Dfds Logistics Services Limited
Company 01682142 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allan James Macintyre Bell Director · appointed 2022
- Matthew O'Dell Director · appointed 2014
Directors past 6 years
- Matthew O'Dell Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Allan James Macintyre Bell Director · appointed 2022
- Matthew O'Dell Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dfds Logistics Limited 2 shared directors
Connected through a shared director
- The Cold Chain Federation 1 shared director
- Dfds Pension Limited 1 shared director
- Dfds Logistics Contracts Limited 1 shared director
- Dfds Warehousing Corby Limited 1 shared director
- Dfds Logistics Grimsby Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01682142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1982 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINC, DN40 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dfds A/S
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Officers (16)
- Jonathan Stephen Worrall Secretary · appointed 2026
- Allan James Macintyre Bell Director · appointed 2022
- Matthew O'Dell Director · appointed 2014
Show 13 former officers
- Andrew Meek Secretary · appointed 2020 · resigned 2026
- Klaus Westh Jonassen Director · appointed 2014 · resigned 2023
- Jens Ejner Antonsen Director · appointed 2013 · resigned 2014
- Per Lund Jensen Secretary · appointed 2011 · resigned 2020
- Ulf Michael Pousette Director · appointed 2010 · resigned 2014
- Willem Scheyde Director · appointed 2005 · resigned 2010
- David John Spencer Secretary · appointed 2004 · resigned 2011
- Edward James Green Director · appointed 2000 · resigned 2022
- Stewart Ian Dalziel Secretary · appointed 2000 · resigned 2004
- Morgan Olausson Director · appointed 1997 · resigned 2005
- Peter Fritzell Secretary · appointed 1996 · resigned 2000
- Richard George Hunwicke Secretary · resigned 1996
- Gunnar Gustafsson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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