Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Chane Terminals UK Ltd
- Incorporated
- 4 September 2008 (18 years)
- Previously known as
- Koole Tankstorage UK Limited (until 26 June 2024)Westway Holdings UK Limited (until 30 April 2014)Minmar (920) Limited (until 27 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Activities of head offices (70100)
- Directors
- Fabian Aurelius Heinrich Hans ZieglerChane Terminals B.V.
- Owned by
- Chane Terminals B.V.
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Alexandra HouseRegent RoadMerseysideL20 1ES
Officers 2 active
Officer details are public data from the Companies House register.
Ziegler, Fabian Aurelius Heinrich Hans
Director · Appointed 11 March 2026
Swiss
Born May 1967 (59)
Chane Terminals B.V.
Corporate Director · Appointed 11 April 2014
Officer history (15 former)
11 March 2026
Appointed Ziegler, Fabian Aurelius Heinrich Hans as Director
27 November 2025
Resigned Kraakman, Johannes Jacobus as Director
11 April 2014
Appointed Chane Terminals B.V. as Corporate Director
11 April 2014
Resigned Winkelaar, Michael John as Director
31 March 2014
Resigned Saltzman, Chad Evan as Director
31 March 2014
Appointed Winkelaar, Michael John as Director
31 March 2014
Appointed Kraakman, Johannes Jacobus as Director
31 March 2014
31 March 2014
Resigned Mostertman, Etienne Lysander as Director
31 March 2014
Resigned Van Holst, Elisa Bertus as Director
15 August 2011
Resigned Young, William Blyth as Director
1 August 2011
Appointed Mostertman, Etienne Lysander as Director
1 August 2011
Resigned Driggers, Wayne Norris as Director
16 August 2010
Appointed Driggers, Wayne Norris as Director
16 August 2010
Appointed Saltzman, Chad Evan as Director
12 August 2010
Resigned Deloach, Woochee Chu as Director
1 August 2010
Resigned Mackenzie, Scott William as Director
1 January 2010
11 August 2009
Appointed Deloach, Woochee Chu as Director
11 August 2009
11 August 2009
Appointed Van Holst, Elisa Bertus as Director
11 August 2009
Appointed Mackenzie, Scott William as Director
11 August 2009
Appointed Young, William Blyth as Director
11 August 2009
Resigned Jenkins Iii, Francis Plummer as Director
11 August 2009
15 May 2009
Appointed Jenkins Iii, Francis Plummer as Director
27 March 2009
27 March 2009
27 March 2009
27 March 2009
4 September 2008
4 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chane Terminals B.V.
Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Private Company
Reg. no. 35017577
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £3,593,001
- Cash
- £1,443,000
- Employees
- 11
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,654,000 | £5,567,000 | £5,455,000 |
| Current Assets | £2,193,001 | £2,654,001 | £1,959,001 |
| Debtors | £740,000 | £439,001 | £337,001 |
| Cash | £1,443,000 | £2,202,000 | £1,622,000 |
| Creditors (< 1 year) | £521,000 | £523,000 | |
| Net Current Assets | £2,193,001 | £2,133,001 | £1,436,001 |
| Net Assets | £3,593,001 | £6,491,001 | £5,910,001 |
| Shareholder Funds | £3,593,001 | £6,491,001 | £5,910,001 |
| Turnover | £3,771,000 | ||
| Gross Profit | £3,771,000 | ||
| Admin Expenses | £2,871,000 | ||
| Operating Profit | £900,000 | ||
| Profit Before Tax | £900,000 | ||
| Tax | £356,000 | ||
| Profit for Period | £544,000 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Withdrawal of a person with significant control statement | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 27 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 11 March 2026 | Appointment of a director |
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