OpenCompanies

Dfds Logistics Contracts Limited

Company number
01931078
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 1985
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Previous names

  • Norfolkline Contracts Limited (until 26 Aug 2010)
  • Dockspeed Limited (until 11 Sep 2003)

Officers

NameRoleAppointedResigned
WORRALL, Jonathan Stephen Secretary 1 Jun 2026
COLEMAN, John Director 7 Apr 2022
BELL, Allan James Macintyre Director 19 Jan 2022
MEEK, Andrew Secretary 3 Dec 2020 1 Jun 2026
GREEN, Edward James Director 4 Aug 1998 31 Dec 2022
MACAULAY, Stephen William Director 7 Jun 2004 7 Apr 2022
JENSEN, Per Lund Secretary 1 Jan 2015 31 Jan 2020
FITZGERALD, Graham Patrick Secretary 1 Oct 2012 1 Jan 2015
SPENCER, David John Secretary 4 Aug 1998 1 Oct 2012
PRICE, Charles John Killen Director 22 Nov 1999 27 Feb 2003
SORENSEN, Jorgen Boye Director 4 Aug 1998 6 Jul 2001
INGLESTON, Andrew Director - 6 Aug 1999
INGLESTON, Andrew Secretary - 4 Aug 1998
INGLESTON, Stuart Director - 4 Aug 1998

Control

NameNature of controlNotifiedCeased
Dfds Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
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
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986

Connections

Directors’ other companies

Companies at the same address

Data