Maersk Training UK Limited

Company Name	Maersk Training UK Limited
Directors	Brian Lundin Weishaupt and David Skov
Company Status	Active
Company Number	05857502
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Previous Names	3

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Brian Lundin Weishaupt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	01 November 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Head Of European Finance
Country of Residence	Denmark
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr David Skov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Mr Philip Blyth
Status	Current
Appointed	13 September 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2008)
Role	Shipping Director
Correspondence Address	30 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Finn Rosner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2009)
Role	CEO
Correspondence Address	The Old Farmhouse Denside Of Durris Durris Banchory AB31 6DU Scotland

Director Name	Mr Claus Bihl
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Kai Nielsens Vej 1 Dk-5700 Svendborg Denmark

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	20 October 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockbridge House Stockbridge Newcastle Upon Tyne NE1 2HJ

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2008)
Role	Company Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr Kurt Normann Nielsen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 2008(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 April 2009)
Role	Managing Director
Correspondence Address	10 Queen's Grove Hazlehead Aberdeen Aberdeenshire AB15 8HE Scotland

Director Name	Raymond John Watkins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Blacknest Road Blacknest Alton Hampshire GU34 4QB

Director Name	Mr Thomas Van Leenen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stockbridge House Stockbridge Newcastle Upon Tyne NE1 2HJ

Director Name	Mr Thommas Ludvig
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 2011(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Maesrk Training A/S Dyrekredsen 4 Svendborg Funen 5700

Secretary Name	Miss Joscelyn Shaw
Status	Resigned
Appointed	14 October 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Unit 11 & 12 Jupiter Court Orion Business Park North Shields Tyne And Wear NE29 7SE

Director Name	Tessa Assadian
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 May 2017)
Role	Head Of Business Administration And Finance
Country of Residence	United Kingdom
Correspondence Address	2 Mercury Court Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SN

Director Name	Mr Stuart Andrew Cameron
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Mercury Court Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SN

Director Name	Mr John Richard Abate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Johan Uggla
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2017(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 September 2021)
Role	CEO
Country of Residence	Denmark
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Resigned
Appointed	01 December 2018(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2022)
Role	Company Director
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Kasper Friis Sottrup-Jensen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2020(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2020)
Role	Chief Operations Officer
Country of Residence	Denmark
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Leonardo Cesar Avila Marchado
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 December 2020(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Paul Robert Hudson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Esh Plaza Sir Bobby Robson Way Newcastle Upon Tyne NE13 9BA

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	maersk.com
Telephone	0191 2692500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £0.000005	Maersk Training Centre A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£3,109,125
Gross Profit	£1,429,481
Net Worth	-£54,888
Cash	£149,809
Current Liabilities	£1,117,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 921,150 (3 pages)
4 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 800,002 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 801,150 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 650,002 (3 pages)
20 November 2017	Appointment of Brian Lundin Weishaupt as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Stuart Andrew Cameron as a director on 27 October 2017 (1 page)
7 November 2017	Appointment of Johan Uggla as a director on 1 October 2017 (2 pages)
1 November 2017	Termination of appointment of Claus Bihl as a director on 1 October 2017 (1 page)
29 September 2017	Notification of A.P.Moller-Maersk a/S as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
20 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
30 May 2017	Termination of appointment of Tessa Assadian as a director on 30 May 2017 (1 page)
30 May 2017	Appointment of Mr John Richard Abate as a director on 30 May 2017 (2 pages)
24 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 500,002 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 300,002 (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 200,002 (7 pages)
20 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (21 pages)
20 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (21 pages)
20 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (21 pages)
20 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (21 pages)
10 June 2016	Appointment of Stuart Andrew Cameron as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Tessa Assadian as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Thommas Ludvig as a director on 1 June 2016 (1 page)
5 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 200,002 (4 pages)
11 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 100,002.00 (4 pages)
11 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1.000005 (4 pages)
6 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1.000005 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016 (5 pages)
1 December 2014	Registered office address changed from , Unit 11 & 12, Jupiter Court Orion Business Park, North Shields, Tyne and Wear, NE29 7SE to 2 Mercury Court Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Unit 11 & 12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE to 2 Mercury Court Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN on 1 December 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1.000005 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016 (5 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1.000005 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Termination of appointment of Joscelyn Shaw as a secretary (1 page)
19 July 2013	Termination of appointment of Joscelyn Shaw as a secretary (1 page)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016 (6 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
8 July 2013	Section 519 (1 page)
18 April 2013	Resignation of an auditor (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (11 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016 (5 pages)
1 February 2012	Registered office address changed from Stockbridge House Stockbridge Newcastle upon Tyne NE1 2HJ on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from , Stockbridge House Stockbridge, Newcastle upon Tyne, NE1 2HJ on 1 February 2012 (1 page)
9 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 2 (4 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2011	Appointment of Miss Joscelyn Shaw as a secretary (1 page)
20 October 2011	Appointment of Mr Thommas Ludvig as a director (2 pages)
14 October 2011	Termination of appointment of Raymond Watkins as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
5 November 2010	Company name changed maersk training centre uk LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
5 November 2010	Change of name notice (1 page)
7 September 2010	Termination of appointment of Thomas Van Leenen as a director (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Claus Bihl on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Claus Bihl on 1 January 2010 (2 pages)
9 April 2010	Registered office address changed from , Maersk House, Braham Street, London, E1 8EP on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from Maersk House Braham Street London E1 8EP on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of John Kilby as a secretary (2 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Director's change of particulars / raymond watkins / 01/04/2009 (1 page)
15 July 2009	Director's change of particulars / thomas van leenen / 14/04/2009 (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
28 April 2009	Appointment terminated director kurt nielsen (1 page)
28 April 2009	Director appointed thomas van leenen (3 pages)
7 April 2009	Director appointed raymond john watkins (3 pages)
7 April 2009	Appointment terminated director finn rosner (1 page)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 June 2008	Appointment terminated director mark malone (1 page)
29 May 2008	Director appointed kurt normann nielsen (3 pages)
29 May 2008	Appointment terminated director michael engell jensen (1 page)
12 September 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 26/06/07; full list of members (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 April 2007	New director appointed (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: marlow house lloyds avenue london EC3N 3AL (1 page)
10 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Memorandum and Articles of Association (27 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (2 pages)
25 October 2006	Company name changed augurship 310 LIMITED\certificate issued on 25/10/06 (2 pages)
10 July 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
26 June 2006	Incorporation (28 pages)

Maersk Training UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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