DSV Lead Logistics Limited

Active03421165 Private limited company

Incorporated: 18 August 1997 (29 years)
Previously known as: Agility Project Logistics Limited (until 2 March 2022)
Transoceanic Projects Limited (until 19 March 2009)
Mylomode Limited (until 2 December 1997)
Industry: Other passenger land transport (49390)
Directors: Brian Skovgaard Ejsing
Michael Ebbe
Gert Vriend
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: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Nichola Claire

Secretary · Appointed 14 February 2026

Ejsing, Brian Skovgaard

Director · Appointed 22 October 2024

Danish

Born September 1966 (60)

Ebbe, Michael

Director · Appointed 11 November 2021

Danish

Born January 1970 (56)

Vriend, Gert

Director · Appointed 11 November 2021

Dutch

Born March 1963 (63)

Officer history (20 former)

14 February 2026

Resigned Loncke, Larsen Jan as Secretary

14 February 2026

Appointed Watts, Nichola Claire as Secretary

15 May 2025

Appointed Loncke, Larsen Jan as Secretary

15 May 2025

Resigned Ridsdale, Gary Maurice as Secretary

22 October 2024

Appointed Ejsing, Brian Skovgaard as Director

29 February 2024

Resigned Olesen, Rene Falch as Director

28 February 2022

Resigned Nathwani, Hitesh as Director

11 November 2021

Appointed Ebbe, Michael as Director

11 November 2021

Appointed Olesen, Rene Falch as Director

11 November 2021

Appointed Ridsdale, Gary Maurice as Secretary

11 November 2021

Appointed Vriend, Gert as Director

30 September 2021

Resigned Mcalinden, Colm Patrick as Director

30 September 2015

Resigned Barlow, David Jonathan as Director

30 September 2015

Appointed Nathwani, Hitesh as Director

25 March 2013

Resigned Griffin, Thomas J as Director

1 February 2013

Resigned Price, Christopher David, Mr. as Director

1 January 2013

Appointed Mcalinden, Colm Patrick as Director

31 March 2011

Resigned Wooster, Helen Mary as Secretary

14 January 2011

Appointed Barlow, David Jonathan as Director

14 January 2011

Resigned Buhagiar, Richard Philip Martin as Director

14 January 2011

Appointed Price, Christopher David, Mr. as Director

23 June 2009

Appointed Buhagiar, Richard Philip Martin as Director

23 June 2009

Resigned Rushbrooke, Daniel as Director

12 April 2008

Resigned Headrick, Arval Daniel as Director

1 October 2007

Appointed Griffin, Thomas J as Director

1 October 2007

Resigned Rusovich, Gregory Randolph as Director

1 October 2006

Appointed Rushbrooke, Daniel as Director

1 August 2006

Resigned Bagwell, Colin Stephen as Secretary

1 August 2006

Appointed Wooster, Helen Mary as Secretary

10 March 2005

Resigned Jeffery, Martin Paul as Secretary

10 March 2005

Appointed Bagwell, Colin Stephen as Secretary

1 January 2004

Appointed Jeffery, Martin Paul as Secretary

3 July 2003

Resigned Rusovich Jr, Basil John as Director

4 April 2003

Resigned Margavio, Mark as Secretary

31 July 2001

Resigned Henry, Jared Thomas as Secretary

31 July 2001

Appointed Margavio, Mark as Secretary

3 September 1997

Appointed Rusovich Jr, Basil John as Director

3 September 1997

Appointed Henry, Jared Thomas as Secretary

3 September 1997

Appointed Rusovich, Gregory Randolph as Director

3 September 1997

Appointed Headrick, Arval Daniel as Director

3 September 1997

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

3 September 1997

Resigned Waterlow Nominees Limited as Corporate Nominee Director

18 August 1997

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

18 August 1997

Appointed Waterlow Nominees Limited as Corporate Nominee Director

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 (6)

7 August 2024

Ceased Trans Oceanic Holdings BV — Owns 75–100% of shares

21 June 2023

Ceased DSV A/s — Has significant influence or control

30 June 2022

Ceased Transoceanic Holdings BV — Owns 75–100% of shares

6 April 2016

Ceased Christopher John Murray — Has significant influence or control

6 April 2016

Ceased Diego Hidalgo — Has significant influence or control

6 April 2016

Ceased Colm Patrick Mcalinden — Has significant influence or control

Filings 153

Date	Description	Made Up To
20 June 2026	Confirmation statement with no updates	19 June 2026
18 June 2026	Full accounts	31 December 2025
17 February 2026	Termination of appointment of a secretary
17 February 2026	Appointment of a secretary
8 July 2025	Confirmation statement with no updates	21 June 2025