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DFDS LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05055324
Incorporation Date
2004-02-25
Company Type
Private limited company (Ltd.)
Address
IMMINGHAM, United Kingdom
Website
N/A
Source: Companies House

DFDS LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05055324, and its current status with Companies House is active. The company was incorporated on 25 February 2004 and lists its registered address as IMMINGHAM, United Kingdom. 1 shareholder is on record for DFDS LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DFDS LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DFDS A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFDS A/S 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of DFDS LOGISTICS LIMITED currently on record is Allan Bell; five officers are currently on record for DFDS LOGISTICS LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DFDS LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Allan Bell ACTIVE

Appointed
2014-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Coleman ACTIVE

Appointed
2022-04-07
Residence
🇮🇪 Ireland
Occupation
Director

MO
Matthew O'Dell ACTIVE

Appointed
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Gregory Van Hombergh ACTIVE

Appointed
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Worrall ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DFDS LOGISTICS LIMITED sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DFDS LOGISTICS LIMITED is DFDS A/S, holding 100% as filed in DFDS LOGISTICS LIMITED's own shareholder record with Companies House. Lauritzen Fonden sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Lauritzen Fonden
Denmark
HSF NEWCO LIMITED
United KingdomGB 13841800

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED
United KingdomGB 05328150

DFDS LOGISTICS CONTRACTS LIMITED
United KingdomGB 01931078

HSF FRESH LOGISTICS LIMITED
United KingdomGB 13841718

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Frequently Asked Questions

Who owns DFDS LOGISTICS LIMITED?

One shareholder is currently on record for DFDS LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFDS A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DFDS LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DFDS LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DFDS LOGISTICS LIMITED have on record?

1 shareholder is shown on record for DFDS LOGISTICS LIMITED.

What is DFDS LOGISTICS LIMITED's company registration number?

DFDS LOGISTICS LIMITED's registration number is 05055324, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DFDS LOGISTICS LIMITED still an active company?

DFDS LOGISTICS LIMITED's status on Companies House is listed as active.

When was DFDS LOGISTICS LIMITED incorporated?

DFDS LOGISTICS LIMITED was incorporated on 25 February 2004, according to Companies House.

What is DFDS LOGISTICS LIMITED's registered address?

The registered address on file for DFDS LOGISTICS LIMITED is IMMINGHAM, United Kingdom.

What legal structure is DFDS LOGISTICS LIMITED registered as?

DFDS LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DFDS LOGISTICS LIMITED?

The Director of DFDS LOGISTICS LIMITED currently on record is Allan Bell; five officers are currently on record for DFDS LOGISTICS LIMITED, filed with Companies House. Management authority at DFDS LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DFDS LOGISTICS LIMITED have a parent company or subsidiaries?

DFDS LOGISTICS LIMITED sits 3 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DFDS LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DFDS LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DFDS LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DFDS LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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