Dsv Contract Logistics Limited
Other transportation support activities · Harwich
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDsv A/SCorporate
Significant influence or control
Notified 2024-08-07 · No cessation recorded
Source record 188041411Show 2 ceased records
Dsv Solutions Holding A/SCorporate
Significant influence or control
Notified 2022-08-08 · Ceased 2024-08-07
Source record 194152429Dsv 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 2022-08-08
Source record 185110305People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 historicalBO
Boris Gregor OtteCurrent director
Appointed 2026-05-27
NW
Nichola Claire WattsCurrent secretary
Appointed 2026-02-14
MW
Maciej Grzegorz WalendaCurrent director
Appointed 2025-06-10 · 1 yr · Cluster Ceo
PV
Pieter Van Der MaasCurrent director
Appointed 2024-10-22 · 1 yr · Divisional Chief Operating Officer
SD
Surinder DubroCurrent director
Appointed 2019-12-23 · 6 yrs · Managing Director
Show 22 historical appointments
LL
Larsen Jan LonckeResigned secretary
Resigned 2025-05-15
AB
Albert BruinResigned director
Resigned 2024-10-22 · 1 yr · Divisional Chief Executive Officer
JM
John MccaffertyResigned director
Resigned 2017-06-20 · 2 yrs · Managing Director
JA
Jens AndersenResigned director
Resigned 2012-06-13 · 5 yrs · Ceo
BA
Brian AlmindResigned director
Resigned 2009-05-01 · 4 yrs · Operations Director
JL
Jens LundResigned director
Resigned 2009-05-01 · 15 yrs · Chief Finance Officer
RO
Rene OlesenResigned director
Resigned 2008-01-03 · 5 yrs · Director
AV
Antonius Van BeersResigned director
Resigned 2008-01-03 · 4 yrs · Director
KL
Kurt LarsenResigned director
Resigned 2008-01-03 · Director
JN
Jens NielsenResigned director
Resigned 2007-11-16 · 12 yrs · Director
GR
Resigned 2006-06-01 · 18 yrs · Director
KS
Krista ShippResigned secretary
Resigned 2006-01-01 · General Counsel
PH
Paul HoppenbrouwersResigned director
Resigned 2005-07-01 · 1 yr · Managing Director
AM
Arvid MannekeResigned director
Resigned 2005-05-11 · 1 yr · Chief Executive Officer
LN
Leif NordellResigned director
Resigned 2004-02-01 · 1 yr · Managing Director
HB
Hendrik BenjaminsResigned director
Resigned 1996-12-30 · 8 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-13
HB
Henricus BerendsenResigned director
Resigned 1996-12-13 · 7 yrs · Managing Director
KH
Keith HarrowingResigned secretary
Resigned 1996-12-13 · 9 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active