 December 2010
Resigned Pittelkau, Holger Gerhard as Director
29 October 2008
Appointed Redpath, Arthur as Director
24 July 2007
Appointed Varnavas, Pavlos, Mr. as Director
23 August 2006
Appointed Harwood, Philip Thomas Carson as Director
23 August 2006
Appointed Droussiotis, Andreas as Director
23 August 2006
Appointed Pittelkau, Holger Gerhard as Director
22 August 2006
25 July 2006
25 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johann Bernhard Schulte
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born April 1982 (44)
Former controllers (1)
6 April 2016
Ceased Arthur Rupert Thomas Mcwhinnie — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 3 September 2026 | All of the property or undertaking has been released and no longer forms part of a charge | |||
| 3 September 2026 | All of the property or undertaking has been released and no longer forms part of a charge |
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