# Huisman Limited

## Details

- **Company number:** [06540908](https://find-and-update.company-information.service.gov.uk/company/06540908)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 20 Mar 2008
- **Dissolved:** 4 Aug 2026
- **Registered office:** NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, DN40 2LZ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |





## Directors' other companies

- [BELL, Allan James Macintyre](/person/6547907) - director at [HSF Newco Limited](/company/13841800)



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