# DSV Gil Solutions Limited

## Details

- **Company number:** [03922965](https://find-and-update.company-information.service.gov.uk/company/03922965)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2000
- **Dissolved:** 16 Jul 2026
- **Registered office:** VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport


## Previous names

- Ever 1300 Limited (until 24 May 2000)
- Agility Logistics Limited (until 26 Mar 2007)
- Agility Logistics Solutions Limited (until 28 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | corporate-nominee-secretary | 10 Feb 2000 | 8 Jun 2000 |
| EVERDIRECTOR LIMITED | corporate-nominee-director | 10 Feb 2000 | 8 Jun 2000 |
| PAPAGEORGHIOU, George | director | 17 Aug 2006 | 29 Jun 2009 |
| BROWITT, Philip Reginald | director | 8 Jun 2000 | 30 Jun 2010 |
| KELLY, Anthony Joseph, Mr. | director | 8 Jun 2000 | 31 Dec 2010 |
| PRICE, Christopher David, Mr. | director | 17 Aug 2006 | 31 Dec 2012 |
| HOLMES, Nicholas Charles Maxwell, Mr. | secretary | 8 Jun 2000 | 30 Jun 2014 |
| HOLMES, Nicholas Charles Maxwell, Mr. | director | 8 Jun 2000 | 30 Jun 2014 |
| JACKSON, Andrew John, Mr. | director | 1 Jan 2011 | 19 Jan 2015 |
| JACKSON, Andrew John | director | 1 Mar 2016 | 31 Aug 2016 |
| QUAYLE, John Arthur, Mr. | director | 8 Jun 2000 | 31 Dec 2016 |
| PRESTON, Elizabeth Ann | director | 6 Jul 2011 | 30 Nov 2021 |
| SELLERS, Howard Graham | director | 1 Jan 2017 | 25 Jul 2022 |
| BOLD, Amy Jane Elizabeth | secretary | 30 Jun 2014 | 25 Jul 2022 |
| HANSEN, Michael Dyhre | director | 26 Nov 2021 | 31 Dec 2022 |
| EBBE, Michael | director | 26 Nov 2021 | 24 Jan 2023 |
| TROLLE, Carsten Elmdal | director | 26 Nov 2021 | 24 Jan 2023 |
| RIDSDALE, Gary Maurice | secretary | 25 Jul 2022 |  |
| LANDRY, Morten | director | 26 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsv A/S | significant-influence-or-control | 1 Feb 2022 | 7 Jul 2022 |
| Agility Logistics International Bv | significant-influence-or-control | 7 Jul 2022 |  |






## Directors' other companies

- [LANDRY, Morten](/person/6021798) - director at [DSV Gil UK Limited](/company/00112456)



## Companies at the same address

- [DSV Gil Holding Limited](/company/10298208) (10298208)
- [DSV Gil UK Limited](/company/00112456) (00112456)