Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
DSV Air & Sea 2018 (UK) Limited
- Incorporated
- 25 October 2018 (8 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Melanie Claire SmitMorten LandryMikael Thomsen
- Controlled by
- DSV A/s
- Accounts type
- Full
- Region
- East of England
- Address
- Scandinavia House Refinery RoadParkestonHarwichCO12 4QG
Officers 4 active
Officer details are public data from the Companies House register.
Smit, Melanie Claire
Director · Appointed 1 August 2026
British
Born July 1972 (54)
Landry, Morten
Director · Appointed 25 June 2026
Danish
Born October 1980 (46)
Thomsen, Mikael
Director · Appointed 27 May 2026
Danish
Born July 1977 (49)
Watts, Nichola Claire
Secretary · Appointed 14 February 2026
Officer history (12 former)
1 August 2026
1 August 2026
Appointed Smit, Melanie Claire as Director
25 June 2026
Appointed Landry, Morten as Director
25 June 2026
Resigned Jorgensen, Soren as Director
27 May 2026
Resigned Nielsen, Henrik as Director
27 May 2026
Appointed Thomsen, Mikael as Director
14 February 2026
Appointed Watts, Nichola Claire as Secretary
14 February 2026
Resigned Loncke, Larsen Jan as Secretary
5 June 2025
Resigned Sobotka, Frank as Director
16 May 2025
Resigned Ridsdale, Gary as Secretary
16 May 2025
Appointed Loncke, Larsen Jan as Secretary
22 October 2024
Appointed Jorgensen, Soren as Director
22 October 2024
Appointed Nielsen, Henrik as Director
22 October 2024
Appointed Sobotka, Frank as Director
22 October 2024
22 October 2024
14 February 2024
Resigned Andersen, Jens Bjorn as Director
14 February 2024
Resigned Landry, Morten as Director
14 February 2024
31 December 2022
Resigned Hansen, Michael as Director
1 February 2019
Appointed Landry, Morten as Director
29 January 2019
25 October 2018
Appointed Hansen, Michael as Director
25 October 2018
Appointed Andersen, Jens Bjorn as Director
25 October 2018
25 October 2018
25 October 2018
25 October 2018
Appointed Ridsdale, Gary as 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
Former controllers (1)
7 August 2024
Ceased DSV Air & Sea International Holding Inc. — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director |
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