DSV Road Holding Limited

Active01656084 Private limited company

Incorporated: 3 August 1982 (44 years)
Previously known as: DFDS Transport Group Limited (until 25 January 2007)
Dantransport (UK) Limited (until 17 December 1999)
Jumbo Shipping Limited (until 31 December 1991)
Earlier: Coastbeach Limited
Industry: Other transportation support activities (52290)
Directors: Pierre Van Diesen
Magnus Nils Malmqvist
Jesper Krupa Thygesen
Controlled by: DSV A/s
Accounts type: Full
Region: East of England
Address: Scandinavia House
Refinery Road
Parkeston
Harwich
CO12 4QG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 September 2027
Last conf. stmt: 4 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Nichola Claire

Secretary · Appointed 14 February 2026

Diesen, Pierre Van

Director · Appointed 9 June 2025

Dutch

Born May 1974 (52)

Malmqvist, Magnus Nils

Director · Appointed 9 June 2025

Swedish

Born April 1973 (53)

Thygesen, Jesper Krupa

Director · Appointed 9 June 2025

Danish

Born November 1978

Officer history (34 former)

14 February 2026

Resigned Loncke, Larsen Jan as Secretary

14 February 2026

Appointed Watts, Nichola Claire as Secretary

1 September 2025

Resigned Holmstrup, Kasper as Director

12 June 2025

Resigned Hansen, Jesper Kenneth as Director

12 June 2025

Resigned Schmidt, Soren as Director

9 June 2025

Appointed Thygesen, Jesper Krupa as Director

9 June 2025

Appointed Malmqvist, Magnus Nils as Director

9 June 2025

Appointed Diesen, Pierre Van as Director

15 May 2025

Appointed Loncke, Larsen Jan as Secretary

15 May 2025

Resigned Ridsdale, Gary Maurice as Secretary

24 October 2024

Appointed Holmstrup, Kasper as Director

24 October 2024

Resigned Lund, Jens Hesselberg as Director

20 June 2017

Resigned Andersen, Jens Bjorn as Director

1 November 2013

Resigned Olesen, Rene Falch as Director

17 June 2013

Appointed Hansen, Jesper Kenneth as Director

17 August 2009

Resigned Ridsdale, Gary Maurice as Director

1 May 2009

Appointed Schmidt, Soren as Director

1 May 2009

Appointed Lund, Jens Hesselberg as Director

5 September 2008

Resigned Larsen, Kurt Kokhauge as Director

5 September 2008

Resigned Hansen, Johannes Peter Hoetberg as Director

15 October 2007

Appointed Olesen, Rene Falch as Director

24 September 2004

Appointed Ridsdale, Gary Maurice as Secretary

24 September 2004

Resigned Wilde, Alistair Peter as Secretary

31 May 2003

Resigned Fachnie, Robert Russell as Director

31 May 2003

Resigned Fussell, Charles James as Director

16 December 2002

Resigned Nielsen, Jens Skibsted as Director

16 December 2002

Appointed Andersen, Jens Bjorn as Director

1 December 2001

Appointed Fachnie, Robert Russell as Director

1 December 2001

Appointed Fussell, Charles James as Director

1 December 2001

Appointed Ridsdale, Gary Maurice as Director

1 December 2001

Appointed Nielsen, Jens Skibsted as Director

29 June 2001

Appointed Hansen, Johannes Peter Hoetberg as Director

20 November 2000

Resigned Frie, Ole as Director

20 November 2000

Appointed Larsen, Kurt Kokhauge as Director

31 March 2000

Resigned Olesen, Rene Falch as Director

31 March 2000

Resigned Hansen, Johannes Peter Hoetberg as Director

31 December 1999

Appointed Frie, Ole as Director

30 November 1999

Appointed Wilde, Alistair Peter as Secretary

30 November 1999

Resigned Olivier, Steven Anthony as Secretary

1 October 1999

Resigned Andersen, Bjarne as Director

1 October 1999

Resigned Hansen, Benny Rhe as Director

1 October 1999

Resigned Eriksson, Christer Carl Ragnar as Director

1 October 1999

Resigned Moller, Jorgen as Director

1 October 1999

Resigned Tyllesen, Kjeld Bonnerup as Director

23 August 1999

Resigned Siegers, Robert as Director

23 August 1999

Resigned Heijnsbroek, Marcel as Director

1 January 1999

Appointed Siegers, Robert as Director

1 January 1999

Appointed Heijnsbroek, Marcel as Director

21 June 1998

Appointed Eriksson, Christer Carl Ragnar as Director

21 June 1998

Appointed Tyllesen, Kjeld Bonnerup as Director

21 June 1998

Appointed Olesen, Rene Falch as Director

21 June 1998

Appointed Hansen, Johannes Peter Hoetberg as Director

9 April 1997

Resigned Jakobsen, Jesper Helmer as Director

24 April 1996

Appointed Hansen, Benny Rhe as Director

31 December 1995

Resigned Pedersen, Torben Koed as Director

31 December 1994

Resigned Pavey, Ian as Director

10 November 1994

Resigned Lord, Arnold as Director

30 September 1994

Resigned Thorpe, James as Director

7 January 1994

Resigned Ellaby, Leslie James as Director

7 January 1994

Resigned Ellaby, Leslie James as Secretary

7 January 1994

Appointed Olivier, Steven Anthony as Secretary

7 January 1992

Appointed Lord, Arnold as Director

7 January 1992

Appointed Thorpe, James as Director

11 November 1991

Resigned Pederson, Dan as Director

Ownership 1 active

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

DSV A/s

Corporate entity · Notified 30 July 2024

Has significant influence or control

Public Limited Company

Reg. no. Cvr No. 58 23 35 28

Holdings 3

Companies where DSV Road Holding Limited is registered as a person with significant control

DSV Commercials Limited

Owns 75–100% of shares

Active

DSV Pension Trustees Limited

Owns 75–100% of shares

Active

DSV Road Limited

Owns 75–100% of shares

Active

Former controllers (2)

30 July 2024

Ceased DSV Road Holding A/s — Owns 75–100% of shares

8 September 2022

Ceased DSV A/s — Owns 75–100% of shares

Filings 238

Date	Description	Made Up To
20 September 2026	Confirmation statement with no updates	4 September 2026
17 June 2026	Full accounts	31 December 2025
17 February 2026	Termination of appointment of a secretary
17 February 2026	Appointment of a secretary
9 September 2025	Confirmation statement with no updates	4 September 2025