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Companies/01682142

Dfds Logistics Services Limited

Private Limited Company · Immingham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dfds A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 134306361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JW
Jonathan Stephen WorrallCurrent secretary
Appointed 2026-06-01
AB
Allan BellCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+13 others
MO
Matthew O DellCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+3 others
Show 15 historical appointments
AM
Andrew MeekResigned secretary
Resigned 2020-12-03 · 5 yrs
KJ
Klaus JonassenResigned director
Resigned 2014-05-30 · 9 yrs · Director
JA
Jens AntonsenResigned director
Resigned 2013-05-20 · 1 yr · Company Director
PJ
Per JensenResigned secretary
Resigned 2011-05-18 · 8 yrs
UP
Ulf PousetteResigned director
Resigned 2010-08-31 · 4 yrs · Managing Director
WS
Willem ScheydeResigned director
Resigned 2005-06-28 · 5 yrs · General Manager
DS
David SpencerResigned secretary
Resigned 2004-08-16 · 6 yrs · Accountant
SD
Stewart DalzielResigned secretary
Resigned 2000-08-14 · 4 yrs
EG
Edward GreenResigned director
Resigned 2000-08-14 · 22 yrs · Director
MO
Morgan OlaussonResigned director
Resigned 1997-01-01 · 8 yrs · Managing Director
PF
Peter FritzellResigned secretaryResigned director
Resigned 1996-04-30 · 4 yrs
RH
Richard HunwickeResigned directorResigned secretary
Resigned 1992-03-13 · 4 yrs · Co Director
GG
Gunnar GustafssonResigned director
Resigned 1992-03-13 · 8 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active