DL

DFDS LOGISTICS LIMITED

Active

Company number 05055324

Immingham · Incorporated 25 February 2004

Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ

Freight transport by road · SIC 49410

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELLMANN NORDIC LIMITED · 25 February 2004 – 7 November 2006

SPEEDCARGO LTD. · 7 November 2006 – 19 December 2008

DFDS SPEEDCARGO LIMITED · 19 December 2008 – 24 December 2008

SPEEDCARGO LIMITED · 24 December 2008 – 27 August 2010

DFDS LOGISTICS PARTNERS LTD · 27 August 2010 – 9 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WORRALL, Jonathan Stephen
Secretary
1 June 2026
VH
VAN HOMBERGH, Gregory
Director
27 January 2026
OM
O'DELL, Matthew
Director
31 May 2023
CJ
COLEMAN, John
Director
7 April 2022
BA
BELL, Allan James Macintyre
Director
1 December 2014
BZ
BROWN, Zachary Paul
Director · Resigned
9 August 2022
MA
MEEK, Andrew
Secretary · Resigned
3 December 2020
MS
MACAULAY, Stephen William
Director · Resigned
1 December 2014
JK
JONASSEN, Klaus Westh
Director · Resigned
30 May 2014
GE
GREEN, Edward James
Director · Resigned
20 May 2013
HS
HOLLOWAY, Sarah
Director · Resigned
20 May 2013
GM
GRAVES, Martin James
Director · Resigned
9 February 2009
JP
JENSEN, Per Lund
Secretary · Resigned
20 November 2008
JK
JONASSEN, Klaus
Director · Resigned
23 April 2008
PM
POUSETTE, Michael Ulf
Director · Resigned
23 April 2008
SO
SEHESTED, Ole Paul
Director · Resigned
23 April 2008
SJ
SODERDAHL, Jens
Director · Resigned
23 April 2008
WL
WALKE, Lynn
Secretary · Resigned
20 September 2006
AJ
ANTONSEN, Jens Ejner
Director · Resigned
1 September 2006
MJ
MAGNUSSEN, Jesper Sogaard
Secretary · Resigned
21 June 2006
LA
LOHMEIER, Andreas
Director · Resigned
16 December 2005
AP
ANDERSON, Peter Hamberg
Director · Resigned
26 March 2004
MJ
MAGNUSSEN, Jesper Sogaard
Director · Resigned
26 March 2004
OD
OVERETT, Douglas William
Director · Resigned
26 March 2004
SJ
SANKEY, John Anthony
Director · Resigned
26 March 2004
BB
BLETSO, Bryan Edward
Secretary · Resigned
25 February 2004
MM
MEYER, Martin
Director · Resigned
25 February 2004
MA
MOLLERUP, Allan
Director · Resigned
25 February 2004

Persons with significant control

PS
Dfds A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Accounts With Accounts Type Full
Accounts
9 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Resolution
Resolution
1 August 2023 View
Capital Allotment Shares
Capital
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Change Person Secretary Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Change Sail Address Company With New Address
Address
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Change Person Secretary Company With Change Date
Officers
22 February 2017 View
Legacy
Miscellaneous
13 February 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Certificate Change Of Name Company
Change Of Name
9 January 2015 View
Change Of Name Notice
Change Of Name
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Auditors Resignation Company
Auditors
11 November 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Resolution
Resolution
1 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2010 View
Capital Name Of Class Of Shares
Capital
24 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Change Of Name Notice
Change Of Name
23 August 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Legacy
Mortgage
23 December 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Certificate Change Of Name Company
Change Of Name
23 December 2008 View
Certificate Change Of Name Company
Change Of Name
19 December 2008 View
Legacy
Address
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
1 March 2007 View
Resolution
Resolution
22 November 2006 View
Legacy
Address
22 November 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Address
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
22 March 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Capital
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Incorporation Company
Incorporation
25 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN40 2LZ

DFDS SEAWAYS NEWCASTLE LIMITED
#00995079
active
DFDS SEAWAYS PLC
#01554521
active
DFDS LOGISTICS SERVICES LIMITED
#01682142
active
DFDS LOGISTICS CONTRACTS LIMITED
#01931078
active
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
#05328150
active
See all companies at DN40 2LZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.