# Dfds Fresh Logistics Limited

## Details

- **Company number:** [09395330](https://find-and-update.company-information.service.gov.uk/company/09395330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2015
- **Registered office:** NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, DN40 2LZ
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- HSF Fresh Logistics Limited (until 28 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 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 | - |





## Directors' other companies

- [NEWBY, Patrick](/person/6692794) - director at [HSF Logistics (UK) Limited](/company/04333555)



## Companies at the same address

- [Dfds Logistics Contracts Limited](/company/01931078) (01931078)
- [Dfds Logistics Limited](/company/05055324) (05055324)
- [Dfds Logistics Services Limited](/company/01682142) (01682142)
- [Dfds Pension Limited](/company/00786104) (00786104)
- [Dfds Seaways (Holdings) Limited](/company/04217425) (04217425)
- [Dfds Seaways Newcastle Limited](/company/00995079) (00995079)
- [Dfds Seaways PLC](/company/01554521) (01554521)
- [Dfds Tor Line Limited](/company/02927602) (02927602)
- [Dfds Warehousing Corby Limited](/company/02448899) (02448899)
- [HSF Logistics (UK) Limited](/company/04333555) (04333555)