Dfds A/S
Company OE032118 Active
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| Number | OE032118 |
| Status | Active |
| Type | Overseas Entity |
| Incorporated | 23/01/2024 |
| Address | MARMORVEJ, 18, KØBENHAVN Ø, 2100 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dfds Logistics Grimsby International Limited
significant influence, significant influence (firm) · notified 2016-08-01 - Dfds Logistics Grimsby Limited
significant influence, significant influence (firm) · notified 2016-08-01 - 02173105
significant influence · notified 2017-02-07 - Dfds Seaways (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Dfds Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 01323766
significant influence · notified 2017-02-07 - Dfds Seaways Irish SEA Holding LTD
significant influence · notified 2017-02-07 - Dfds Autologistics Limited
significant influence · notified 2017-02-07 - Dfds Seaways PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 00708351
significant influence · notified 2017-02-07 - 01506933
significant influence · notified 2017-02-07 - 01226273
significant influence · notified 2017-02-07 - Dfds Logistics Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 01501092
significant influence · notified 2017-02-07 - Dfds Seaways Irish SEA Ship Owners LTD
significant influence · notified 2017-02-07 - Dfds Pension Limited
significant influence · notified 2018-01-01 - Huisman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - HSF Logistics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Dfds Fresh Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Bondelivery NI Limited
75-100% shares, appoints directors · notified 2023-02-28 - Mcburney Transport Group Limited
75-100% shares, appoints directors · notified 2023-02-28 - Suardiaz UK Limited ceased 2019-06-07
significant influence · notified 2017-02-07
Officers (10)
- Claus Michael Valentin Hemmingsen Managing-officer · appointed 2024
- Jesper Bern Managing-officer · appointed 2024
- Dirk Reich Managing-officer · appointed 2024
- Anders GÖTzsche Managing-officer · appointed 2024
- Marianne Henriksen Managing-officer · appointed 2024
- Jill Melby Managing-officer · appointed 2024
- Minna Aila Managing-officer · appointed 2024
- Kristian Kristensen Managing-officer · appointed 2024
- Lars Skjold-Hansen Managing-officer · appointed 2024
- Klaus Nyborg Managing-officer · appointed 2024
Directors and officers on the Companies House record, current and former.
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