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Company · Immingham

Dfds Logistics Contracts Limited

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Dfds Logistics Contracts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen William Macaulay 2004-2022 Director View profile
  2. Charles John Killen Price 1999-2003 Director View profile
  3. Edward James Green 1998-2022 Director View profile
  4. Jorgen Boye Sorensen 1998-2001 Director View profile
  5. Stuart Ingleston 1998 Director View profile
  6. Andrew Meek 2020-2026 Secretary View profile
  7. Per Lund Jensen 2015-2020 Secretary View profile
  8. Graham Patrick Fitzgerald 2012-2015 Secretary View profile
  9. David John Spencer 1998-2012 Secretary View profile
  10. Andrew Ingleston 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities
Incorporated
16/07/1985
Registered office
Immingham
Previous names
Norfolkline Contracts Limited (until 26/08/2010)

Ownership

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.

Group

  1. Dfds Logistics Contracts Limited is controlled by Dfds Logistics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dfds Logistics Limited is controlled by Dfds A/S
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Dfds A/S.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Transport 6Dormant 3Finance 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01931078
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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