Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
DFDS Logistics Pension Trustee Limited
- Incorporated
- 26 October 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Alan Lindsay BurnetFrances Williams
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Nordic HouseWestern Access RoadImmingham DockImminghamDN40 2LZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burnet, Alan Lindsay
Director · Appointed 14 November 2024
British
Born March 1963 (63)
British
Born December 1962 (63)
Williams, Frances
Director · Appointed 9 September 2024
British
Born June 1973 (53)
Kragh, Troels
Director · Appointed 26 October 2022
Danish
Born May 1972 (54)
Woodard, Mark
Director · Appointed 26 October 2022
British
Born December 1960 (65)
Green, Edward
Director · Appointed 26 October 2022
British
Born December 1957 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00786104
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 |
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