Company information:
C.H. Robinson Worldwide (Uk) Limited (No: 01383545)
Address: UNITS 8/9, BLACKTHORNE CRESCENT, COLNBROOK, BERKSHIRE, SL3 0QR
Status: Active
Incorporated: 08-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: CHRISTOPHER JAMES MILLS ( DOB: Jul-1976 From: Jan-2015 )
Current Director: ROELAND JOHANNES ANTHONIUS STEIGERWALD ( DOB: Feb-1977 From: Jul-2023 )
Current Secretary: SANDER LUCAS FAASE ( From: Jul-2023 )
Resigned Director: HENDRIK WILLEM IVO ARIS ( DOB: Sep-1966 From: Jan-2015 To: Jun-2023 )
Resigned Director: STEPHEN BUCKERFIELD ( DOB: Dec-1965 From: Feb-2004 To: Sep-2010 )
Resigned Director: JEROEN EIJSINK ( DOB: Feb-1973 From: Sep-2015 To: Feb-2023 )
Resigned Director: WIM FEYS ( DOB: Aug-1977 From: Jan-2011 To: Jul-2023 )
Resigned Director: BRYAN FOE ( DOB: Mar-1968 From: Oct-2012 To: Sep-2015 )
Resigned Director: AMANDA JANE HALL ( DOB: Sep-1965 From: Feb-2001 To: Jun-2009 )
Resigned Director: NICHOLAS CHARLES JOB ( DOB: Jul-1968 From: Jul-2004 To: Jun-2009 )
Resigned Director: CHAD MICHAEL LINDBLOOM ( DOB: Aug-1964 From: Jun-2009 To: Oct-2012 )
Resigned Director: ROBERT MACPHERSON ( DOB: Apr-1956 From: Sep-1995 To: Jul-2004 )
Resigned Director: ROBERT MONTAGUE ( DOB: Nov-1953 From: Feb-2001 To: Sep-2005 )
Resigned Director: BRETT JOHN O'CONNOR ( DOB: Aug-1959 From: Jun-1991 To: Jun-2009 )
Resigned Director: MATTHEW JON OSTROWSKI ( DOB: Apr-1969 From: Jun-2009 To: Jan-2015 )
Resigned Director: ROBERT DAVID RYAN ( DOB: Jun-1959 From: Jun-1991 To: Jun-2000 )
Resigned Director: JEFFREY WAYNE SCOVILL ( DOB: May-1969 From: Jun-2009 To: Dec-2010 )
Resigned Director: PHILIP NIGEL WALKER ( DOB: Nov-1957 From: Jun-1991 To: Jun-2009 )
Resigned Director: SIMON WARD ( DOB: Dec-1946 From: Jan-2000 To: Nov-2000 )
Resigned Director: MICHAEL WINKER ( DOB: Jul-1973 From: Oct-2012 To: Jan-2015 )
Resigned Secretary: WIM FEYS ( DOB: Aug-1977 From: Jun-2009 To: Jul-2023 )
Resigned Secretary: PHYLLIS MARY WALKER ( From: Jun-1991 To: Mar-2003 )
Resigned Secretary: SARAH WALKER ( From: Mar-2003 To: Jun-2009 )
Persons of Significant Control:
C.H. Robinson Worldwide, Inc, 14701 Charlson Road, Eden Prairie, Minnesota 55347, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)