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SCHENKER LIMITED
Company number 00383914 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCHENKER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SCHENKER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00383914
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 November 1943
- Registered office
- Hounslow, Middlesex
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Sea and coastal freight water transport; Freight air transport; Other transportation support activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCHENKER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 September 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCHENKER LIMITED
SCHENKER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SCHENKER LIMITED · statement of 11 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCHENKER AKTIENGESELLSCHAFT | — | 700,098 | ORDINARY |
People with significant control · 2 current
Who controls SCHENKER LIMITED
SCHENKER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dsv A/S | Significant influence or control | 30 April 2025 | Company · Limited Company · Denmark · number 58233528 |
| Schenker Aktiengesellschaft | Shares: 75% or more | 30 November 2016 | Company · Joint Stock Company · Germany · number Hrb 17474 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Db (Uk) Investments Ltd | Shares: 75% or more | 3 October 2016 | 30 November 2016 |
Officers · 6 current
Who runs SCHENKER LIMITED
SCHENKER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 69 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 7 July 2022 | — | — |
| EBBE, Michael | Director | 16 June 2025 | Danish | Denmark |
| LANDRY, Morten | Director | 25 June 2026 | Danish | Denmark |
| SMIT, Melanie Claire | Director | 1 August 2026 | British | South Africa |
| SOBOTKA, Frank | Director | 16 June 2025 | German | Germany |
| THOMSEN, Mikael | Director | 27 May 2026 | Danish | Denmark |
Former officers (69)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Richard | Secretary | before 3 October 1991 | 1 October 1992 |
| BYRNE, Declan Joseph | Secretary | 1 December 2017 | 7 July 2022 |
| HOLST-NIELSEN, Per | Secretary | 1 August 2009 | 1 January 2013 |
| HOMANN, Dieter Heinz | Secretary | 1 October 1992 | 28 April 1994 |
| KUESTER, Petra | Secretary | 1 January 2013 | 30 November 2017 |
| LUCAS, Malcolm Geoffrey | Secretary | 7 June 2001 | 31 March 2005 |
| MEHTA, Malcolm Paul | Secretary | 28 April 1994 | 28 February 1995 |
| MUENCH, Ruediger | Secretary | 3 May 2005 | 31 July 2009 |
| DORCHESTER NOMINEES LTD | Corporate secretary | 28 February 1995 | 7 June 2001 |
| ANDERSON, Roger Michael | Director | 1 May 2012 | 31 January 2019 |
| BIERMANN, Rainer Herbert | Director | 16 March 1994 | 31 December 1995 |
| BIERMANN, Rainer Herbert, Herr | Director | before 3 October 1991 | 3 April 1992 |
| BOYCE, Glen James | Director | 1 January 2004 | 1 October 2013 |
| BROWN, Philip Frederick | Director | 1 October 2002 | 15 October 2004 |
| BRUCE, Simon William | Director | 19 June 2013 | 18 May 2018 |
| BULL, Richard | Director | before 3 October 1991 | 1 October 1992 |
| BURKE, Michael Timothy | Director | 9 May 2023 | 8 April 2024 |
| BUSKHE, Kurt Ove Hakan | Director | 17 December 2003 | 29 December 2004 |
| BYRNE, Declan Joseph | Director | 1 December 2017 | 20 March 2023 |
| COLREAVY, Seamus | Director | 1 February 1995 | 30 October 1998 |
| CONNOR, Andrew | Director | 1 July 2007 | 3 April 2009 |
| COULL, Doug John | Director | 19 October 2016 | 31 March 2021 |
| COULL, Douglas | Director | 1 July 2007 | 31 August 2011 |
| CUDDEFORD, Steve | Director | 18 May 2018 | 21 June 2024 |
| CUTHBERT, James Allan | Director | 27 April 2001 | 13 May 2002 |
Show all 69 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBERLIN, Klaus Dieter | Director | 1 June 2004 | 31 December 2007 |
| FABBRONI, Francesco | Director | 1 May 2012 | 19 April 2017 |
| FRYER, Ian David | Director | 16 June 2025 | 1 August 2026 |
| GILLAM, John Mark | Director | 20 March 2023 | 20 June 2025 |
| GORANSSON, Carl-Johan Stefan | Director | 20 December 2010 | 31 May 2012 |
| HARRISON, David Alistair Kelland | Director | 1 July 2007 | 7 April 2014 |
| HEARD, Julie | Director | 20 March 2023 | 20 June 2025 |
| HEARD, Julie | Director | 18 October 2016 | 10 November 2021 |
| HENNESSY, Ray | Director | 18 January 2016 | 12 November 2019 |
| HOLST-NIELSEN, Per | Director | 1 August 2009 | 1 January 2013 |
| HOMANN, Dieter | Director | 1 October 1992 | 30 April 1998 |
| INGOLFSSON, Helgi Orn | Director | 1 February 2012 | 17 January 2016 |
| JENNINGS, Adrian Mark | Director | 19 October 2016 | 20 June 2025 |
| JOHAN, Jochen | Director | 1 May 2012 | 16 March 2013 |
| JORGENSEN, Soren | Director | 16 June 2025 | 25 June 2026 |
| KLEY, Jurgen | Director | 25 May 1993 | 5 May 1994 |
| KRAUS, Matthias | Director | 7 April 2014 | 19 April 2017 |
| KUESTER, Petra | Director | 1 January 2013 | 30 November 2017 |
| LIEB, Thomas Christian, Dr | Director | 28 February 2000 | 17 April 2001 |
| LUCAS, Malcolm Geoffrey | Director | 28 February 1995 | 31 March 2005 |
| MANSFIELD, Deborah Jane | Director | 17 January 2019 | 20 June 2025 |
| MCLEAN, Kevin | Director | 1 February 2004 | 24 September 2009 |
| MEHTA, Malcolm Paul | Director | before 3 October 1991 | 28 February 1995 |
| MUELLER, Guenter | Director | 1 April 1998 | 28 February 2000 |
| MUELLER, Jochen | Director | 1 January 2008 | 31 October 2011 |
| MUENCH, Ruediger | Director | 3 May 2005 | 31 July 2009 |
| NIELSEN, Henrik | Director | 16 June 2025 | 27 May 2026 |
| NILSSON, Ingvar | Director | 17 December 2003 | 22 June 2004 |
| NUTZINGER, Karl | Director | 13 July 2000 | 27 January 2003 |
| OPITZ, Rudi | Director | 11 November 1993 | 9 March 2000 |
| POUSETTE, Michael Ulf | Director | 8 June 2004 | 21 February 2006 |
| REICHE, Hans, Herr | Director | before 3 October 1991 | 3 April 1992 |
| REITH, Walter | Director | 25 May 1993 | 11 May 1994 |
| ROLLINSON, Mark Edward Michael | Director | 1 May 2012 | 2 October 2014 |
| ROUX, Andre Joseph | Director | 10 August 2009 | 30 June 2010 |
| SCHLAUSCH, Hans Juergen | Director | 9 March 2000 | 16 December 2003 |
| SCOTT, Aaron Macdonald | Director | 8 April 2024 | 20 June 2025 |
| SCOTT, Aaron Macdonald | Director | 6 April 2021 | 30 June 2023 |
| SIMS, Michael Anthony | Director | 1 October 2013 | 17 May 2015 |
| STOLL, Klaus Adolf Herman, Herr | Director | before 3 October 1991 | 11 November 1993 |
| SVENSSON, Ingegerd Lilly Mariana | Director | 20 December 2010 | 31 May 2012 |
| WACKERS, George | Director | 1 November 1992 | 7 June 1994 |
| WATTS, Nichola Claire | Director | 20 March 2023 | 20 June 2025 |
| WILLIAMS, Steve | Director | 1 June 2012 | 7 April 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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