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Governance Register

Company · Ipswich Dissolved 2024

Panalpina World Transport Limited

Panalpina World Transport Limited was a UK company (number 00357697), incorporated in 1939 and dissolved on 12 November 2024.

Operation of warehousing and storage facilities for water transport activities

  • Incorporated 15 November 1939
  • Dissolved 12 November 2024
  • 84 years trading
  • 32 officers on the Companies House record

Official record Companies House · Sources

Officers at dissolution

In post when the company was dissolved 2

Previous officers 30

  1. Robert David John Chambers 2015 Secretary View profile
  2. Caterina Rossi Herdman 2017-2019 Secretary View profile
  3. Lynne Wilkinson 2015-2017 Secretary View profile
  4. Glenn Barnes 1999-2010 Director View profile
  5. Robert David John Chambers 1994-2015 Director View profile
  6. Christopher David Cooper 2014-2019 Director View profile
  7. Ernst-Juergen Dieterle 2000-2001 Director View profile
  8. Diego Josef Eyer 2004-2007 Director View profile
  9. Gehard Fischer 1999 Director View profile
  10. Peter Gennery 1995-2000 Director View profile
  11. Anthony John Gray 1994-1998 Director View profile
  12. Michael Dyhre Hansen 2019-2021 Director View profile
  13. Dieter Paul Keller 2007-2014 Director View profile
  14. Hans Jurgen Kern 1995-2002 Director View profile
  15. Sandro Andreas Knecht 2001-2008 Director View profile
  16. Gerd Heinrich Kunath 1995 Director View profile
  17. Ferdinand Kurt 1994-1994 Director View profile
  18. Morten Landry 2019-2021 Director View profile
  19. Jens Hesselberg Lund 2019-2021 Director View profile
  20. Andrew Miller 1998-2004 Director View profile
  21. Robert Muir 2016-2018 Director View profile
  22. Caterina Rossi Herdman 2016-2019 Director View profile
  23. Michael Schaecher 2001-2002 Director View profile
  24. Rodolfo Bruno Fernando Schibli 1995-1998 Director View profile
  25. Bruno Sidler 2000-2006 Director View profile
  26. Frank Simmen 2014-2019 Director View profile
  27. Dieter Stierle 1998 Director View profile
  28. Peter Triebel 2011-2013 Director View profile
  29. Carsten Elmdal Trolle 2019-2021 Director View profile
  30. Rachel Clare Wilton 2018-2019 Director View profile

Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Dsv Panalpina A/SCompanyfrom 19 August 2019Significant influence or control
  • Panalpina World Transport (Holding) Ltd.Companyfrom 6 April 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors; Significant influence or control

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
00357697
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
15 November 1939
Dissolved
12 November 2024
Registered office at dissolution
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ
Nature of business
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52241 - Cargo handling for water transport activities
52242 - Cargo handling for air transport activities
Last accounts made up to
31 December 2018 (full)
Last confirmation statement
25 June 2021
Insolvency history
Yes
Liquidated
No

Sources

Official record from Companies House.

Record details
Company record
Companies House API (company profile and officers), retrieved 14 October 2026
Officers
Companies House API (company profile and officers)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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