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DSV AIR & SEA Limited
Adresa
Scandinavia House Refinery Road
Parkeston
Harwich
CO12 4QG
VAT ID (DIČ) no VAT ID available
Company No. 03114077 Show on Companies House
Previous Names
  • Dfds Transport (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dsv Air & Sea Holding A/S Status: Active Notified: 04/11/2022 Companies House Number: Cvr 26 36 63 56 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 58233528 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Ebbe, Michael Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Ejsing, Brian Skovgaard Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Netherlands Nationality: Danish
    Fryer, Ian David Parkeston, Harwich Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nielsen, Henrik Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Regional Executive Vice President Role: Director Country of Residence: Denmark Nationality: Danish
    Ridsdale, Gary Maurice Parkeston, Harwich, Essex, England Status: Active Notified: 24/09/2004 Date of Birth: 12/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Other
    Sobotka, Frank Parkeston, Harwich Status: Active Notified: 13/11/2024 Occupation: Divisional Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German
    Andersen, Jens Bjorn Parkeston, Harwich, England Status: Ceased Notified: 28/08/2013 Ceased: 14/02/2024 Date of Birth: 03/1966 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Landry, Morten Parkeston, Harwich Status: Ceased Notified: 01/02/2019 Ceased: 14/02/2024 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish
    Lund, Jens Hesselberg Parkeston, Harwich, England Status: Ceased Notified: 28/08/2013 Ceased: 19/11/2024 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Trolle, Carsten Elmdal Parkeston, Harwich Status: Ceased Notified: 23/02/2015 Ceased: 19/11/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Danish