Dfds Logistics Limited
Company 05055324 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.
4 directors on the board
- Allan James Macintyre Bell Director · appointed 2014
- John Coleman Director · appointed 2022
- Gregory Van Hombergh Director · appointed 2026
- Matthew O'Dell Director · appointed 2023
4.9y median 3.7y
average tenure
11.6y
longest tenure
Directors past 6 years
- Allan James Macintyre Bell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gregory Van Hombergh Director · appointed 2026
Portfolio (3)
- Allan James Macintyre Bell Director · appointed 2014
- John Coleman Director · appointed 2022
- Matthew O'Dell Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Zachary Paul Brown Director · appointed 2022 · resigned 2025
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 7Dormant 3Finance 1Other services 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.
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 Services Limited 2 shared directors
- Dfds Logistics Contracts Limited 2 shared directors
Connected through a shared director
- The Cold Chain Federation 1 shared director
- Dfds Pension 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 | 05055324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2004 |
| 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)
49410 - Freight transport by road
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dfds Logistics Grimsby Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dfds Logistics Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC083965
significant influence · notified 2016-12-01 - Dfds Logistics Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - 05893157
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - HSF Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - HSF Fresh Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Dfds Pension Limited ceased 2018-03-02
significant influence · notified 2017-02-07
Officers (27)
- Jonathan Stephen Worrall Secretary · appointed 2026
- Gregory Van Hombergh Director · appointed 2026
- Matthew O'Dell Director · appointed 2023
- John Coleman Director · appointed 2022
- Allan James Macintyre Bell Director · appointed 2014
Show 22 former officers
- Zachary Paul Brown Director · appointed 2022 · resigned 2025
- Andrew Meek Secretary · appointed 2020 · resigned 2026
- Stephen William Macaulay Director · appointed 2014 · resigned 2022
- Klaus Westh Jonassen Director · appointed 2014 · resigned 2023
- Edward James Green Director · appointed 2013 · resigned 2022
- Sarah Holloway Director · appointed 2013 · resigned 2019
- Martin James Graves Director · appointed 2009 · resigned 2014
- Per Lund Jensen Secretary · appointed 2008 · resigned 2020
- Klaus Jonassen Director · appointed 2008 · resigned 2013
- Michael Ulf Pousette Director · appointed 2008 · resigned 2012
- Ole Paul Sehested Director · appointed 2008 · resigned 2013
- Jens Soderdahl Director · appointed 2008 · resigned 2013
- Lynn Walke Secretary · appointed 2006 · resigned 2008
- Jens Ejner Antonsen Director · appointed 2006 · resigned 2014
- Andreas Lohmeier Director · appointed 2005 · resigned 2006
- John Anthony Sankey Director · appointed 2004 · resigned 2007
- Douglas William Overett Director · appointed 2004 · resigned 2005
- Jesper Sogaard Magnussen Secretary · appointed 2004 · resigned 2007
- Peter Hamberg Anderson Director · appointed 2004 · resigned 2006
- Martin Meyer Director · appointed 2004 · resigned 2006
- Allan Mollerup Director · appointed 2004 · resigned 2006
- Bryan Edward Bletso Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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