DFDS FRESH LOGISTICS LIMITED

Company number 09395330

1 active person with significant control / 0 active statements

Dfds A/S (Active)

• Correspondence address: Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
• Notified on: 14 September 2021
• Governing law: Danish Law
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Lee Smith (Ceased)

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

Hendrick Simon Frederiks (Ceased)

• Correspondence address: Gasthuisbergweg 18, Wijchen, Gelderland 6603 Kn, Netherlands
• Notified on: 6 April 2016
• Ceased on: 18 November 2019
• Date of birth: August 1964
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Hsf Distri Holding B.V. (Ceased)

• Correspondence address: Misterweg 165, 7102en, Winterswijk, Netherlands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Dutch Law
• Legal form: Private Limited Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 09140062
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more