DSV Road Limited

Active03874882 Private limited company
Incorporated
10 November 1999 (27 years)
Previously known as
DFDS Transport Limited (until 9 January 2007)
Crownbarn Limited (until 17 December 1999)
Crownbarn Limited (until 13 December 1999)
Industry
Freight transport by road (49410)
Directors
Magnus Nils Malmqvist
Jesper Krupa Thygesen
Brian Skovgaard Ejsing
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Nichola Claire
Secretary · Appointed 14 February 2026
Malmqvist, Magnus Nils
Director · Appointed 9 June 2025
Swedish
Born April 1973 (53)
Thygesen, Jesper Krupa
Director · Appointed 9 June 2025
Danish
Born November 1978
Ejsing, Brian Skovgaard
Director · Appointed 24 October 2024
Danish
Born September 1966 (60)
Officer history (28 former)
22 September 2026
Resigned Schweighofer, Helmut Franz as Director
14 February 2026
Resigned Loncke, Larsen Jan as Secretary
14 February 2026
Appointed Watts, Nichola Claire as Secretary
1 September 2025
Resigned Holmstrup, Kasper as Director
23 June 2025
Appointed Schweighofer, Helmut Franz as Director
12 June 2025
Resigned Schmidt, Soren as Director
12 June 2025
Resigned Hansen, Jesper Kenneth as Director
9 June 2025
Appointed Malmqvist, Magnus Nils as Director
9 June 2025
Appointed Thygesen, Jesper Krupa 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
24 October 2024
Appointed Ejsing, Brian Skovgaard as Director
20 June 2017
Resigned Andersen, Jens Bjorn as Director
1 November 2013
Resigned Olesen, Rene Falch as Director
1 November 2013
Resigned Clarke, Denise Vicky as Director
1 November 2013
Resigned Timmis, Karl Christopher as Director
1 November 2013
Resigned Ridsdale, Gary Maurice as Director
17 June 2013
Appointed Hansen, Jesper Kenneth as Director
1 January 2011
Appointed Clarke, Denise Vicky as Director
1 January 2011
Appointed Timmis, Karl Christopher as Director
2 July 2010
Resigned Fowler, Andrew James as Director
30 October 2009
Resigned Rasmussen, Ulrik Egmose as Director
1 May 2009
Appointed Lund, Jens Hesselberg as Director
1 May 2009
Appointed Schmidt, Soren as Director
29 April 2009
Resigned Nielsen, Jens Peter Pindstrup as Director
5 September 2008
Resigned Larsen, Kurt Kokhauge as Director
5 September 2008
Resigned Hansen, Johannes Peter Hoetberg as Director
2 January 2008
Appointed Rasmussen, Ulrik Egmose as Director
24 September 2004
Resigned Wilde, Alistair Peter as Secretary
24 September 2004
Appointed Ridsdale, Gary Maurice as Secretary
31 July 2003
Resigned Dickie, John Keatley as Director
31 May 2003
Resigned Fussell, Charles James as Director
31 May 2003
Resigned Faichnie, Robert Russell as Director
16 December 2002
Resigned Nielsen, Jens Skibsted as Director
16 December 2002
Appointed Andersen, Jens Bjorn as Director
21 October 2002
Resigned Hedderwick, James as Director
1 August 2002
Appointed Faichnie, Robert Russell as Director
1 August 2002
Appointed Fussell, Charles James as Director
1 August 2002
Appointed Fowler, Andrew James as Director
2 April 2002
Resigned Burnham, Hugh Bernard as Director
2 April 2001
Appointed Hedderwick, James as Director
2 April 2001
Resigned Morrison, John Bryce as Director
2 April 2001
Appointed Nielsen, Jens Peter Pindstrup as Director
20 November 2000
Resigned Frie, Ole as Director
20 November 2000
Appointed Larsen, Kurt Kokhauge as Director
1 April 2000
Appointed Ridsdale, Gary Maurice as Director
1 December 1999
Appointed Nielsen, Jens Skibsted as Director
1 December 1999
Appointed Dickie, John Keatley as Director
1 December 1999
Appointed Hansen, Johannes Peter Hoetberg as Director
1 December 1999
Appointed Burnham, Hugh Bernard as Director
1 December 1999
Appointed Morrison, John Bryce as Director
1 December 1999
Appointed Frie, Ole 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 Wilde, Alistair Peter as Secretary
10 November 1999
Appointed Olesen, Rene Falch as Director

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

Filings 147

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
22 September 2026Termination of appointment of a director
17 June 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a secretary
17 February 2026Appointment of a secretary
Show all 147 filings

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