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Companies/01656084

Dsv Road Holding Limited

Other transportation support activities · Harwich

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Dsv A/SCorporate
Significant influence or control

Notified 2024-07-30 · No cessation recorded

Source record 123856040
Show 2 ceased records
Dsv Road Holding A/SLegal Person
Shares: over 75%, up to 100%

Notified 2022-09-08 · Ceased 2024-07-30

Source record 126601051
Dsv A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-08

Source record 121351822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
NW
Nichola Claire WattsCurrent secretary
Appointed 2026-02-14
PD
Pierre Van DiesenCurrent director
Appointed 2025-06-09 · 1 yr · Road Division Cluster Ceo
MM
Magnus Nils MalmqvistCurrent director
Appointed 2025-06-09 · 1 yr · Road Division Regional Ceo
JT
Jesper Krupa ThygesenCurrent director
Appointed 2025-06-09 · 1 yr · Managing Director
Show 34 historical appointments
LL
Larsen Jan LonckeResigned secretary
Resigned 2025-05-15
KH
Kasper HolmstrupResigned director
Resigned 2024-10-24 · Divisional Chief Operating Officer
JH
Jesper HansenResigned director
Resigned 2013-06-17 · 11 yrs · Managing Director
JL
Jens LundResigned director
Resigned 2009-05-01 · 15 yrs · Chief Finance Officer
SS
Soren SchmidtResigned director
Resigned 2009-05-01 · 16 yrs · Operations Director
RO
Rene OlesenResigned director
Resigned 2007-10-15 · 6 yrs · Director
GR
Gary RidsdaleResigned secretaryResigned director
Resigned 2004-09-24 · 20 yrs · Accountant
JA
Jens AndersenResigned director
Resigned 2002-12-16 · 14 yrs · Director
RF
Robert FachnieResigned director
Resigned 2001-12-01 · 1 yr · Director
CF
Charles FussellResigned director
Resigned 2001-12-01 · 1 yr · Director
JN
Jens NielsenResigned director
Resigned 2001-12-01 · 1 yr · Director
JH
Johannes HansenResigned director
Resigned 2001-06-29 · 7 yrs · Vice-President
KL
Kurt LarsenResigned director
Resigned 2000-11-20 · 7 yrs · Director
OF
Ole FrieResigned director
Resigned 1999-12-31 · Company Director
AW
Alistair WildeResigned secretary
Resigned 1999-11-30 · 4 yrs
RS
Robert SiegersResigned director
Resigned 1999-01-01 · Logistics Director
MH
Marcel HeijnsbroekResigned director
Resigned 1999-01-01 · Group Controller
CE
Christer ErikssonResigned director
Resigned 1998-06-21 · 1 yr · Managing Director
KT
Kjeld TyllesenResigned director
Resigned 1998-06-21 · 1 yr · Financial Director
BH
Benny HansenResigned director
Resigned 1996-04-24 · 3 yrs · Director
SO
Steven OlivierResigned secretary
Resigned 1994-01-07 · 5 yrs · Assistant Accounts Manager
JM
Jorgen MollerResigned director
Resigned 1993-01-01 · 6 yrs · Director
JT
James ThorpeResigned director
Resigned 1992-01-07 · 2 yrs · Director
AL
Arnold LordResigned director
Resigned 1992-01-07 · 2 yrs · Company Director
DP
Dan PedersonResigned director
Resigned 1991-09-04 · Company Director
TP
Torben PedersenResigned director
Resigned 1991-09-04 · 4 yrs · Chief Financial Executive
BA
Bjarne AndersenResigned director
Resigned 1991-09-04 · 8 yrs · Managing Director
JJ
Jesper JakobsenResigned director
Resigned 1991-09-04 · 5 yrs · Company Director
IP
Ian PaveyResigned director
Resigned 1991-09-04 · 3 yrs · Company Director
LE
Leslie EllabyResigned directorResigned secretary
Resigned 1991-09-04 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active