HSF LOGISTICS (UK) LIMITED
Company number 04333555 · Monitor this company
1 active / 4 ceased · persons with significant control
Dfds A/S
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
Nature of control
- Has more than 75% of the voting rights as a trustee
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-01
- Ceased on
- 2019-10-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hsf Logistics (Uk), Killingholme Airfield, North Killingholme, Immingham, DN40 3JY, England
Mr Scott Turner
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-11
- Ceased on
- 2019-09-30
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Suite 41, Claydon Business Park, Gipping Road, Great Blakenham, Suffolk, IP6 0NL
Mr Dean Terry
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-05
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10 Lancaster Gardens, Rayleigh, Essex, SS6 8UR, United Kingdom
Hsf Distri Holding B.V.
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