HSF Logistics (UK) Limited (04333555)

Registered office

Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Name	Role	Appointed	Resigned
ASHBURTON REGISTRARS LIMITED	Corporate-Nominee-Secretary	4 Dec 2001	4 Dec 2001
AR NOMINEES LIMITED	Corporate-Nominee-Director	4 Dec 2001	4 Dec 2001
LINDSAY, David James	Director	4 Dec 2001	3 Sep 2010
TINKLER, Richard John	Secretary	4 Dec 2001	1 Jan 2014
TERRY, Dean	Director	10 Jul 2015	5 Aug 2017
TERRY, Dean	Secretary	1 Jan 2014	5 Aug 2017
TURNER, Scott	Director	11 Sep 2017	30 Sep 2019
FREDERIKS, Hendrick Simon	Director	17 Jan 2002	14 Sep 2021
SMITH, Matthew Lee	Director	29 Oct 2019	7 Mar 2022
GREGERSEN, Martin Gade	Director	14 Sep 2021	21 Feb 2026
NEWBY, Patrick	Director	14 Sep 2021
ANDERSSON, Niclas Goran	Director	14 Sep 2021

Name	Nature of control	Notified	Ceased
Hsf Distri Holding B.V.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	6 Apr 2016
Mr Dean Terry	Significant Influence Or Control	6 Apr 2016	5 Aug 2017
Mr Scott Turner	Significant Influence Or Control	11 Sep 2017	30 Sep 2019
Mr Matthew Lee Smith	Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	1 Oct 2019	1 Oct 2019
Dfds A/S	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Sep 2021

Year ended	Net assets	Cash	Employees
30 Jun 2025	-	£448,371	0
31 Dec 2023	-	£441,944	0
31 Dec 2022	-	£231,032	86
31 Dec 2021	£507,108	£169,174	70
31 Dec 2020	£440,497	-	70
31 Dec 2019	£320,341	-	-
31 Dec 2018	-	£255,261	-
31 Dec 2017	£236,653	£697,816	-
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	-	-	-