OGDEN CARGO LIMITED
02355606 · Active · Ltd · 37 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Aug 2027 (last filed 28 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OGDEN CARGO LIMITED
02355606Active· Ltd· England Wales· 1989-03-06Incorporated 1989-03-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MITCHELL, Laura Anne· DirectorAppointed 2025-01-13
- DEVANEY, Christopher Michael· DirectorResigned 2025-01-13
- TROLLOPE, David Alastair· DirectorResigned 2024-03-25
- HARKINS, Owen Stephen· DirectorAppointed 2021-04-01
HARKINS, Owen Stephen
Secretary
- Appointed
- 2020-09-04
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HARKINS, Owen Stephen
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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MITCHELL, Laura Anne
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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GEDDES, John Francis Alexander
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2006-10-01
- Nationality
- British
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HARNDEN, Philip
Secretary
- Appointed
- 2000-11-20
- Resigned
- 2005-01-24
- Nationality
- British
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INSTONE, Paul Robert
Secretary
- Appointed
- 1999-10-01
- Resigned
- 2000-11-20
- Nationality
- British
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ROWSON, Rachel
Secretary
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
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SAGGERS, Michael Terry
Secretary
- Appointed
- 1998-11-05
- Resigned
- 1999-10-01
- Nationality
- British
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SOWTON, John Barry
Secretary
- Appointed
- 1995-07-14
- Resigned
- 1995-10-17
- Nationality
- British
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TURNBULL, Tristan George
Secretary
- Appointed
- 2006-10-01
- Resigned
- 2020-09-04
- Nationality
- British
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WALKER, Yvonne Susan
Secretary
- Appointed
- 2000-10-12
- Resigned
- 2000-11-20
- Nationality
- British
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WALKER, Yvonne Susan
Secretary
- Appointed
- 1995-10-17
- Resigned
- 1998-11-05
- Nationality
- British
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WHIDDETT, Michael Douglas
Secretary
- Appointed
- 1994-12-08
- Resigned
- 1995-07-14
- Nationality
- British
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ALLEN, Peter
Director
- Appointed
- 1994-12-08
- Resigned
- 2000-11-20
- Nationality
- Us Citizen
- Born
- 11/1936
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CALLAGHAN, John Joseph
Director
- Appointed
- 1994-12-08
- Resigned
- 1998-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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COOK, Jonathon
Director
- Appointed
- 2007-10-15
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 06/1977
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COUPER, Alastair
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 05/1962
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CROSS, James Mark
Director
- Appointed
- 2007-11-30
- Resigned
- 2010-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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DEVANEY, Christopher Michael
Director
- Appointed
- 2024-03-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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DIGIA, Robert Mauro
Director
- Appointed
- 1994-12-08
- Resigned
- 1999-05-20
- Nationality
- American
- Born
- 08/1924
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EDINGTON, George Gordon
Director
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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FOSTER, Gordon Robert
Director
- Appointed
- 2000-10-06
- Resigned
- 2000-11-20
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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FOSTER, Gordon Robert
Director
- Appointed
- —
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 01/1955
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HEPBURN, Richard Alexander
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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HUMPHREY, Peter John
Director
- Appointed
- 2007-11-30
- Resigned
- 2016-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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JURENKO, Andrew Tadeusz
Director
- Appointed
- 1991-09-02
- Resigned
- 1994-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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KIEVITS, Bob
Director
- Appointed
- 1998-03-09
- Resigned
- 2000-11-20
- Nationality
- Dutch
- Born
- 01/1955
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MCCREATH, Matthew Brook
Director
- Appointed
- 2016-03-30
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1978
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METZGER, William John
Director
- Appointed
- 1999-12-22
- Resigned
- 2000-11-20
- Nationality
- American
- Born
- 11/1958
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O'BRIEN, John
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-10-17
- Nationality
- British
- Born
- 08/1958
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REDMOND, John Joseph
Director
- Appointed
- 2003-06-20
- Resigned
- 2008-07-14
- Nationality
- Irish
- Born
- 01/1968
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RICKETTS, Brian Hugh
Director
- Appointed
- 1994-01-04
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 11/1943
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SAGOO, Randeep Singh
Director
- Appointed
- 2010-12-13
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SMITH, Ian Michael
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 01/1955
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SMITH, Peter Simon
Director
- Appointed
- 2000-11-20
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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SMITH, Richard Kevin
Director
- Appointed
- 1991-12-02
- Resigned
- 1994-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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SMYTH, Craig Allan Gibson
Director
- Appointed
- 2000-11-20
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 07/1967
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SOWTON, John Barry
Director
- Appointed
- 1994-06-01
- Resigned
- 1994-12-08
- Nationality
- British
- Born
- 12/1963
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STENT, John Julian
Director
- Appointed
- —
- Resigned
- 1991-09-02
- Nationality
- British
- Born
- 03/1955
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STEVENSON, Alison Leonie
Director
- Appointed
- 2011-08-16
- Resigned
- 2014-09-12
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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TROLLOPE, David Alastair
Director
- Appointed
- 2014-09-12
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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TURNBULL, Tristan George
Director
- Appointed
- 2007-05-10
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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VERTANNES, Desmond Stephen
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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WALKER, Mervyn
Director
- Appointed
- 2003-08-01
- Resigned
- 2007-05-10
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 04/1960
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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