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Companies/04333555

Hsf Logistics (UK) Limited

Freight transport by road · Immingham

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Dfds A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-14 · No cessation recorded

Source record 176821940
Show 4 ceased records
MS
Mr Matthew Lee SmithIndividual
Trust-related control: Voting rights: over 75%, up to 100%Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-10-01 · Ceased 2019-10-01

Source record 174867904
ST
Mr Scott TurnerIndividual
Significant influence or control

Notified 2017-09-11 · Ceased 2019-09-30

Source record 173870722
Hsf Distri Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175933498
DT
Mr Dean TerryIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-05

Source record 178557881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PN
Patrick NewbyCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+1 other
NA
Niclas AnderssonCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+1 other
Show 10 historical appointments
MG
Martin GregersenResigned director
Resigned 2021-09-14 · 4 yrs · Director
MS
Matthew SmithResigned director
Resigned 2019-10-29 · 2 yrs · Transport Manager
ST
Scott TurnerResigned director
Resigned 2017-09-11 · 2 yrs · Head Of Logistics Operation
DT
Dean TerryResigned director
Resigned 2015-07-10 · 2 yrs · Manager
DT
Dean TerryResigned secretary
Resigned 2014-01-01 · 3 yrs
HF
Hendrick FrederiksResigned director
Resigned 2002-01-17 · 19 yrs · Chairman
CorpAshburton Registrars LimitedResigned secretary
Resigned 2001-12-04
CorpAr Nominees LimitedResigned director
Resigned 2001-12-04
DL
David LindsayResigned director
Resigned 2001-12-04 · 8 yrs · Company Director
RT
Richard TinklerResigned secretary
Resigned 2001-12-04 · 12 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active