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Dfds Logistics Limited (No: 05055324)

Address: NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ

Status: Active

Incorporated: 25-Feb-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 49410 - Freight transport by road

Current Director: ALLAN JAMES MACINTYRE BELL ( DOB: Feb-1978   From: Dec-2014  )

Current Director: ALLAN JAMES MACINTYRE BELL ( DOB: Feb-1978   From: Dec-2014  )

Current Director: ZACHARY PAUL BROWN ( DOB: Dec-1970   From: Aug-2022  )

Current Director: JOHN COLEMAN ( DOB: Mar-1981   From: Apr-2022  )

Current Director: JOHN COLEMAN ( DOB: Mar-1981   From: Apr-2022  )

Current Director: KLAUS JONASSEN ( DOB: May-1966   From: May-2014  )

Current Director: KLAUS JONASSEN ( DOB: May-1966   From: May-2014  )

Current Director: MATTHEW O'DELL ( DOB: Mar-1972   From: May-2023  )

Resigned Director: PETER HAMBERG ANDERSON (   From: Mar-2004   To: Jan-2006  )

Resigned Director: JENS EJNER ANTONSEN ( DOB: Jul-1960   From: Sep-2006   To: Dec-2014  )

Resigned Director: MARTIN JAMES GRAVES ( DOB: Jul-1970   From: Feb-2009   To: Feb-2014  )

Resigned Director: EDWARD JAMES GREEN ( DOB: Dec-1957   From: May-2013   To: Dec-2022  )

Resigned Director: SARAH HOLLOWAY (   From: May-2013   To: Apr-2019  )

Resigned Director: KLAUS JONASSEN (   From: Apr-2008   To: May-2013  )

Resigned Director: KLAUS WESTH JONASSEN ( DOB: May-1966   From: May-2014   To: May-2023  )

Resigned Director: ANDREAS LOHMEIER (   From: Dec-2005   To: Jun-2006  )

Resigned Director: STEPHEN WILLIAM MACAULAY ( DOB: Dec-1960   From: Dec-2014   To: Apr-2022  )

Resigned Director: JESPER SOGAARD MAGNUSSEN ( DOB: Nov-1965   From: Mar-2004   To: May-2007  )

Resigned Director: MARTIN MEYER ( DOB: Sep-1967   From: Feb-2004   To: Jun-2006  )

Resigned Director: ALLAN MOLLERUP ( DOB: Oct-1951   From: Feb-2004   To: Jun-2006  )

Resigned Director: DOUGLAS WILLIAM OVERETT ( DOB: Feb-1958   From: Mar-2004   To: Oct-2005  )

Resigned Director: MICHAEL ULF POUSETTE ( DOB: Oct-1952   From: Apr-2008   To: Oct-2012  )

Resigned Director: JOHN ANTHONY SANKEY ( DOB: May-1969   From: Mar-2004   To: May-2007  )

Resigned Director: OLE PAUL SEHESTED (   From: Apr-2008   To: May-2013  )

Resigned Director: JENS SODERDAHL (   From: Apr-2008   To: May-2013  )

Resigned Secretary: BRYAN EDWARD BLETSO ( DOB: Sep-1965   From: Feb-2004   To: Jun-2006  )

Resigned Secretary: PER LUND JENSEN (   From: Nov-2008   To: Jan-2020  )

Resigned Secretary: JESPER SOGAARD MAGNUSSEN ( DOB: Nov-1965   From: Jun-2006   To: Sep-2006  )

Resigned Secretary: LYNN WALKE (   From: Sep-2006   To: Nov-2008  )

Persons of Significant Control:

Dfds A/S, Sundkrogsgade 11 Sundkrogsgade 11, Copenhagen 2100, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-07)

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