Introduction
Watch Company
S
SVITZER TERMINALS LIMITED
SVITZER TERMINALS LIMITED is an active company incorporated on 12 April 2023 with the registered office located in Middlesbrough. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. SVITZER TERMINALS LIMITED was registered 2 years ago.(SIC: 50200)
Status
active
Active since 2 years ago
Company No
14796176
LTD Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Tees Wharf Dockside Road Middlesbrough, TS3 6AB,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
NOAKES, David Anthony
ActiveDockside Road, MiddlesbroughTS3 6AB
Secretary
Appointed 13 Apr 2023
NOAKES, David Anthony
Dockside Road, MiddlesbroughTS3 6AB
Secretary
13 Apr 2023
Active
NOAKES, David Anthony
ActiveDockside Road, MiddlesbroughTS3 6AB
Born June 1965
Director
Appointed 12 Apr 2023
NOAKES, David Anthony
Dockside Road, MiddlesbroughTS3 6AB
Born June 1965
Director
12 Apr 2023
Active
PATERSON, Michael Paul
ActiveDockside Road, MiddlesbroughTS3 6AB
Born January 1968
Director
Appointed 13 Apr 2023
PATERSON, Michael Paul
Dockside Road, MiddlesbroughTS3 6AB
Born January 1968
Director
13 Apr 2023
Active
SCHOT, Matthijs
ActiveDockside Road, MiddlesbroughTS3 6AB
Born July 1975
Director
Appointed 13 Apr 2023
SCHOT, Matthijs
Dockside Road, MiddlesbroughTS3 6AB
Born July 1975
Director
13 Apr 2023
Active
DEMANT, Lise
ResignedDockside Road, MiddlesbroughTS3 6AB
Born October 1978
Director
Appointed 13 Apr 2023
Resigned 31 Dec 2025
DEMANT, Lise
Dockside Road, MiddlesbroughTS3 6AB
Born October 1978
Director
13 Apr 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Apmh Invest A/S
ActiveEsplanaden 50, 1263 Kobenhavn K
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2025
Apmh Invest A/S
Esplanaden 50, 1263 Kobenhavn K
Ownership of shares 75 to 100 percent
16 May 2025
Active
Svitzer Group A/S
CeasedSundkrogsgade 17, 2100 Kobenhavn
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2024
Ceased 16 May 2025
Svitzer Group A/S
Sundkrogsgade 17, 2100 Kobenhavn
Ownership of shares 75 to 100 percent
26 Apr 2024
Ceased 16 May 2025
Ceased
A P Moller Maersk A/S
CeasedEsplanaden 50, Dk-1263 Copenhagen K
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2023
Ceased 26 Apr 2024
A P Moller Maersk A/S
Esplanaden 50, Dk-1263 Copenhagen K
Ownership of shares 75 to 100 percent
13 Apr 2023
Ceased 26 Apr 2024
Ceased
Mr David Anthony Noakes
CeasedDockside Road, MiddlesbroughTS3 6AB
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Ceased 13 Apr 2023
Mr David Anthony Noakes
Dockside Road, MiddlesbroughTS3 6AB
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2023
Ceased 13 Apr 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2023