Schenk UK Holding Ltd

Active14132861 Private limited company
Incorporated
26 May 2022 (4 years)
Previously known as
Suttons Tankers Holdings Limited (until 5 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
North West
Address
Gorsey Lane
Gorsey Lane
Widnes
WA8 0GG

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Dutch
Born March 1966 (60)
Director · Appointed 29 October 2024
Also at Imperial Tankers Limited, Tortank Limited (proposed for strike-off), Schenk UK Ltd
British
Born August 1977 (49)
Director · Appointed 29 October 2024
Also at Imperial Tankers Limited, Tortank Limited (proposed for strike-off), Schenk UK Ltd
British
Born August 1975 (51)
Director · Appointed 29 October 2024
Dutch
Born May 1981 (45)
Officer history (8 former)
29 October 2024
Resigned Mcfaull, Graeme as Director
29 October 2024
Appointed Cundy, Michael Paul as Director
29 October 2024
Appointed Orger, Christopher Charles as Director
29 October 2024
Appointed Siebelt, Carolina Aleida as Director
29 October 2024
Resigned Sutton, John Michael, Mr. as Director
29 October 2024
Resigned Broadhurst, Timothy as Director
29 October 2024
Resigned Broom, Keith as Secretary
29 October 2024
Resigned Denton, Alban Bede as Director
29 October 2024
Resigned Sutton, Robert Anthony as Director
29 October 2024
Resigned Kerry, Clare, Dr as Director
29 October 2024
27 November 2023
Appointed Mcfaull, Graeme as Director
27 November 2023
Appointed Sutton, Robert Anthony as Director
27 November 2023
Appointed Kerry, Clare, Dr as Director
27 November 2023
Resigned Broom, Keith as Director
27 November 2023
Appointed Denton, Alban Bede as Director
27 November 2023
Appointed Broadhurst, Timothy as Director
26 May 2022
Appointed Broom, Keith as Director
26 May 2022
Appointed Broom, Keith as Secretary
26 May 2022
Appointed Sutton, John Michael, Mr. 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.
Former controllers (2)
29 October 2024
Ceased John Stephen Jackson — Owns 25–50% of shares (as a trust)
29 October 2024
Ceased Clare Michelle Kerry — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Schenk UK Holding Ltd This company
Schenk UK Ltd Owns 75–100% of shares
Imperial Tankers Limited Owns 75–100% of shares
Tortank Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£0
Profit
£0

Trend

Net Assets
£0 £1 2023 2024 2024 £0 £0 £0
Balance sheet detail
202420242023
Cash£0£0
Creditors (< 1 year)£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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