DFDS FRESH LOGISTICS LIMITED

Company number 09395330 ·

Active

1 active / 3 ceased · persons with significant control

Dfds A/S

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-14
Correspondence address
Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
Legal form
Company

Mr Matthew Lee Smith

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-11-18
Ceased on
2019-11-18
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Hsf Fresh Logistics (Uk), Lancaster Approach, Killingholme, Killingholme, Ne Lincs, DN40 3JY, United Kingdom

Hsf Distri Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Misterweg 165, 7102en, Winterswijk, Netherlands
Legal form
Private Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
09140062
Country registered
Netherlands

Hendrick Simon Frederiks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-11-18
Date of birth
August 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Gasthuisbergweg 18, Wijchen, Gelderland 6603 Kn, Netherlands