Company information:
Dsv Road Holding Limited (No: 01656084)
Address: SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG
Status: Active
Incorporated: 08-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 52290 - Other transportation support activities
Current Director: JESPER KENNETH HANSEN ( DOB: Sep-1974 From: Jun-2013 )
Current Director: JENS HESSELBERG LUND ( DOB: Nov-1969 From: May-2009 )
Current Director: SOREN SCHMIDT ( DOB: Jun-1972 From: May-2009 )
Current Secretary: GARY MAURICE RIDSDALE ( DOB: Dec-1962 From: Sep-2004 )
Resigned Director: BJARNE ANDERSEN ( DOB: Sep-1937 From: Sep-1991 To: Oct-1999 )
Resigned Director: JENS BJORN ANDERSEN ( DOB: Mar-1966 From: Dec-2002 To: Jun-2017 )
Resigned Director: LESLIE JAMES ELLABY ( DOB: Jan-1944 From: Sep-1991 To: Jan-1994 )
Resigned Director: CHRISTER CARL RAGNAR ERIKSSON ( DOB: Oct-1948 From: Jun-1998 To: Oct-1999 )
Resigned Director: ROBERT RUSSELL FACHNIE ( DOB: Apr-1952 From: Dec-2001 To: May-2003 )
Resigned Director: OLE FRIE ( DOB: Mar-1944 From: Dec-1999 To: Nov-2000 )
Resigned Director: CHARLES JAMES FUSSELL ( DOB: Sep-1949 From: Dec-2001 To: May-2003 )
Resigned Director: BENNY RHE HANSEN ( DOB: Sep-1943 From: Apr-1996 To: Oct-1999 )
Resigned Director: JOHANNES PETER HOETBERG HANSEN ( DOB: Dec-1945 From: Jun-1998 To: Mar-2000 )
Resigned Director: MARCEL HEIJNSBROEK ( DOB: May-1965 From: Jan-1999 To: Aug-1999 )
Resigned Director: JESPER HELMER JAKOBSEN ( DOB: Jan-1951 From: Sep-1991 To: Apr-1997 )
Resigned Director: KURT KOKHAUGE LARSEN ( DOB: Sep-1945 From: Nov-2000 To: Sep-2008 )
Resigned Director: ARNOLD LORD ( DOB: Sep-1951 From: Jan-1992 To: Nov-1994 )
Resigned Director: JORGEN MOLLER ( DOB: Mar-1950 From: Jan-1993 To: Oct-1999 )
Resigned Director: JENS SKIBSTED NIELSEN ( DOB: Jun-1961 From: Dec-2001 To: Dec-2002 )
Resigned Director: RENE FALCH OLESEN ( DOB: Sep-1964 From: Jun-1998 To: Mar-2000 )
Resigned Director: RENE FALCH OLESEN ( DOB: Sep-1964 From: Oct-2007 To: Nov-2013 )
Resigned Director: IAN PAVEY ( DOB: Aug-1954 From: Sep-1991 To: Dec-1994 )
Resigned Director: TORBEN KOED PEDERSEN ( DOB: Apr-1957 From: Sep-1991 To: Dec-1995 )
Resigned Director: DAN PEDERSON ( DOB: Feb-1948 From: Sep-1991 To: Nov-1991 )
Resigned Director: GARY MAURICE RIDSDALE ( DOB: Dec-1962 From: Dec-2001 To: Aug-2009 )
Resigned Director: ROBERT SIEGERS ( DOB: Jul-1952 From: Jan-1999 To: Aug-1999 )
Resigned Director: JAMES THORPE ( DOB: May-1940 From: Jan-1992 To: Sep-1994 )
Resigned Director: KJELD BONNERUP TYLLESEN ( DOB: Jul-1951 From: Jun-1998 To: Oct-1999 )
Resigned Secretary: LESLIE JAMES ELLABY ( DOB: Jan-1944 From: Sep-1991 To: Jan-1994 )
Resigned Secretary: STEVEN ANTHONY OLIVIER ( DOB: Sep-1963 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: ALISTAIR PETER WILDE ( DOB: Apr-1948 From: Nov-1999 To: Sep-2004 )
Persons of Significant Control:
Dsv A/S, 630 Hovedgarden, 2640 Hedehusene, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-09-08)