DFDS Logistics Services Limited

Active01682142 Private limited company
Incorporated
29 November 1982 (43 years)
Previously known as
Norfolkline Transport Services Limited (until 22 November 2010)
Scanroute Transport Services Limited (until 8 January 2008)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
DFDS A/s
Accounts type
Full
Region
Yorkshire
Address
Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Worrall, Jonathan Stephen
Secretary · Appointed 1 June 2026
Director · Appointed 19 January 2022
British
Born February 1978 (48)
Director · Appointed 1 December 2014
British
Born March 1972 (54)
Officer history (15 former)
1 June 2026
Appointed Worrall, Jonathan Stephen as Secretary
1 June 2026
Resigned Meek, Andrew as Secretary
31 May 2023
Resigned Jonassen, Klaus Westh as Director
31 December 2022
Resigned Green, Edward James as Director
19 January 2022
Appointed Bell, Allan James Macintyre as Director
3 December 2020
Appointed Meek, Andrew as Secretary
31 January 2020
Resigned Jensen, Per Lund as Secretary
1 December 2014
Resigned Antonsen, Jens Ejner as Director
1 December 2014
Resigned Pousette, Ulf Michael as Director
1 December 2014
Appointed O'Dell, Matthew as Director
30 May 2014
Appointed Jonassen, Klaus Westh as Director
20 May 2013
Appointed Antonsen, Jens Ejner as Director
18 May 2011
Appointed Jensen, Per Lund as Secretary
18 May 2011
Resigned Spencer, David John as Secretary
31 August 2010
Appointed Pousette, Ulf Michael as Director
27 August 2010
Resigned Scheyde, Willem as Director
28 June 2005
Appointed Scheyde, Willem as Director
18 March 2005
Resigned Olausson, Morgan as Director
16 August 2004
Resigned Dalziel, Stewart Ian as Secretary
16 August 2004
Appointed Spencer, David John as Secretary
31 December 2000
Resigned Fritzell, Peter as Director
14 August 2000
Appointed Green, Edward James as Director
14 August 2000
Resigned Fritzell, Peter as Secretary
14 August 2000
Resigned Gustafsson, Gunnar as Director
14 August 2000
Appointed Dalziel, Stewart Ian as Secretary
1 January 1997
Appointed Olausson, Morgan as Director
30 April 1996
Appointed Fritzell, Peter as Secretary
30 April 1996
Resigned Hunwicke, Richard George as Secretary
30 April 1996
Resigned Hunwicke, Richard George as Director

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Filings 158

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
9 August 2026Full accounts31 December 2025
1 June 2026Appointment of a secretary
1 June 2026Termination of appointment of a secretary
17 February 2026Confirmation statement with no updates27 January 2026
Show all 158 filings

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