DFDS Logistics Limited

Active05055324 Private limited company
Incorporated
25 February 2004 (22 years)
Previously known as
DFDS Logistics Partners Ltd (until 9 January 2015)
Speedcargo Limited (until 27 August 2010)
DFDS Speedcargo Limited (until 24 December 2008)
Earlier: Speedcargo Ltd., Hellmann Nordic Limited
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Gregory Van Hombergh
Owned by
DFDS A/s
Accounts type
Full
Region
Yorkshire
Address
Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Worrall, Jonathan Stephen
Secretary · Appointed 1 June 2026
Van Hombergh, Gregory
Director · Appointed 27 January 2026
Dutch
Born October 1986 (40)
Director · Appointed 31 May 2023
British
Born March 1972 (54)
Director · Appointed 7 April 2022
Also at DFDS Logistics Contracts Limited (proposed for strike-off) · more companies
Irish
Born March 1981 (45)
Director · Appointed 1 December 2014
British
Born February 1978 (48)
Officer history (23 former)
1 June 2026
Appointed Worrall, Jonathan Stephen as Secretary
1 June 2026
Resigned Meek, Andrew as Secretary
27 January 2026
Appointed Van Hombergh, Gregory as Director
7 November 2025
Resigned Brown, Zachary Paul as Director
31 May 2023
Resigned Jonassen, Klaus Westh as Director
31 May 2023
Appointed O'Dell, Matthew as Director
31 December 2022
Resigned Green, Edward James as Director
9 August 2022
Appointed Brown, Zachary Paul as Director
7 April 2022
Appointed Coleman, John as Director
7 April 2022
Resigned Macaulay, Stephen William as Director
3 December 2020
Appointed Meek, Andrew as Secretary
31 January 2020
Resigned Jensen, Per Lund as Secretary
2 April 2019
Resigned Holloway, Sarah as Director
1 December 2014
Appointed Macaulay, Stephen William as Director
1 December 2014
Appointed Bell, Allan James Macintyre as Director
1 December 2014
Resigned Antonsen, Jens Ejner as Director
30 May 2014
Appointed Jonassen, Klaus Westh as Director
28 February 2014
Resigned Graves, Martin James as Director
20 May 2013
Resigned Soderdahl, Jens as Director
20 May 2013
Appointed Green, Edward James as Director
20 May 2013
Appointed Holloway, Sarah as Director
20 May 2013
Resigned Jonassen, Klaus as Director
20 May 2013
Resigned Sehested, Ole Paul as Director
11 October 2012
Resigned Pousette, Michael Ulf as Director
9 February 2009
Appointed Graves, Martin James as Director
20 November 2008
Appointed Jensen, Per Lund as Secretary
20 November 2008
Resigned Walke, Lynn as Secretary
23 April 2008
Appointed Jonassen, Klaus as Director
23 April 2008
Appointed Soderdahl, Jens as Director
23 April 2008
Appointed Sehested, Ole Paul as Director
23 April 2008
Appointed Pousette, Michael Ulf as Director
11 May 2007
Resigned Sankey, John Anthony as Director
11 May 2007
Resigned Magnussen, Jesper Sogaard as Director
20 September 2006
Appointed Walke, Lynn as Secretary
20 September 2006
Resigned Magnussen, Jesper Sogaard as Secretary
1 September 2006
Appointed Antonsen, Jens Ejner as Director
21 June 2006
Resigned Lohmeier, Andreas as Director
21 June 2006
Resigned Mollerup, Allan as Director
21 June 2006
Resigned Meyer, Martin as Director
21 June 2006
Resigned Bletso, Bryan Edward as Secretary
21 June 2006
Appointed Magnussen, Jesper Sogaard as Secretary
31 January 2006
Resigned Anderson, Peter Hamberg as Director
16 December 2005
Appointed Lohmeier, Andreas as Director
31 October 2005
Resigned Overett, Douglas William as Director
26 March 2004
Appointed Sankey, John Anthony as Director
26 March 2004
Appointed Magnussen, Jesper Sogaard as Director
26 March 2004
Appointed Anderson, Peter Hamberg as Director
26 March 2004
Appointed Overett, Douglas William as Director
25 February 2004
Appointed Bletso, Bryan Edward as Secretary
25 February 2004
Appointed Meyer, Martin as Director
25 February 2004
Appointed Mollerup, Allan as Director

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 141

DateDescriptionMade Up ToPagesPDF
17 September 2026Change of details for a person with significant control
9 August 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a secretary
1 June 2026Appointment of a secretary
17 February 2026Confirmation statement with no updates9 February 2026
Show all 141 filings

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