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DSV Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
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  • Announcements
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Company Details
  • Business Name
    DSV Solutions LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    03294472
  • Listing UID
    77895
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Location
  • The Cottage, London Rd, Raunds, Wellingborough NN9 6RJ, UK

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Geolocation Details
  • Latitude
    52.348379
  • Longitude
    -0.554432
  • Easting
    498563.0
  • Northing
    273238.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDL154772
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 18, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WATTS, Nichola Claire
    Appointed On: February 14, 2026
    Occupation: N/A
    Role: secretary
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    DUBRO, Surinder
    Appointed On: December 23, 2019
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    EJSING, Brian Skovgaard
    Appointed On: June 13, 2012
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    OTTE, Boris Gregor
    Appointed On: May 27, 2026
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    VAN DER MAAS, Pieter Jacob
    Appointed On: October 22, 2024
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    WALENDA, Maciej Grzegorz
    Appointed On: June 10, 2025
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    HARROWING, Keith
    Appointed On: December 13, 1996
    Occupation: N/A
    Role: secretary
    Address: La Maison, Station Road, Flordon, Norfolk, NR15 1RJ
    Resigned On: January 1, 2006
    LONCKE, Larsen Jan
    Appointed On: May 15, 2025
    Occupation: N/A
    Role: secretary
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: February 14, 2026
    RIDSDALE, Gary Maurice
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: May 15, 2025
    SHIPP, Krista
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: secretary
    Address: The Methodist Chapel, Norwich Road, Besthorpe, Norfolk, NR17 2LB
    Resigned On: June 1, 2006
    SWIFT INCORPORATIONS LIMITED
    Appointed On: December 13, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: December 13, 1996
    ALMIND, Brian Winther
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: November 1, 2013
    ANDERSEN, Jens Bjorn
    Appointed On: June 13, 2012
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: June 20, 2017
    ANDERSEN, Jens Bjorn
    Appointed On: May 5, 2006
    Occupation: N/A
    Role: director
    Address: 33, Viggo Rothes Vej, 2920 Charlottenlund, Denmark
    Resigned On: August 31, 2009
    BENJAMINS, Hendrik
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: director
    Address: Lingsforterweg 52, Arcen, Netherlands, 5944 BE
    Resigned On: May 11, 2005
    BERENDSEN, Henricus Joannes Maria
    Appointed On: December 13, 1996
    Occupation: N/A
    Role: director
    Address: Cedar House Church Road, Great Plumstead, Norwich, Norfolk, NR13 5AB
    Resigned On: February 28, 2004
    BRUIN, Albert Derk
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: May 26, 2023
    BRUIN, Albert-Derk
    Appointed On: October 22, 2024
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: December 18, 2025
    HOPPENBROUWERS, Paul
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: Rading 16-06, Loosdrecht, 1231 Ka, Netherlands
    Resigned On: September 4, 2006
    LARSEN, Kurt Kokhauge
    Appointed On: January 3, 2008
    Occupation: N/A
    Role: director
    Address: Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, DK-4000, Denmark
    Resigned On: September 5, 2008
    LUND, Jens Hesselberg
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: October 22, 2024
    MANNEKE, Arvid
    Appointed On: May 11, 2005
    Occupation: N/A
    Role: director
    Address: Utrechtseweg 38, Oosterbeek, Nl-6862 Am, Netherlands
    Resigned On: July 1, 2006
    MCCAFFERTY, John Ellis
    Appointed On: June 20, 2017
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: March 31, 2020
    NIELSEN, Jens Peter Pinstrup
    Appointed On: November 16, 2007
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: December 23, 2019
    NORDELL, Leif Sune
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: director
    Address: The Croft, 91 Yarmouth Road Blofield, Norwich, Norfolk, NR13 4LQ
    Resigned On: May 31, 2005
    OLESEN, Rene Falch
    Appointed On: January 3, 2008
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: November 1, 2013
    RIDSDALE, Gary Maurice
    Appointed On: May 5, 2006
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: November 1, 2013
    VAN BEERS, Antonius Maria
    Appointed On: January 3, 2008
    Occupation: N/A
    Role: director
    Address: Scandinavia House, Parkeston, Harwich, Essex, CO12 4QG
    Resigned On: June 13, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DSV CONTRACT LOGISTICS LIMITED
    Company Number
    03294472
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 25, 2025
    Next Due
    August 8, 2026
    Next Made Up To
    July 25, 2026
    Overdue
    No
    Date Of Creation
    December 13, 1996
    ETag
    1c812f5de223f6360d3a359d5e31edb40bdc1c95
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 25, 2015
    Previous Company Names
    Ceased On
    June 10, 2025
    Effective From
    November 8, 2007
    Name
    DSV SOLUTIONS LIMITED
    Ceased On
    November 8, 2007
    Effective From
    December 13, 1996
    Name
    FRANS MAAS HOLDING (UK) LIMITED
    Registered Office Address
    Address Line 1
    Scandinavia House
    Address Line 2
    Parkeston
    Locality
    Harwich
    Post Code
    CO12 4QG
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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