UK Companies House feature
DSV LEAD LOGISTICS LIMITED
Profile
- Company number
- 03421165
- Status
- Active
- Incorporation
- 1997-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
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 directors have a reasonable expectation that the company will be able to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- DSV GIL Ireland Limited · 100% held · Ireland · In liquidation
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATTS, Nichola Claire | Secretary | 2026-02-14 | — | — |
| EBBE, Michael | Director | 2021-11-11 | Jan 1970 | Danish |
| EJSING, Brian Skovgaard | Director | 2024-10-22 | Sep 1966 | Danish |
| VRIEND, Gert | Director | 2021-11-11 | Mar 1963 | Dutch |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGWELL, Colin Stephen | Secretary | 2005-03-10 | 2006-08-01 |
| HENRY, Jared Thomas | Secretary | 1997-09-03 | 2001-07-31 |
| JEFFERY, Martin Paul | Secretary | 2004-01-01 | 2005-03-10 |
| LONCKE, Larsen Jan | Secretary | 2025-05-15 | 2026-02-14 |
| MARGAVIO, Mark | Secretary | 2001-07-31 | 2003-04-04 |
| RIDSDALE, Gary Maurice | Secretary | 2021-11-11 | 2025-05-15 |
| WOOSTER, Helen Mary | Secretary | 2006-08-01 | 2011-03-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-18 | 1997-09-03 |
| BARLOW, David Jonathan | Director | 2011-01-14 | 2015-09-30 |
| BUHAGIAR, Richard Philip Martin | Director | 2009-06-23 | 2011-01-14 |
| GRIFFIN, Thomas J | Director | 2007-10-01 | 2013-03-25 |
| HEADRICK, Arval Daniel | Director | 1997-09-03 | 2008-04-12 |
| MCALINDEN, Colm Patrick | Director | 2013-01-01 | 2021-09-30 |
| NATHWANI, Hitesh | Director | 2015-09-30 | 2022-02-28 |
| OLESEN, Rene Falch | Director | 2021-11-11 | 2024-02-29 |
| PRICE, Christopher David, Mr. | Director | 2011-01-14 | 2013-02-01 |
| RUSHBROOKE, Daniel | Director | 2006-10-01 | 2009-06-23 |
| RUSOVICH, Gregory Randolph | Director | 1997-09-03 | 2007-10-01 |
| RUSOVICH JR, Basil John | Director | 1997-09-03 | 2003-07-03 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-18 | 1997-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsv A/S | Corporate entity | Significant influence | 2024-08-07 | Active |
| Trans Oceanic Holdings Bv | Corporate entity | Shares 75–100% | 2023-06-21 | Ceased 2024-08-07 |
| Dsv A/S | Corporate entity | Significant influence | 2022-06-30 | Ceased 2023-06-21 |
| Transoceanic Holdings Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-06-30 |
| Mr Christopher John Murray | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Diego Hidalgo | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Colm Patrick Mcalinden | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 151 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 |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-17 | SH20 | capital | legacy |
| 2024-07-17 | CAP-SS | insolvency | legacy |
| 2024-07-17 | RESOLUTIONS | resolution | resolution |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
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.