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Companies/03874882

Dsv Road Limited

Private Limited Company · Harwich

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Dsv Road Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-11-04 · No cessation recorded

Source record 107364950
Show 1 ceased record
Dsv A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 106150685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
NW
Nichola Claire WattsCurrent secretary
Appointed 2026-02-14
JT
Jesper Krupa ThygesenCurrent director
Appointed 2025-06-09 · 1 yr · Managing Director
MM
Magnus Nils MalmqvistCurrent director
Appointed 2025-06-09 · 1 yr · European Chief Executive Officer
BE
Brian EjsingCurrent director
Appointed 2024-10-24 · 1 yr · Chief Operating Officer
+4 others
Show 28 historical appointments
HS
Helmut Franz SchweighoferResigned director
Resigned 2025-06-23 · 1 yr · Divisional Ceo
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
DC
Denise ClarkeResigned director
Resigned 2011-01-01 · 2 yrs · Operations Director
KT
Karl TimmisResigned director
Resigned 2011-01-01 · 2 yrs · Operations 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
UR
Ulrik RasmussenResigned director
Resigned 2008-01-02 · 1 yr · Freight Forwarder
GR
Gary RidsdaleResigned secretaryResigned director
Resigned 2004-09-24 · 20 yrs · Accountant
JA
Jens AndersenResigned director
Resigned 2002-12-16 · 14 yrs · Director
AF
Andrew FowlerResigned director
Resigned 2002-08-01 · 7 yrs · Director
CF
Charles FussellResigned director
Resigned 2002-08-01 · Director
RF
Robert FaichnieResigned director
Resigned 2002-08-01 · Director
JH
James HedderwickResigned director
Resigned 2001-04-02 · 1 yr · Director
JN
Jens NielsenResigned director
Resigned 2001-04-02 · 8 yrs · Director
KL
Kurt LarsenResigned director
Resigned 2000-11-20 · 7 yrs · Director
OF
Ole FrieResigned director
Resigned 1999-12-01 · Company Director
JH
Johannes HansenResigned director
Resigned 1999-12-01 · 8 yrs · Company Director
JM
John MorrisonResigned director
Resigned 1999-12-01 · 1 yr · Company Director
JD
John DickieResigned director
Resigned 1999-12-01 · 3 yrs · Company Director
JN
Jens NielsenResigned director
Resigned 1999-12-01 · 3 yrs · Company Director
HB
Hugh BurnhamResigned director
Resigned 1999-12-01 · 2 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-11-10
CorpLondon Law Services LimitedResigned director
Resigned 1999-11-10
RO
Rene OlesenResigned director
Resigned 1999-11-10 · 13 yrs · Director
AW
Alistair WildeResigned secretary
Resigned 1999-11-10 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active