Dfds Warehousing Corby Limited
Company 02448899 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Allan James Macintyre Bell Director · appointed 2020
Directors past 6 years
- Allan James Macintyre Bell Director · appointed 2020
Left in the last 12 months
- Rene Wilhelm Engelen Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Dfds Pension Limited 1 shared director
- Dfds Logistics Services Limited 1 shared director
- Dfds Logistics Contracts Limited 1 shared director
- Dfds Logistics Limited 1 shared director
- Dfds Logistics Grimsby Holdings Limited 1 shared director
- Huisman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02448899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1989 |
| 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)
Ownership - persons with significant control (1)
- Huisman Group B.V.
ownership of shares 75-100%
Officers (12)
- Jonathan Stephen Worrall Secretary · appointed 2026
- Allan James Macintyre Bell Director · appointed 2020
Show 10 former officers
- Rene Wilhelm Engelen Director · appointed 2024 · resigned 2026
- Andrew Meek Secretary · appointed 2020 · resigned 2026
- Hubertus Stephanus Marie Janssen Director · appointed 2020 · resigned 2024
- Klaus Westh Jonassen Director · appointed 2020 · resigned 2023
- Esther Hendrika Scholten Kooijman Secretary · appointed 2004 · resigned 2020
- Dirk Johannes Hendrik Jane De Bruijn Secretary · appointed 2003 · resigned 2004
- Fransiscus Theodrus Johanna Maria Huisman Secretary · appointed 2001 · resigned 2003
- Johannes Hermanus Gerardus Scholten Director · appointed 2001 · resigned 2020
- Mark Huisman Secretary · appointed 1999 · resigned 2001
- Raymond John Kerly Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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