DFDS LOGISTICS LIMITED

active Company number 05055324

Private Limited by Shares · Incorporated on 25th Feb 2004

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SIC code: 49410
Registered office: Immingham, DN40 2LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DFDS LOGISTICS LIMITED is a private limited by shares company based in Immingham. It was incorporated on 25th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

5 Directors View directors

16 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Immingham (DN) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Bell	Director	1st Dec 2014		British	View profile
John Coleman	Director	7th Apr 2022		Irish	View profile
Matthew O'Dell	Director	31st May 2023		British	View profile
Gregory Van Hombergh	Director	27th Jan 2026	This company	Dutch	View profile
Jonathan Worrall	Secretary	1st Jun 2026	This company	Not recorded	View profile
Dfds A/S	Corporate PSC	7th Feb 2017	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
DFDS FRESH LOGISTICS LIMITED	09395330	19th Jan 2015	active
HUISMAN LIMITED	06540908	20th Mar 2008	dissolved
COLLEY BROTHERS LTD	05893157	1st Aug 2006	dissolved
HSF LOGISTICS (UK) LIMITED	04333555	4th Dec 2001	active
DFDS SEAWAYS (HOLDINGS) LIMITED	04217425	15th May 2001	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 2004
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

25th Feb 2004 Company incorporated
25th Feb 2004 Martin Meyer appointed as Director
25th Feb 2004 Allan Mollerup appointed as Director
25th Feb 2004 Bryan Bletso appointed as Secretary
26th Mar 2004 Peter Anderson appointed as Director
26th Mar 2004 Jesper Magnussen appointed as Director
26th Mar 2004 Douglas Overett appointed as Director
26th Mar 2004 John Sankey appointed as Director
31st Oct 2005 Douglas Overett resigned as Director
16th Dec 2005 Andreas Lohmeier appointed as Director
31st Jan 2006 Peter Anderson resigned as Director
21st Jun 2006 Andreas Lohmeier resigned as Director
21st Jun 2006 Martin Meyer resigned as Director
21st Jun 2006 Allan Mollerup resigned as Director
21st Jun 2006 Bryan Bletso resigned as Secretary
21st Jun 2006 Jesper Magnussen appointed as Secretary
1st Sep 2006 Jens Antonsen appointed as Director
20th Sep 2006 Jesper Magnussen resigned as Secretary
20th Sep 2006 Lynn Walke appointed as Secretary
11th May 2007 Jesper Magnussen resigned as Director
11th May 2007 John Sankey resigned as Director
23rd Apr 2008 Michael Pousette appointed as Director
23rd Apr 2008 Klaus Jonassen appointed as Director
23rd Apr 2008 Ole Sehested appointed as Director
23rd Apr 2008 Jens Soderdahl appointed as Director
20th Nov 2008 Lynn Walke resigned as Secretary
20th Nov 2008 Per Jensen appointed as Secretary
9th Feb 2009 Martin Graves appointed as Director
11th Oct 2012 Michael Pousette resigned as Director
20th May 2013 Klaus Jonassen resigned as Director
20th May 2013 Ole Sehested resigned as Director
20th May 2013 Jens Soderdahl resigned as Director
20th May 2013 Sarah Holloway appointed as Director
20th May 2013 Edward Green appointed as Director
28th Feb 2014 Martin Graves resigned as Director
30th May 2014 Klaus Jonassen appointed as Director
1st Dec 2014 Jens Antonsen resigned as Director
1st Dec 2014 Stephen Macaulay appointed as Director
1st Dec 2014 Allan Bell appointed as Director
7th Feb 2017 Dfds A/S appointed as Corporate PSC
2nd Apr 2019 Sarah Holloway resigned as Director
31st Jan 2020 Per Jensen resigned as Secretary
3rd Dec 2020 Andrew Meek appointed as Secretary
7th Apr 2022 Stephen Macaulay resigned as Director
7th Apr 2022 John Coleman appointed as Director
9th Aug 2022 Zachary Brown appointed as Director
31st Dec 2022 Edward Green resigned as Director
31st May 2023 Klaus Jonassen resigned as Director
31st May 2023 Matthew O'Dell appointed as Director
7th Nov 2025 Zachary Brown resigned as Director
27th Jan 2026 Gregory Van Hombergh appointed as Director
9th Feb 2026 Confirmation statement made up
1st Jun 2026 Andrew Meek resigned as Secretary
1st Jun 2026 Jonathan Worrall appointed as Secretary
30th Sep 2027 Next accounts due

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