Huisman Limited
- Company number
- 06540908
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 Mar 2008
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2008 | 20 Mar 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Director | 20 Mar 2008 | 20 Mar 2008 |
| SCHOLTEN, John | Director | 20 Mar 2008 | 6 May 2020 |
| SCHOLTEN, Ester | Secretary | 20 Mar 2008 | 6 May 2020 |
| JONASSEN, Klaus Westh | Director | 6 May 2020 | 31 May 2023 |
| JANSSEN, Hubertus Stephanus Marie | Director | 6 May 2020 | 1 Jul 2024 |
| MEEK, Andrew | Secretary | 3 Dec 2020 | |
| BELL, Allan James Macintyre | Director | 6 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Huisman Group B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Dfds A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- BELL, Allan James Macintyre - Director at HSF Newco Limited
Companies at the same address
- Dfds Fresh Logistics Limited (09395330)
- Dfds Logistics Contracts Limited (01931078)
- Dfds Logistics Limited (05055324)
- Dfds Logistics Services Limited (01682142)
- Dfds Pension Limited (00786104)
- Dfds Seaways (Holdings) Limited (04217425)
- Dfds Seaways Newcastle Limited (00995079)
- Dfds Seaways PLC (01554521)
- Dfds Tor Line Limited (02927602)
- Dfds Warehousing Corby Limited (02448899)