Back to search

Dfds Logistics Contracts Limited

01931078

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 16/07/1985

Previously known as

Norfolkline Contracts Limited · until 26/08/2010
Dockspeed Limited · until 11/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

52103
52103

Officers

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

Mr John Coleman

director · Since 07/04/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 45

Also on 1 other board

Allan James Macintyre Bell

director · Since 19/01/2022

British · England · Age 48

John Coleman

director · Since 07/04/2022

Irish · Ireland · Age 45

Jonathan Stephen Worrall

secretary · Since 01/06/2026

Former

Stuart Ingleston

director · Resigned 04/08/1998

Andrew Ingleston

secretary · Resigned 04/08/1998

Andrew Ingleston

director · Resigned 06/08/1999

Jorgen Boye Sorensen

director · Resigned 06/07/2001

Charles John Killen Price

director · Resigned 27/02/2003

David John Spencer

secretary · Resigned 01/10/2012

Graham Patrick Fitzgerald

secretary · Resigned 01/01/2015

Per Lund Jensen

secretary · Resigned 31/01/2020

Stephen William Macaulay

director · Resigned 07/04/2022

Edward James Green

director · Resigned 31/12/2022

Andrew Meek

secretary · Resigned 01/06/2026

Persons with Significant Control

Dfds Logistics Limited

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

Nordic House, Immingham Dock, Immingham, DN40 2LZ

Notified 06/04/2016

Change History

officer appointedWORRALL, Jonathan Stephen
2026-07-23
officer appointedBELL, Allan James Macintyre
2026-07-23
officer appointedCOLEMAN, John
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