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Dfds Logistics Limited

05055324

active
Private Limited Company
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, DN40 2LZ
Incorporated 25/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Mr Allan James Macintyre Bell

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Mr Andrew Meek

secretary · Since 03/12/2020

Mr John Coleman

director · Since 07/04/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 45

Also on 1 other board

Mr Matthew O'Dell

director · Since 31/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Gregory Van Hombergh

director · Since 27/01/2026

DUTCH · UNITED KINGDOM · Age 39

Persons with Significant Control

Dfds A/S

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

Sundkrogsgade 11, Sundkrogsgade 11, Copenhagen 2100

Notified 07/02/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2006Registered 05/10/2006Satisfied 22/12/2009