UK Companies House feature
DSV ROAD HOLDING LIMITED
Profile
- Company number
- 01656084
- Status
- Active
- Incorporation
- 1982-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through an intercompany funding facility in place with the ultimate parent company. [...] Consequently, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- DSV Road Limited · 100% held · UK · Freight forwarder
- DSV Commercials Limited · 100% held · UK · Commercial vehicle servicing
- DSV Pension Trustees Limited · 100% held · UK · Non trading
- DSV GIL Pension Trustees Limited · 100% held · UK · Non trading
Significant events
- “The services that the company provides to others within the wider group have increased from the prior year and additional people are now employed by the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| DIESEN, Pierre Van | Director | 2025-06-09 | May 1974 | Dutch |
| MALMQVIST, Magnus Nils | Director | 2025-06-09 | Apr 1973 | Swedish |
| THYGESEN, Jesper Krupa | Director | 2025-06-09 | Nov 1978 | Danish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLABY, Leslie James | Secretary | — | 1994-01-07 |
| LONCKE, Larsen Jan | Secretary | 2025-05-15 | 2026-02-14 |
| OLIVIER, Steven Anthony | Secretary | 1994-01-07 | 1999-11-30 |
| RIDSDALE, Gary Maurice | Secretary | 2004-09-24 | 2025-05-15 |
| WILDE, Alistair Peter | Secretary | 1999-11-30 | 2004-09-24 |
| ANDERSEN, Bjarne | Director | — | 1999-10-01 |
| ANDERSEN, Jens Bjorn | Director | 2002-12-16 | 2017-06-20 |
| ELLABY, Leslie James | Director | — | 1994-01-07 |
| ERIKSSON, Christer Carl Ragnar | Director | 1998-06-21 | 1999-10-01 |
| FACHNIE, Robert Russell | Director | 2001-12-01 | 2003-05-31 |
| FRIE, Ole | Director | 1999-12-31 | 2000-11-20 |
| FUSSELL, Charles James | Director | 2001-12-01 | 2003-05-31 |
| HANSEN, Benny Rhe | Director | 1996-04-24 | 1999-10-01 |
| HANSEN, Jesper Kenneth | Director | 2013-06-17 | 2025-06-12 |
| HANSEN, Johannes Peter Hoetberg | Director | 2001-06-29 | 2008-09-05 |
| HANSEN, Johannes Peter Hoetberg | Director | 1998-06-21 | 2000-03-31 |
| HEIJNSBROEK, Marcel | Director | 1999-01-01 | 1999-08-23 |
| HOLMSTRUP, Kasper | Director | 2024-10-24 | 2025-09-01 |
| JAKOBSEN, Jesper Helmer | Director | — | 1997-04-09 |
| LARSEN, Kurt Kokhauge | Director | 2000-11-20 | 2008-09-05 |
| LORD, Arnold | Director | 1992-01-07 | 1994-11-10 |
| LUND, Jens Hesselberg | Director | 2009-05-01 | 2024-10-24 |
| MOLLER, Jorgen | Director | — | 1999-10-01 |
| NIELSEN, Jens Skibsted | Director | 2001-12-01 | 2002-12-16 |
| OLESEN, Rene Falch | Director | 2007-10-15 | 2013-11-01 |
| OLESEN, Rene Falch | Director | 1998-06-21 | 2000-03-31 |
| PAVEY, Ian | Director | — | 1994-12-31 |
| PEDERSEN, Torben Koed | Director | — | 1995-12-31 |
| PEDERSON, Dan | Director | — | 1991-11-11 |
| RIDSDALE, Gary Maurice | Director | 2001-12-01 | 2009-08-17 |
| SCHMIDT, Soren | Director | 2009-05-01 | 2025-06-12 |
| SIEGERS, Robert | Director | 1999-01-01 | 1999-08-23 |
| THORPE, James | Director | 1992-01-07 | 1994-09-30 |
| TYLLESEN, Kjeld Bonnerup | Director | 1998-06-21 | 1999-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-07-30 | Active |
| Dsv Road Holding A/S | Legal person | Shares 75–100% | 2022-09-08 | Ceased 2024-07-30 |
| Dsv A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-09-08 |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.