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Companies/05055324

Dfds Logistics Limited

Private Limited Company · Immingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dfds A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 132162207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JW
Jonathan Stephen WorrallCurrent secretary
Appointed 2026-06-01
GV
Gregory Van HomberghCurrent director
Appointed 2026-01-27
MO
Matthew O DellCurrent director
Appointed 2023-05-31 · 3 yrs · Managing Director
+3 others
JC
John ColemanCurrent director
Appointed 2022-04-07 · 4 yrs · Company Director
+1 other
AB
Allan BellCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+13 others
Show 23 historical appointments
ZB
Zachary BrownResigned director
Resigned 2022-08-09 · 3 yrs · Company Director
AM
Andrew MeekResigned secretary
Resigned 2020-12-03 · 5 yrs
SM
Stephen MacaulayResigned director
Resigned 2014-12-01 · 7 yrs · Company Director
KJ
Klaus JonassenResigned director
Resigned 2014-05-30 · 9 yrs · Director
SH
Sarah HollowayResigned director
Resigned 2013-05-20 · 5 yrs · Company Director
EG
Edward GreenResigned director
Resigned 2013-05-20 · 9 yrs · Company Director
MG
Martin GravesResigned director
Resigned 2009-02-09 · 5 yrs · Director
PJ
Per JensenResigned secretary
Resigned 2008-11-20 · 11 yrs
KJ
Klaus JonassenResigned director
Resigned 2008-04-23 · 5 yrs · Director
JS
Jens SoderdahlResigned director
Resigned 2008-04-23 · 5 yrs · Director
OS
Ole SehestedResigned director
Resigned 2008-04-23 · 5 yrs · Managing Director
MP
Michael PousetteResigned director
Resigned 2008-04-23 · 4 yrs · Company Director
LW
Lynn WalkeResigned secretary
Resigned 2006-09-20 · 2 yrs
JA
Jens AntonsenResigned director
Resigned 2006-09-01 · 8 yrs · Company Director
JM
Jesper MagnussenResigned secretaryResigned director
Resigned 2006-06-21
AL
Andreas LohmeierResigned director
Resigned 2005-12-16 · Freight Forwarder
PA
Peter AndersonResigned director
Resigned 2004-03-26 · 1 yr · Freight Forwarder
JS
John SankeyResigned director
Resigned 2004-03-26 · 3 yrs · Freight Forwarder
DO
Douglas OverettResigned director
Resigned 2004-03-26 · 1 yr · Freight Forwarder
AM
Allan MollerupResigned director
Resigned 2004-02-25 · 2 yrs · Director
MM
Martin MeyerResigned director
Resigned 2004-02-25 · 2 yrs · Director
BB
Bryan BletsoResigned secretary
Resigned 2004-02-25 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active