Suardiaz UK Limited
Company 05719841 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Juan Riva Francos Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Bruno RodrÍGuez-ArgÜElles Riva Director · appointed 2019 · resigned 2026
- Oscar PeÑArrubia GarcÍA Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05719841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| Address | POWER HOUSE ROAD, QUEEN ELIZABETH II DOCKS, WIRRAL, CH62 0BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dfds A/S ceased 2019-06-07
significant influence · notified 2017-02-07
Officers (16)
- Juan Riva Francos Director · appointed 2026
Show 15 former officers
- Bruno RodrÍGuez-ArgÜElles Riva Director · appointed 2019 · resigned 2026
- Oscar PeÑArrubia GarcÍA Director · appointed 2019 · resigned 2026
- Alfredo Menendez Garcia Director · appointed 2018 · resigned 2019
- Francisco De Paula Barranco Fernandez Director · appointed 2018 · resigned 2019
- Paula Jane Dobson Secretary · appointed 2015 · resigned 2017
- Allan James Macintyre Bell Director · appointed 2014 · resigned 2019
- Vapores Suardiaz Norte S.L. Corporate-director · appointed 2014 · resigned 2018
- Logistics Suardiaz S.L. Corporate-director · appointed 2014 · resigned 2018
- John Coleman Director · appointed 2012 · resigned 2019
- Jose Riva Director · appointed 2006 · resigned 2014
- John Bernard Quinn Director · appointed 2006 · resigned 2012
- Ole Paul Sehested Director · appointed 2006 · resigned 2014
- Fernando Acevedo Director · appointed 2006 · resigned 2014
- Paula Dobson Director · appointed 2006 · resigned 2006
- Per Lund Jensen Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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