Dfds Logistics Grimsby Holdings Limited
Company 05328150 Active - Proposal to Strike off
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.
2 directors on the board
- Allan James Macintyre Bell Director · appointed 2022
- Andrew James Meek Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Allan James Macintyre Bell Director · appointed 2022
- Andrew James Meek Director · appointed 2023
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.
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 Warehousing Corby Limited 1 shared director
- Dfds Seaways (Holdings) Limited 1 shared director
- Dfds Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05328150 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/01/2005 |
| Address | NORDIC HOUSE, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, 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)
- Andrew James Meek Director · appointed 2023
- Allan James Macintyre Bell Director · appointed 2022
- Andrew Meek Secretary · appointed 2020
Show 10 former officers
- Per Lund Jensen Secretary · appointed 2015 · resigned 2020
- Edward James Green Director · appointed 2014 · resigned 2023
- Graham Patrick Fitzgerald Secretary · appointed 2014 · resigned 2015
- Stephen William Macaulay Director · appointed 2014 · resigned 2022
- Glen Kirwin Director · appointed 2013 · resigned 2014
- Simon Barrie Pinchbeck Director · appointed 2007 · resigned 2017
- Richard Philip Kitching Director · appointed 2006 · resigned 2013
- Lea Kirwin Director · appointed 2005 · resigned 2014
- Michael Patrick Wilkinson Director · appointed 2005 · resigned 2016
- Wilchap Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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