OpenCompanies

DSV Gil UK Limited

Company number
00112456
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Oct 1910
Dissolved
4 Sep 2026
Nature of business
Other transportation support activities

Registered office

Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR

Previous names

  • LEP International Limited (until 15 Sep 1998)
  • LEP Transport (until 9 Dec 1985)
  • Agility Logistics Limited (until 28 Jul 2022)
  • Geologistics Limited (until 26 Mar 2007)

Officers

NameRoleAppointedResigned
MURPHY, Anthony Thomas Director - 22 Sep 1992
EAST, John Robert Director - 28 Nov 1992
SINGLETON, Timothy Peter Director - 16 Sep 1993
EMMETT, Andrew James Skene Director 26 May 1994 1 May 1995
FOOT, Richard Helier Director 26 May 1994 17 May 1995
WASP, John Director - 19 Dec 1997
THOMPSON, John Ronald Director - 29 Oct 1999
BERNARD, Andrew Robert Director - 30 Nov 1999
RAMSAY, Eric Mitchell Director - 3 Apr 2000
LUND, David William Secretary - 31 Dec 2000
JACKSON, Ronald Secretary 8 Nov 2001 11 Apr 2002
FINCH, Steven Director 30 Nov 1999 30 Aug 2002
NUTZINGER, Karl Josef Director 31 Jul 2003 22 Sep 2005
FLYNN, William James Director 1 Mar 2003 20 Jun 2006
BARLOW, David Jonathan Secretary 31 Dec 2000 4 May 2007
BIRD, Anthony Michael Director 4 May 2007 2 Jun 2008
BIRD, Anthony Michael Secretary 4 May 2007 5 Jun 2008
JACKSON, Ronald Director 1 Sep 2006 18 Nov 2008
PAPAGEORGHIOU, George Director 1 Jul 1992 29 Jun 2009
SIMON, Beat Director 27 Jan 2008 1 Jan 2013
PRICE, Christopher David, Mr. Director 30 Aug 2002 1 Feb 2013
KRATTIGER, Rolf Director 31 Jul 2009 28 Apr 2015
BARLOW, David Jonathan Director 2 Jan 2009 30 Sep 2015
BIBLE, Michael Kevin Director 1 Jan 2013 28 Apr 2016
FREDHOLM, James William Director 23 Mar 2009 28 Apr 2016
KERR, Charles Ian Auchmuty Director 18 Mar 2008 31 Jul 2018
RYAN, Steven John Director 28 Apr 2016 1 May 2020
BIBLE, Michael Kevin Director 1 May 2020 30 Sep 2021
MCALINDEN, Colm Patrick Director 27 Jan 2008 30 Sep 2021
MOHAMMED ESA OOMER, Sait Director 28 Apr 2016 26 Oct 2021
O'KEEFE, Paul Terence Director 1 Jan 2013 1 Nov 2021
NATHWANI, Hitesh Director 30 Sep 2015 8 Mar 2022
TROLLE, Carsten Elmdal Director 26 Oct 2021 24 Jan 2023
LUND, Jens Director 26 Oct 2021 24 Jan 2023
RIDSDALE, Gary Maurice Secretary 26 Oct 2021
LANDRY, Morten Director 26 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Colm Patrick Mcalinden Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Hitesh Nathwani Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Paul Terence O'Keefe Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Agility Logistics Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Dec 2016 16 Aug 2021
Dsv A/S Significant Influence Or Control 16 Aug 2021 7 Jul 2022
Dsv Gil Holding Limited Significant Influence Or Control 7 Jul 2022

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

DSV Gil UK Limited → DSV Gil Holding Limited

Directors’ other companies

Data