DSV Contract Logistics Limited

Active03294472 Private limited company
Incorporated
13 December 1996 (29 years)
Previously known as
DSV Solutions Limited (until 10 June 2025)
Frans Maas Holding (UK) Limited (until 8 November 2007)
Industry
Other transportation support activities (52290)
Directors
Boris Gregor Otte
Maciej Grzegorz Walenda
Pieter Jacob Van Der Maas
Controlled by
DSV A/s
Accounts type
Full
Region
East of England
Address
Scandinavia House
Parkeston
Harwich
CO12 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Otte, Boris Gregor
Director · Appointed 27 May 2026
German
Born August 1980 (46)
Watts, Nichola Claire
Secretary · Appointed 14 February 2026
Walenda, Maciej Grzegorz
Director · Appointed 10 June 2025
Polish
Born May 1981 (45)
Van Der Maas, Pieter Jacob
Director · Appointed 22 October 2024
Dutch
Born February 1968 (58)
Dubro, Surinder
Director · Appointed 23 December 2019
British
Born May 1973 (53)
Ejsing, Brian Skovgaard
Director · Appointed 13 June 2012
Danish
Born September 1966 (60)
Officer history (22 former)
27 May 2026
Appointed Otte, Boris Gregor as Director
14 February 2026
Appointed Watts, Nichola Claire as Secretary
14 February 2026
Resigned Loncke, Larsen Jan as Secretary
18 December 2025
Resigned Bruin, Albert-Derk as Director
10 June 2025
Appointed Walenda, Maciej Grzegorz as Director
15 May 2025
Appointed Loncke, Larsen Jan as Secretary
15 May 2025
Resigned Ridsdale, Gary Maurice as Secretary
22 October 2024
Resigned Lund, Jens Hesselberg as Director
22 October 2024
Appointed Bruin, Albert-Derk as Director
22 October 2024
Appointed Van Der Maas, Pieter Jacob as Director
26 May 2023
Resigned Bruin, Albert Derk as Director
1 April 2020
Appointed Bruin, Albert Derk as Director
31 March 2020
Resigned Mccafferty, John Ellis as Director
23 December 2019
Appointed Dubro, Surinder as Director
23 December 2019
Resigned Nielsen, Jens Peter Pinstrup as Director
20 June 2017
Resigned Andersen, Jens Bjorn as Director
20 June 2017
Appointed Mccafferty, John Ellis as Director
1 November 2013
Resigned Almind, Brian Winther as Director
1 November 2013
Resigned Olesen, Rene Falch as Director
1 November 2013
Resigned Ridsdale, Gary Maurice as Director
13 June 2012
Resigned Van Beers, Antonius Maria as Director
13 June 2012
Appointed Ejsing, Brian Skovgaard as Director
13 June 2012
Appointed Andersen, Jens Bjorn as Director
31 August 2009
Resigned Andersen, Jens Bjorn as Director
1 May 2009
Appointed Lund, Jens Hesselberg as Director
1 May 2009
Appointed Almind, Brian Winther as Director
5 September 2008
Resigned Larsen, Kurt Kokhauge as Director
3 January 2008
Appointed Van Beers, Antonius Maria as Director
3 January 2008
Appointed Larsen, Kurt Kokhauge as Director
3 January 2008
Appointed Olesen, Rene Falch as Director
16 November 2007
Appointed Nielsen, Jens Peter Pinstrup as Director
4 September 2006
Resigned Hoppenbrouwers, Paul as Director
1 July 2006
Resigned Manneke, Arvid as Director
1 June 2006
Resigned Shipp, Krista as Secretary
1 June 2006
Appointed Ridsdale, Gary Maurice as Secretary
5 May 2006
Appointed Ridsdale, Gary Maurice as Director
5 May 2006
Appointed Andersen, Jens Bjorn as Director
1 January 2006
Appointed Shipp, Krista as Secretary
1 January 2006
Resigned Harrowing, Keith as Secretary
1 July 2005
Appointed Hoppenbrouwers, Paul as Director
31 May 2005
Resigned Nordell, Leif Sune as Director
11 May 2005
Appointed Manneke, Arvid as Director
11 May 2005
Resigned Benjamins, Hendrik as Director
28 February 2004
Resigned Berendsen, Henricus Joannes Maria as Director
1 February 2004
Appointed Nordell, Leif Sune as Director
30 December 1996
Appointed Benjamins, Hendrik as Director
13 December 1996
Appointed Berendsen, Henricus Joannes Maria as Director
13 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1996
Appointed Harrowing, Keith as Secretary
13 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where DSV Contract Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 August 2024
Ceased DSV Solutions Holding A/s — Has significant influence or control
8 August 2022
Ceased DSV A/s — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
28 July 2026Replacement filing for the appointment of a director
18 June 2026Full accounts31 December 2025
27 May 2026Appointment of a director
17 February 2026Termination of appointment of a secretary
Show all 148 filings

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