# DSV Gil UK Limited

## Details

- **Company number:** [00112456](https://find-and-update.company-information.service.gov.uk/company/00112456)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1910
- **Dissolved:** 4 Sep 2026
- **Registered office:** VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsv Gil Holding Limited | significant-influence-or-control | 7 Jul 2022 |  |
| Dsv A/S | significant-influence-or-control | 16 Aug 2021 | 7 Jul 2022 |
| Agility Logistics Holdings Limited | ownership-of-shares-75-to-100-percent | 31 Dec 2016 | 16 Aug 2021 |
| 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 |




## Owned by

DSV Gil UK Limited → [DSV Gil Holding Limited](/company/10298208)




## Directors' other companies

- [LANDRY, Morten](/person/6021798) - director at [DSV Gil Solutions Limited](/company/03922965)
- [LANDRY, Morten](/person/6021798) - director at [DSV Gil Holding Limited](/company/10298208)