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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Claessen, Marcellus Josephus Gerhardus Wilhelmus Maria
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2022-05-26 ~ 2023-11-27
    OF - Director → CIF 0
    Broom, Keith
    Individual (87 offsprings)
    Officer
    2022-05-26 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Sutton, John Michael, Mr.
    Ceo born in June 1971
    Individual (30 offsprings)
    Officer
    2022-05-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Orger, Christopher Charles
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Mr John Stephen Jackson
    Born in April 1942
    Individual (28 offsprings)
    Person with significant control
    2023-11-28 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Kerry, Clare, Dr
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Siebelt, Carolina Aleida
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Denton, Alban Bede
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Mcfaull, Graeme
    Director born in October 1961
    Individual (58 offsprings)
    Officer
    2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Cundy, Michael Paul
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Broadhurst, Timothy
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

SCHENK UK HOLDING LTD

Period: 2024-11-05 ~ now
Company number: 14132861
Registered names
SCHENK UK HOLDING LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2024-05-01 ~ 2024-12-31
8,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-12-31
26,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
02024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-12-31
2,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
02024-05-01 ~ 2024-12-31

Related profiles found in government register
  • SCHENK UK HOLDING LTD
    Info
    SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
    Registered number 14132861
    Gorsey Lane, Gorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SCHENK UK HOLDING LTD
    S
    Registered number 14132861
    Suttons Tankers Holdings Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHENK UK LTD
    - now 02316301
    SUTTONS TANKERS LIMITED
    - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.