DSV Commercials Limited

Active03874879 Private limited company
Incorporated
10 November 1999 (27 years)
Previously known as
Thoroughbred Trucks Limited (until 9 January 2007)
Milefarm Limited (until 17 December 1999)
Milefarm Limited (until 13 December 1999)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jesper Krupa Thygesen
Pierre Van Diesen
Magnus Nils Malmqvist
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Nichola Claire
Secretary · Appointed 14 February 2026
Thygesen, Jesper Krupa
Director · Appointed 9 June 2025
Danish
Born November 1978
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)
Officer history (20 former)
14 February 2026
Appointed Watts, Nichola Claire as Secretary
14 February 2026
Resigned Loncke, Larsen Jan as Secretary
1 September 2025
Resigned Holmstrup, Kasper as Director
12 June 2025
Resigned Schmidt, Soren as Director
12 June 2025
Resigned Hansen, Jesper Kenneth as Director
9 June 2025
Appointed Thygesen, Jesper Krupa as Director
9 June 2025
Appointed Diesen, Pierre Van as Director
9 June 2025
Appointed Malmqvist, Magnus Nils 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
20 January 2014
Appointed Schmidt, Soren as Director
20 January 2014
Appointed Lund, Jens Hesselberg as Director
20 January 2014
Appointed Andersen, Jens Bjorn as Director
1 November 2013
Resigned Timmis, Karl Christopher as Director
1 November 2013
Resigned Marshall, Christopher as Director
1 November 2013
Resigned Olesen, Rene Falch as Director
17 June 2013
Appointed Hansen, Jesper Kenneth as Director
1 March 2011
Appointed Timmis, Karl Christopher as Director
2 July 2010
Resigned Fowler, Andrew James as Director
1 February 2009
Resigned Andersen, Jens Bjorn as Director
22 September 2008
Appointed Fowler, Andrew James as Director
22 September 2008
Appointed Marshall, Christopher as Director
19 September 2008
Resigned Galyer, Victor James as Director
5 September 2008
Resigned Larsen, Kurt Kokhauge as Director
5 September 2008
Resigned Hansen, Johannes Peter Hoetberg as Director
3 January 2008
Appointed Olesen, Rene Falch as Director
24 September 2004
Appointed Ridsdale, Gary Maurice as Secretary
24 September 2004
Resigned Wilde, Alistair Peter as Secretary
26 November 2003
Resigned Hansen, Orla as Director
26 November 2003
Appointed Andersen, Jens Bjorn as Director
29 June 2001
Appointed Hansen, Johannes Peter Hoetberg as Director
20 November 2000
Appointed Larsen, Kurt Kokhauge as Director
20 November 2000
Appointed Hansen, Orla as Director
20 November 2000
Resigned Pedersen, Ebbe Soren Kohler as Director
1 December 1999
Appointed Galyer, Victor James as Director
10 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
10 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
10 November 1999
Appointed Pedersen, Ebbe Soren Kohler as Director
10 November 1999
Appointed Wilde, Alistair Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 01656084
Former controllers (1)
4 November 2022
Ceased DSV A/s — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DSV Commercials Limited This company Owns 75–100% of shares
DSV Pension Trustees Limited Owns 75–100% of shares
DSV Road Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
18 June 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a secretary
17 February 2026Appointment of a secretary
28 October 2025Confirmation statement with no updates28 October 2025
Show all 131 filings

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