Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
DSV Air & Sea Limited
- Incorporated
- 16 October 1995 (31 years)
- Previously known as
- DFDS Transport (UK) Limited (until 9 January 2007)Blueflite Logistics Limited (until 16 November 2001)
- Industry
- Other transportation support activities (52290)
- Directors
- Melanie Claire SmitMikael ThomsenMichael Ebbe
- Controlled by
- DSV A/s
- Accounts type
- Full
- Region
- East of England
- Address
- Scandinavia House Refinery RoadParkestonHarwichCO12 4QG
Officers 6 active
Officer details are public data from the Companies House register.
Smit, Melanie Claire
Director · Appointed 1 August 2026
British
Born July 1972 (54)
Thomsen, Mikael
Director · Appointed 27 May 2026
Danish
Born July 1977 (49)
Watts, Nichola Claire
Secretary · Appointed 14 February 2026
Ebbe, Michael
Director · Appointed 13 November 2024
Danish
Born January 1970 (56)
Ejsing, Brian Skovgaard
Director · Appointed 13 November 2024
Danish
Born September 1966 (60)
Sobotka, Frank
Director · Appointed 13 November 2024
German
Born July 1970 (56)
Officer history (22 former)
1 August 2026
1 August 2026
Appointed Smit, Melanie Claire as Director
27 May 2026
Appointed Thomsen, Mikael as Director
27 May 2026
Resigned Nielsen, Henrik as Director
14 February 2026
Appointed Watts, Nichola Claire as Secretary
14 February 2026
Resigned Loncke, Larsen Jan as Secretary
16 May 2025
Appointed Loncke, Larsen Jan as Secretary
16 May 2025
19 November 2024
19 November 2024
13 November 2024
Appointed Ejsing, Brian Skovgaard as Director
13 November 2024
Appointed Nielsen, Henrik as Director
13 November 2024
Appointed Sobotka, Frank as Director
13 November 2024
Appointed Ebbe, Michael as Director
14 February 2024
14 February 2024
14 February 2024
31 December 2022
Resigned Hansen, Michael Dyhre as Director
1 February 2019
29 January 2019
1 August 2018
23 February 2015
23 February 2015
Resigned Moeller, Joergen as Director
1 November 2013
28 August 2013
28 August 2013
15 June 2012
Resigned Riches, Graham Charles as Director
1 June 2012
Appointed Hansen, Michael Dyhre as Director
1 August 2007
Appointed Riches, Graham Charles as Director
31 July 2007
24 September 2004
24 September 2004
2 April 2002
2 January 2002
2 January 2002
2 January 2002
Appointed Moeller, Joergen as Director
29 June 2001
29 June 2001
20 November 2000
20 November 2000
28 January 1999
15 June 1998
15 June 1998
16 October 1995
16 October 1995
16 October 1995
16 October 1995
16 October 1995
16 October 1995
16 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DSV A/s
Corporate entity · Notified 7 August 2024
Has significant influence or control
Public Limited Company
Reg. no. Cvr No. 58 23 35 28
Former controllers (2)
7 August 2024
Ceased DSV Air & Sea Holding A/s — Owns 75–100% of shares
4 November 2022
Ceased DSV A/s — Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Termination of appointment of a director |
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