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Dfds Logistics Services Limited

01682142

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ
Incorporated 29/11/1982

Previously known as

Norfolkline Transport Services Limited · until 22/11/2010
Scanroute Transport Services Limited · until 08/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Mr Matthew O'Dell

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Andrew Meek

secretary · Since 03/12/2020

Mr Allan James Macintyre Bell

director · Since 19/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Matthew O'Dell

director · Since 01/12/2014

British · England · Age 54

Allan James Macintyre Bell

director · Since 19/01/2022

British · England · Age 48

Jonathan Stephen Worrall

secretary · Since 01/06/2026

Former

Richard George Hunwicke

director · Resigned 30/04/1996

Richard George Hunwicke

secretary · Resigned 30/04/1996

Gunnar Gustafsson

director · Resigned 14/08/2000

Peter Fritzell

secretary · Resigned 14/08/2000

Peter Fritzell

director · Resigned 31/12/2000

Stewart Ian Dalziel

secretary · Resigned 16/08/2004

Morgan Olausson

director · Resigned 18/03/2005

Willem Scheyde

director · Resigned 27/08/2010

David John Spencer

secretary · Resigned 18/05/2011

Ulf Michael Pousette

director · Resigned 01/12/2014

Jens Ejner Antonsen

director · Resigned 01/12/2014

Per Lund Jensen

secretary · Resigned 31/01/2020

Edward James Green

director · Resigned 31/12/2022

Klaus Westh Jonassen

director · Resigned 31/05/2023

Andrew Meek

secretary · Resigned 01/06/2026

Persons with Significant Control

Dfds A/S

75–100% shares
75–100% votes
Appoint directors

Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen

Notified 07/02/2017

Change History

officer appointedWORRALL, Jonathan Stephen
2026-07-23
officer appointedBELL, Allan James Macintyre
2026-07-23
officer appointedO'DELL, Matthew
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Nordic House Western Access Road
2026-07-23

NORDIC HOUSE WESTERN ACCESS ROAD

post townImmingham
2026-07-23

IMMINGHAM