Cross Check

DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED

Company Number

05328150

Private limited company
Active
OverviewPeopleRelated
Experimental

MEEK, Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 - 21 Whitfield Court White Cliffs Business Park Whitfield Dover CT16 3PX England

BELL, Allan James Macintyre

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ
Country of Residence
England

MEEK, Andrew James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ
Country of Residence
England

FITZGERALD, Graham Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Transit Warehouse 3 West Bank Road Belfast BT3 9JL Northern Ireland

JENSEN, Per Lund

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Bank Street Lincoln Lincolnshire LN2 1DR

GREEN, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ
Country of Residence
Denmark

KIRWIN, Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gfde Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 1QJ
Country of Residence
England

KIRWIN, Lea

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gfde Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 1QJ
Country of Residence
United Kingdom

KITCHING, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Gfde Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 1QJ
Country of Residence
Uk

MACAULAY, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ
Country of Residence
United Kingdom

PINCHBECK, Simon Barrie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordic House Immingham Dock Immingham South Humberside DN40 2LZ
Country of Residence
United Kingdom

WILKINSON, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estate Road No.2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG England
Country of Residence
England

WILCHAP NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
PO BOX 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Dfds Logistics Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Nordic House Immingham Dock Immingham DB40 2LZ England