Company information:
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)