DSV ROAD HOLDING LIMITED

Profile DSV ROAD HOLDING LIMITED

Actual on 01.07.2021
Company name
DSV ROAD HOLDING LIMITED
copy
copied
Company number
01656084
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 August 1982
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
52290 - Other transportation support activities
copy
copied
Registered office address
SCANDINAVIA HOUSE, REFINERY ROAD, PARKESTON, ESSEX, HARWICH, CO12 4QG
copy
copied

PSC and Officers DSV ROAD HOLDING LIMITED

Officers

(as of 19.09.2020)

HANSEN, Jesper Kenneth
Status: Active
Appointed on: Monday, 17 June 2013
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nationality: Danish
Date of birth: September 1974
Role: Director
Occupation: Managing Director
Country of residence: England
LUND, Jens Hesselberg
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nationality: Danish
Date of birth: November 1969
Role: Director
Occupation: Chief Finance Officer
Country of residence: Denmark
RIDSDALE, Gary Maurice
Status: Active
Appointed on: Friday, 24 September 2004
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Role: Secretary
SCHMIDT, Soren
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nationality: Danish
Date of birth: June 1972
Role: Director
Occupation: Operations Director
Country of residence: Denmark
OLESEN, Rene Falch
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Friday, 01 November 2013
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nationality: Danish
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
ANDERSEN, Bjarne
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: Staget 30, Dk 3070 Snekkersten, Denmark, FOREIGN
Nationality: Danish
Date of birth: September 1937
Role: Director
Occupation: Managing Director
ERIKSSON, Christer Carl Ragnar
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Friday, 01 October 1999
Correspondence address: Locknas Gard, Arboga, 73291 Sweden, FOREIGN
Nationality: Swedish
Date of birth: October 1948
Role: Director
Occupation: Managing Director
HANSEN, Benny Rhe
Status: Not active
Appointed on: Wednesday, 24 April 1996
Resigned on: Friday, 01 October 1999
Correspondence address: Bodestraede 9, Dragoer, Denmark, Copenhagen, 2791
Nationality: Danish
Date of birth: September 1943
Role: Director
Occupation: Director
MOLLER, Jorgen
Status: Not active
Resigned on: Friday, 01 October 1999
Correspondence address: 5 Ivy Lane, Manalapan, 07726 Usa, FOREIGN
Nationality: Danish
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: Usa
TYLLESEN, Kjeld Bonnerup
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Friday, 01 October 1999
Correspondence address: Nordre Byvej 32, 2680 Solroed Strand Denmark, FOREIGN
Nationality: Danish
Date of birth: July 1951
Role: Director
Occupation: Financial Director
HANSEN, Johannes Peter Hoetberg
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 05 September 2008
Correspondence address: Hastings Alle 25, Greve, Denmark, 2670
Nationality: Danish
Date of birth: December 1945
Role: Director
Occupation: Vice-President
LARSEN, Kurt Kokhauge
Status: Not active
Appointed on: Monday, 20 November 2000
Resigned on: Friday, 05 September 2008
Correspondence address: Dronning Margrethesvej 35, Roskilde, Denmark, Dk-4000 Roskilde, DK-4000
Nationality: Danish
Date of birth: September 1945
Role: Director
Occupation: Director
ELLABY, Leslie James
Status: Not active
Resigned on: Friday, 07 January 1994
Correspondence address: 16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
Nationality: British
Role: Secretary
ELLABY, Leslie James
Status: Not active
Resigned on: Friday, 07 January 1994
Correspondence address: 16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILDE, Alistair Peter
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Friday, 24 September 2004
Correspondence address: 97 London Road, Copford, Colchester, Essex, CO6 1LG
Role: Secretary
THORPE, James
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Friday, 30 September 1994
Correspondence address: 28 Brook Road, Borrowash, Derby, Derbyshire, DE72 3FW
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANSEN, Johannes Peter Hoetberg
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Friday, 31 March 2000
Correspondence address: Hastings Alle 25, Greve, Denmark, 2670
Nationality: Danish
Date of birth: December 1945
Role: Director
Occupation: Ceo
OLESEN, Rene Falch
Status: Not active
Appointed on: Sunday, 21 June 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 4 Norlands Crescent, Chislehurst, Kent, BR7 5RN
Nationality: Danish
Date of birth: September 1964
Role: Director
Occupation: Managing Director
PEDERSON, Dan
Status: Not active
Resigned on: Monday, 11 November 1991
Correspondence address: Mosede Bygrade 21, 2670 Grevestrand, Denmark
Nationality: Danish
Date of birth: February 1948
Role: Director
Occupation: Company Director
NIELSEN, Jens Skibsted
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 16 December 2002
Correspondence address: 23 Ravenoak Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EH
Nationality: Danish
Date of birth: June 1961
Role: Director
Occupation: Director
RIDSDALE, Gary Maurice
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 17 August 2009
Correspondence address: 10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS
Nationality: Other
Date of birth: December 1962
Role: Director
Occupation: Accountant
Country of residence: England
FRIE, Ole
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Monday, 20 November 2000
Correspondence address: F C Hansensvej 4, Koege, Denmark, 4600
Nationality: Danish
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: Denmark
HEIJNSBROEK, Marcel
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 23 August 1999
Correspondence address: Handelsplein 107, Rotterdam, The Netherlands, 3071 Pr, FOREIGN
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Group Controller
SIEGERS, Robert
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 23 August 1999
Correspondence address: Spaanse Mat 5, 3641 Ls Mijdrecht, Netherlands
Nationality: Dutch
Date of birth: July 1952
Role: Director
Occupation: Logistics Director
PAVEY, Ian
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Kersey Long Road, Mistley, Manningtree, Essex, CO11 2HN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
FACHNIE, Robert Russell
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: 3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
FUSSELL, Charles James
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: Grange Farm Cottage, Little Grimsby, Louth, Lincolnshire, LN11 0TZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
PEDERSEN, Torben Koed
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Jernban Ealle 64, Dk 3060 Espergaerde, Denmark, FOREIGN
Nationality: Danish
Date of birth: April 1957
Role: Director
Occupation: Chief Financial Executive
LORD, Arnold
Status: Not active
Appointed on: Tuesday, 07 January 1992
Resigned on: Thursday, 10 November 1994
Correspondence address: 8 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
ANDERSEN, Jens Bjorn
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Tuesday, 20 June 2017
Correspondence address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nationality: Danish
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Denmark
OLIVIER, Steven Anthony
Status: Not active
Appointed on: Friday, 07 January 1994
Resigned on: Tuesday, 30 November 1999
Correspondence address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
Role: Secretary
JAKOBSEN, Jesper Helmer
Status: Not active
Resigned on: Wednesday, 09 April 1997
Correspondence address: Kikhane Bakken 157, Dk-2840 Holte, Denmark
Nationality: Danish
Date of birth: January 1951
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.06.2021)

Dsv Panalpina A/S
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 630 2640 Hedehusene, Denmark
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors