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Dfds Warehousing Corby Limited

02448899

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 04/12/1989

Previously known as

Huisman International (Uk) Limited · until 24/03/2024

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Allan James Macintyre Bell

director · Since 06/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Meek

secretary · Since 03/12/2020

Allan James Macintyre Bell

director · Since 06/05/2020

British · England · Age 48

Jonathan Stephen Worrall

secretary · Since 01/06/2026

Former

Raymond John Kerly

secretary · Resigned 02/03/1999

Raymond John Kerly

director · Resigned 02/03/1999

Mark Huisman

secretary · Resigned 01/11/2001

Fransiscus Theodrus Johanna Maria Huisman

director · Resigned 05/05/2003

Fransiscus Theodrus Johanna Maria Huisman

secretary · Resigned 05/05/2003

Dirk Johannes Hendrik Jane De Bruijn

secretary · Resigned 31/08/2004

Johannes Hermanus Gerardus Scholten

director · Resigned 06/05/2020

Esther Hendrika Scholten Kooijman

secretary · Resigned 06/05/2020

Klaus Westh Jonassen

director · Resigned 31/05/2023

Hubertus Stephanus Marie Janssen

director · Resigned 01/07/2024

Rene Wilhelm Engelen

director · Resigned 01/03/2026

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, Copenhagen

Notified 09/12/2019

Former PSCs

Huisman Group B.V.

Ceased 06/04/2016

Change History

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

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