DSV ROAD LIMITED

active Company number 03874882

Private Limited by Shares · Incorporated on 10th Nov 1999

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SIC code: 49410
Registered office: Harwich, CO12 4QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DSV ROAD LIMITED is a private limited by shares company based in Harwich. It was incorporated on 10th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

5 Directors View directors

9 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Harwich (CO) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Ejsing	Director	24th Oct 2024	This company	Danish	View profile
Magnus Malmqvist	Director	9th Jun 2025	This company	Swedish	View profile
Helmut Schweighofer	Director	23rd Jun 2025	This company	Austrian	View profile
Jesper Thygesen	Director	9th Jun 2025	This company	Danish	View profile
Nichola Watts	Secretary	14th Feb 2026	This company	Not recorded	View profile
Dsv Road Holding Limited	Corporate PSC	4th Nov 2022	—	—	View profile
Dsv A/S (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
DSV REAL ESTATE MERCIA PARK LIMITED	15414402	16th Jan 2024	active
DSV REAL ESTATE THRAPSTON LIMITED	13202292	15th Feb 2021	active
DSV AIR & SEA 2018 (UK) LIMITED	11642985	25th Oct 2018	active
DSV COMMERCIALS LIMITED	03874879	10th Nov 1999	active
DSV LEAD LOGISTICS LIMITED	03421165	18th Aug 1997	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1999
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Nov 1999 Company incorporated
10th Nov 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Nov 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Nov 1999 Rene Olesen appointed as Director
10th Nov 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
10th Nov 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
10th Nov 1999 Alistair Wilde appointed as Secretary
1st Dec 1999 Ole Frie appointed as Director
1st Dec 1999 John Morrison appointed as Director
1st Dec 1999 Hugh Burnham appointed as Director
1st Dec 1999 Jens Nielsen appointed as Director
1st Dec 1999 John Dickie appointed as Director
1st Dec 1999 Johannes Hansen appointed as Director
1st Apr 2000 Gary Ridsdale appointed as Director
20th Nov 2000 Ole Frie resigned as Director
20th Nov 2000 Kurt Larsen appointed as Director
2nd Apr 2001 John Morrison resigned as Director
2nd Apr 2001 James Hedderwick appointed as Director
2nd Apr 2001 Jens Nielsen appointed as Director
2nd Apr 2002 Hugh Burnham resigned as Director
1st Aug 2002 Robert Faichnie appointed as Director
1st Aug 2002 Charles Fussell appointed as Director
1st Aug 2002 Andrew Fowler appointed as Director
21st Oct 2002 James Hedderwick resigned as Director
16th Dec 2002 Jens Nielsen resigned as Director
16th Dec 2002 Jens Andersen appointed as Director
31st May 2003 Robert Faichnie resigned as Director
31st May 2003 Charles Fussell resigned as Director
31st Jul 2003 John Dickie resigned as Director
24th Sep 2004 Alistair Wilde resigned as Secretary
24th Sep 2004 Gary Ridsdale appointed as Secretary
2nd Jan 2008 Ulrik Rasmussen appointed as Director
5th Sep 2008 Johannes Hansen resigned as Director
5th Sep 2008 Kurt Larsen resigned as Director
29th Apr 2009 Jens Nielsen resigned as Director
1st May 2009 Jens Lund appointed as Director
1st May 2009 Soren Schmidt appointed as Director
30th Oct 2009 Ulrik Rasmussen resigned as Director
2nd Jul 2010 Andrew Fowler resigned as Director
1st Jan 2011 Denise Clarke appointed as Director
1st Jan 2011 Karl Timmis appointed as Director
17th Jun 2013 Jesper Hansen appointed as Director
1st Nov 2013 Denise Clarke resigned as Director
1st Nov 2013 Rene Olesen resigned as Director
1st Nov 2013 Gary Ridsdale resigned as Director
1st Nov 2013 Karl Timmis resigned as Director
6th Apr 2016 Dsv A/S appointed as Corporate PSC
20th Jun 2017 Jens Andersen resigned as Director
4th Nov 2022 Dsv Road Holding Limited appointed as Corporate PSC
4th Nov 2022 Dsv A/S ceased to be a Corporate PSC
24th Oct 2024 Jens Lund resigned as Director
24th Oct 2024 Brian Ejsing appointed as Director
24th Oct 2024 Kasper Holmstrup appointed as Director
15th May 2025 Larsen Loncke appointed as Secretary
15th May 2025 Gary Ridsdale resigned as Secretary
9th Jun 2025 Magnus Malmqvist appointed as Director
9th Jun 2025 Jesper Thygesen appointed as Director
12th Jun 2025 Soren Schmidt resigned as Director
12th Jun 2025 Jesper Hansen resigned as Director
23rd Jun 2025 Helmut Schweighofer appointed as Director
1st Sep 2025 Kasper Holmstrup resigned as Director
28th Oct 2025 Confirmation statement made up
14th Feb 2026 Larsen Loncke resigned as Secretary
14th Feb 2026 Nichola Watts appointed as Secretary
30th Sep 2027 Next accounts due

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