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Dfds Logistics Limited

05055324

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 25/02/2004

Previously known as

Dfds Logistics Partners Ltd · until 09/01/2015
Speedcargo Limited · until 27/08/2010
Dfds Speedcargo Limited · until 24/12/2008
Speedcargo Ltd. · until 19/12/2008
Hellmann Nordic Limited · until 07/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

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

Allan James Macintyre Bell

director · Since 01/12/2014

British · England · Age 48

John Coleman

director · Since 07/04/2022

Irish · Ireland · Age 45

Matthew O'Dell

director · Since 31/05/2023

British · England · Age 54

Gregory Van Hombergh

director · Since 27/01/2026

Dutch · United Kingdom · Age 39

Jonathan Stephen Worrall

secretary · Since 01/06/2026

Former

Douglas William Overett

director · Resigned 31/10/2005

Peter Hamberg Anderson

director · Resigned 31/01/2006

Bryan Edward Bletso

secretary · Resigned 21/06/2006

Martin Meyer

director · Resigned 21/06/2006

Allan Mollerup

director · Resigned 21/06/2006

Andreas Lohmeier

director · Resigned 21/06/2006

Jesper Sogaard Magnussen

secretary · Resigned 20/09/2006

John Anthony Sankey

director · Resigned 11/05/2007

Jesper Sogaard Magnussen

director · Resigned 11/05/2007

Lynn Walke

secretary · Resigned 20/11/2008

Michael Ulf Pousette

director · Resigned 11/10/2012

Jens Soderdahl

director · Resigned 20/05/2013

Klaus Jonassen

director · Resigned 20/05/2013

Ole Paul Sehested

director · Resigned 20/05/2013

Martin James Graves

director · Resigned 28/02/2014

Jens Ejner Antonsen

director · Resigned 01/12/2014

Sarah Holloway

director · Resigned 02/04/2019

Per Lund Jensen

secretary · Resigned 31/01/2020

Stephen William Macaulay

director · Resigned 07/04/2022

Edward James Green

director · Resigned 31/12/2022

Klaus Westh Jonassen

director · Resigned 31/05/2023

Zachary Paul Brown

director · Resigned 07/11/2025

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 2100

Notified 07/02/2017

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
officer appointedCOLEMAN, John
2026-07-23
officer appointedO'DELL, Matthew
2026-07-23
officer appointedVAN HOMBERGH, Gregory
2026-07-23