DSV Gil UK Limited

Dissolved 4 Sep 202600112456 Private limited company
Incorporated
29 October 1910
Previously known as
Agility Logistics Limited (until 28 July 2022)
Geologistics Limited (until 26 March 2007)
Lep International Limited (until 15 September 1998)
Earlier: Lep Transport
Industry
Other transportation support activities (52290)
Directors at dissolution
Controllers at dissolution
Accounts type
Full
Region
East of England
Address
Victory House Vision Park Chivers Way
Histon
Cambridge
CB24 9ZR

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2021
Danish
Born October 1980 (46)
Ridsdale, Gary Maurice
Secretary · Appointed 26 October 2021
Officer history (34 former)
24 January 2023
Resigned Trolle, Carsten Elmdal as Director
24 January 2023
Resigned Lund, Jens as Director
8 March 2022
Resigned Nathwani, Hitesh as Director
1 November 2021
Resigned O'Keefe, Paul Terence as Director
26 October 2021
Resigned Mohammed Esa Oomer, Sait as Director
26 October 2021
Appointed Ridsdale, Gary Maurice as Secretary
26 October 2021
Appointed Trolle, Carsten Elmdal as Director
26 October 2021
Appointed Lund, Jens as Director
26 October 2021
Appointed Landry, Morten as Director
30 September 2021
Resigned Bible, Michael Kevin as Director
30 September 2021
Resigned Mcalinden, Colm Patrick as Director
1 May 2020
Appointed Bible, Michael Kevin as Director
1 May 2020
Resigned Ryan, Steven John as Director
31 July 2018
Resigned Kerr, Charles Ian Auchmuty as Director
28 April 2016
Resigned Fredholm, James William as Director
28 April 2016
Appointed Ryan, Steven John as Director
28 April 2016
Appointed Mohammed Esa Oomer, Sait as Director
28 April 2016
Resigned Bible, Michael Kevin as Director
30 September 2015
Appointed Nathwani, Hitesh as Director
30 September 2015
Resigned Barlow, David Jonathan as Director
28 April 2015
Resigned Krattiger, Rolf as Director
1 February 2013
Resigned Price, Christopher David, Mr. as Director
1 January 2013
Appointed Bible, Michael Kevin as Director
1 January 2013
Resigned Simon, Beat as Director
1 January 2013
Appointed O'Keefe, Paul Terence as Director
31 July 2009
Appointed Krattiger, Rolf as Director
29 June 2009
Resigned Papageorghiou, George as Director
23 March 2009
Appointed Fredholm, James William as Director
2 January 2009
Appointed Barlow, David Jonathan as Director
18 November 2008
Resigned Jackson, Ronald as Director
5 June 2008
Resigned Bird, Anthony Michael as Secretary
2 June 2008
Resigned Bird, Anthony Michael as Director
18 March 2008
Appointed Kerr, Charles Ian Auchmuty as Director
27 January 2008
Appointed Mcalinden, Colm Patrick as Director
27 January 2008
Appointed Simon, Beat as Director
4 May 2007
Appointed Bird, Anthony Michael as Secretary
4 May 2007
Appointed Bird, Anthony Michael as Director
4 May 2007
Resigned Barlow, David Jonathan as Secretary
1 September 2006
Appointed Jackson, Ronald as Director
20 June 2006
Resigned Flynn, William James as Director
22 September 2005
Resigned Nutzinger, Karl Josef as Director
31 July 2003
Appointed Nutzinger, Karl Josef as Director
1 March 2003
Appointed Flynn, William James as Director
30 August 2002
Resigned Finch, Steven as Director
30 August 2002
Appointed Price, Christopher David, Mr. as Director
11 April 2002
Resigned Jackson, Ronald as Secretary
8 November 2001
Appointed Jackson, Ronald as Secretary
31 December 2000
Resigned Lund, David William as Secretary
31 December 2000
Appointed Barlow, David Jonathan as Secretary
3 April 2000
Resigned Ramsay, Eric Mitchell as Director
30 November 1999
Appointed Finch, Steven as Director
30 November 1999
Resigned Bernard, Andrew Robert as Director
29 October 1999
Resigned Thompson, John Ronald as Director
19 December 1997
Resigned Wasp, John as Director
17 May 1995
Resigned Foot, Richard Helier as Director
1 May 1995
Resigned Emmett, Andrew James Skene as Director
26 May 1994
Appointed Foot, Richard Helier as Director
26 May 1994
Appointed Emmett, Andrew James Skene as Director
16 September 1993
Resigned Singleton, Timothy Peter as Director
28 November 1992
Resigned East, John Robert as Director
22 September 1992
Resigned Murphy, Anthony Thomas as Director
1 July 1992
Appointed Papageorghiou, George as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2022
Has significant influence or control
Limited Company
Reg. no. 10298208
Former controllers (5)
7 July 2022
Ceased DSV A/s — Has significant influence or control
16 August 2021
Ceased Agility Logistics Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Colm Patrick Mcalinden — Has significant influence or control
6 April 2016
Ceased Hitesh Nathwani — Has significant influence or control
6 April 2016
Ceased Paul Terence O'Keefe — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

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