active

DFDS LOGISTICS LIMITED

05055324 · Ltd · 22 years old

Nordic House Western Access Road, Immingham, DN40 2LZ

SIC 49410

Companies House data checked 5 August 2026

Type
Ltd
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DFDS LOGISTICS LIMITED (ECCTA)

Directors of DFDS LOGISTICS LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MCBURNEY TRANSPORT…BONDELIVERY NI LIM…DFDS PENSION LIMIT…DFDS LOGISTICS PRO…DFDS LOGISTICS GRI…HAULAGE SHETLAND L…HSF NEWCO LIMITEDHSF FRESH LOGISTIC…DFDS WAREHOUSING C…HUISMAN LIMITEDDFDS LOGISTICS CON…SUARDIAZ UK LIMITE…DFDS LOGISTICS SER…COLLEY BROTHERS LT…THE COLD CHAIN FED…BELL,Macintyr…COLEMAN,JohnO'DELL,MatthewVANGregoryDFDSLOGISTIC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BELL, Allan James Macintyredirectorsince 2014-12-01· also at MCBURNEY TRANSPORT GROUP LIMITED, BONDELIVERY NI LIMITED, DFDS LOGISTICS SERVICES LIMITED and 11 more
COLEMAN, Johndirectorsince 2022-04-07· also at DFDS LOGISTICS CONTRACTS LIMITED, SUARDIAZ UK LIMITED
O'DELL, Matthewdirectorsince 2023-05-31· also at THE COLD CHAIN FEDERATION, COLLEY BROTHERS LTD, DFDS LOGISTICS SERVICES LIMITED
VAN HOMBERGH, Gregorydirectorsince 2026-01-27
Company secretary
WORRALL, Jonathan Stephensecretarysince 2026-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BONDELIVERY NI LIMITEDactivevia BELL, Allan James Macintyre
BRITISH INTERNATIONAL FREIGHT ASSOCIATIONactivevia OVERETT, Douglas William
DFDS LOGISTICS CONTRACTS LIMITEDactivevia BELL, Allan James Macintyre, COLEMAN, John, GREEN, Edward James, MACAULAY, Stephen William
DFDS LOGISTICS SERVICES LIMITEDactivevia BELL, Allan James Macintyre, O'DELL, Matthew, ANTONSEN, Jens Ejner, GREEN, Edward James, JONASSEN, Klaus Westh
DFDS PENSION LIMITEDactivevia BELL, Allan James Macintyre, GREEN, Edward James, MACAULAY, Stephen William

and 19 more active

Dissolved

AARCO 245 LIMITEDdissolvedvia MAGNUSSEN, Jesper Sogaard, SANKEY, John Anthony
COLLEY BROTHERS LTDdissolvedvia BELL, Allan James Macintyre, O'DELL, Matthew
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITEDdissolvedvia BELL, Allan James Macintyre, MACAULAY, Stephen William
DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITEDdissolvedvia MACAULAY, Stephen William
DFDS LOGISTICS GRIMSBY LIMITEDdissolvedvia MACAULAY, Stephen William

and 22 more dissolved

Other status

DOCKSPEED LIMITED T/A NORFOLKLINE CONTRACTSconverted closedvia GREEN, Edward James
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Dfds A/S

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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