Dfds Logistics Contracts Limited
Company 01931078 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
- John Coleman Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Allan James Macintyre Bell Director · appointed 2022
- John Coleman Director · appointed 2022
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
- Dfds Pension Limited 1 shared director
- Dfds Logistics Services Limited 1 shared director
- Dfds Warehousing Corby Limited 1 shared director
- Dfds Logistics Grimsby Holdings Limited 1 shared director
- Huisman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01931078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1985 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, 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 Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jonathan Stephen Worrall Secretary · appointed 2026
- John Coleman Director · appointed 2022
- Allan James Macintyre Bell Director · appointed 2022
Show 10 former officers
- Andrew Meek Secretary · appointed 2020 · resigned 2026
- Per Lund Jensen Secretary · appointed 2015 · resigned 2020
- Graham Patrick Fitzgerald Secretary · appointed 2012 · resigned 2015
- Stephen William Macaulay Director · appointed 2004 · resigned 2022
- Charles John Killen Price Director · appointed 1999 · resigned 2003
- Edward James Green Director · appointed 1998 · resigned 2022
- Jorgen Boye Sorensen Director · appointed 1998 · resigned 2001
- David John Spencer Secretary · appointed 1998 · resigned 2012
- Andrew Ingleston Secretary · resigned 1999
- Stuart Ingleston Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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