Company Information for

OCEAN OVERSEAS HOLDINGS LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,

Company Registration Number

00594517

Private Limited Company

Active

About Ocean Overseas Holdings Ltd

OCEAN OVERSEAS HOLDINGS LIMITED was founded on 1957-11-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ocean Overseas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OCEAN OVERSEAS HOLDINGS LIMITED
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12

Filing Information

Company Number00594517
Date formed1957-11-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 18:10:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Steven Fink Director SOLICITOR 2011-01-05 ENGLAND
Thorsten Kuhl Director DIRECTOR 2018-06-13 GERMANY
Jane Li Director COMPANY SECRETARY 2015-09-08 ENGLAND
Michael James Trimm Director ACCOUNTANT 2016-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Gill Director 2017-04-01 2018-06-13
Keith Roy Smith Director 2014-08-15 2017-03-31
Dermot Francis Woolliscroft Director 2011-01-05 2016-11-25
Exel Secretarial Services Limited Director 2000-08-18 2016-02-01
Exel Secretarial Services Limited Company Secretary 2000-12-15 2015-11-04
Paul Taylor Director 2009-08-28 2014-08-15
Exel Nominee No 2 Limited Director 2000-12-15 2011-09-01
Christopher Stephen Waters Director 2009-08-28 2011-01-05
Jonathan Culver Bumstead Director 2006-02-27 2009-08-31
Carl Anthony Chatfield Director 1999-12-01 2006-06-30
John Bernard Coghlan Director 1999-11-01 2006-02-28
Stuart Anthony Young Director 1993-09-15 2003-03-21
Kenneth Charles Walls Company Secretary 1991-06-01 2000-12-15
Kenneth Charles Walls Director 1991-06-01 2000-12-15
Deborah Elizabeth Russell Director 1998-08-03 2000-08-18
Graham Stewart Fish Director 1999-08-26 1999-12-13
David John Browne Director 1996-10-01 1998-09-01
Neil William Warner Director 1994-11-17 1996-12-20
Peter John Carter Director 1993-09-15 1995-01-22
David Charles Jackson Director 1993-09-15 1994-11-04
Paul Venables Director 1994-02-18 1994-06-23
Douglas Terence Ash Director 1991-06-01 1993-09-15
Edward Crawford Hope Director 1991-06-01 1993-09-15
Michael Anthony Cowen Director 1991-06-01 1993-08-16

Related Directorships for Steven Fink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Fink DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Steven Fink DHL MANAGEMENT SERVICES LIMITEDDirector 2015-12-21 CURRENT 1986-10-02 Active
Steven Fink TANKFREIGHT LIMITEDDirector 2015-12-14 CURRENT 1938-02-22 Liquidation
Steven Fink EXEL LIMITEDDirector 2015-12-01 CURRENT 1902-06-06 Active
Steven Fink EXEL SECRETARIAL SERVICES LIMITEDDirector 2012-09-01 CURRENT 1964-08-31 Active - Proposal to Strike off
Steven Fink DHL EXEL SUPPLY CHAIN LIMITEDDirector 2011-01-05 CURRENT 1987-12-29 Liquidation
Steven Fink EXEL OVERSEAS LIMITEDDirector 2011-01-05 CURRENT 1991-07-15 Active
Steven Fink OCEAN GROUP INVESTMENTS LIMITEDDirector 2011-01-05 CURRENT 1935-11-07 Active - Proposal to Strike off

Related Directorships for Thorsten Kuhl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thorsten Kuhl DSC HEALTHCARE TRUSTEES LIMITEDDirector 2018-06-13 CURRENT 2015-08-08 Active
Thorsten Kuhl ROSIER DISTRIBUTION LIMITEDDirector 2018-06-13 CURRENT 1993-08-23 Active
Thorsten Kuhl POWER EUROPE DEVELOPMENT LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Liquidation
Thorsten Kuhl POWER EUROPE DEVELOPMENT NO.3 LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl POWER EUROPE LIMITEDDirector 2018-06-13 CURRENT 1996-06-21 Liquidation
Thorsten Kuhl DHL SERVICES LIMITEDDirector 2018-06-13 CURRENT 1997-02-26 Active
Thorsten Kuhl POWER EUROPE OPERATING LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Active
Thorsten Kuhl POWER EUROPE (CANNOCK) LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl NATIONAL CARRIERS LIMITEDDirector 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
Thorsten Kuhl TANKFREIGHT LIMITEDDirector 2018-06-13 CURRENT 1938-02-22 Liquidation
Thorsten Kuhl TIBBETT & BRITTEN APPLIED LIMITEDDirector 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
Thorsten Kuhl TRUCKS AND CHILD SAFETY LIMITEDDirector 2018-06-13 CURRENT 1968-11-19 Active
Thorsten Kuhl OCEAN GROUP INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1935-11-07 Active - Proposal to Strike off
Thorsten Kuhl MCGREGOR CORY LIMITEDDirector 2018-06-13 CURRENT 1953-11-14 Active
Thorsten Kuhl EXEL LIMITEDDirector 2018-06-13 CURRENT 1902-06-06 Active
Thorsten Kuhl FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
Thorsten Kuhl EXEL UK LIMITEDDirector 2018-06-13 CURRENT 1963-03-20 Active
Thorsten Kuhl EXEL INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1981-11-27 Active
Thorsten Kuhl DHL REAL ESTATE (UK) LIMITEDDirector 2018-06-13 CURRENT 1973-12-12 Active
Thorsten Kuhl POWER EUROPE (DONCASTER) LIMITEDDirector 2018-06-13 CURRENT 2001-10-19 Liquidation

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li DHL GLOBAL MATCH (UK) LIMITEDDirector 2018-03-16 CURRENT 1987-03-13 Active
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TANKFREIGHT LIMITEDDirector 2016-02-01 CURRENT 1938-02-22 Liquidation
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li DHL REAL ESTATE (UK) LIMITEDDirector 2016-02-01 CURRENT 1973-12-12 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Active
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off

Related Directorships for Michael James Trimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Trimm EXEL HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1980-06-30 Active
Michael James Trimm DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-11-25 CURRENT 1987-12-29 Liquidation
Michael James Trimm EXEL OVERSEAS LIMITEDDirector 2016-11-25 CURRENT 1991-07-15 Active
Michael James Trimm NATIONAL CARRIERS LIMITEDDirector 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
Michael James Trimm TANKFREIGHT LIMITEDDirector 2016-11-25 CURRENT 1938-02-22 Liquidation
Michael James Trimm TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-11-25 CURRENT 1968-11-19 Active
Michael James Trimm OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
Michael James Trimm EXEL LIMITEDDirector 2016-11-25 CURRENT 1902-06-06 Active
Michael James Trimm FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
Michael James Trimm EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-11-25 CURRENT 1973-10-24 Active
Michael James Trimm EXEL INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1981-11-27 Active
Michael James Trimm JOINT RETAIL LOGISTICS LIMITEDDirector 2016-11-25 CURRENT 1984-08-07 Active
Michael James Trimm DHL GBS (UK) LIMITEDDirector 2016-11-25 CURRENT 1981-11-18 Active
Michael James Trimm DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active