OpenCompanies

Dfds Fresh Logistics Limited

Company number
09395330
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2015
Nature of business
Freight transport by road

Registered office

Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Previous names

  • HSF Fresh Logistics Limited (until 28 Feb 2022)

Officers

NameRoleAppointedResigned
TERRY, Dean Director 10 Jul 2015 23 Jan 2018
TERRY, Dean Secretary 19 Jan 2015 23 Jan 2018
TURNER, Scott Director 23 Jan 2018 30 Sep 2019
FREDERIKS, Hendrick Simon Director 19 Jan 2015 14 Sep 2021
SMITH, Matthew Lee Director 1 Oct 2019 7 Mar 2022
GREGERSEN, Martin Gade Director 14 Sep 2021 21 Feb 2026
ANDERSSON, Niclas Goran Director 14 Sep 2021
NEWBY, Patrick Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
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 Matthew Lee Smith Significant Influence Or Control
Significant Influence Or Control As Firm		 18 Nov 2019 18 Nov 2019
Hendrick Simon Frederiks Significant Influence Or Control 6 Apr 2016 18 Nov 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

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £7,666 0
31 Dec 2023 - £8,194 0
31 Dec 2022 - £437 3
31 Dec 2021 £8,369 - 3
31 Dec 2020 £31,280 - 3
31 Dec 2019 £44,618 - -
31 Dec 2018 - £59 -
31 Dec 2017 - £117,241 -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Directors’ other companies

Companies at the same address

Data