DSV LEAD LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DSV LEAD LOGISTICS LIMITED · parent
- DSV GIL Ireland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one