DSV ROAD HOLDING LIMITED

Company summary

Company number: 01656084
Status: ACTIVE
Incorporated / age: 3 August 198244 years
Registered office: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
Nature of business
Other transportation support activities
Previous company names
DFDS TRANSPORT GROUP LIMITED
DANTRANSPORT (UK) LIMITED
JUMBO SHIPPING LIMITED
COASTBEACH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, Nichola Claire ACTIVE	Secretary	14 Feb 2026				Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
DIESEN, Pierre Van ACTIVE	Director	09 Jun 2025		Netherlands	May 1974	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
MALMQVIST, Magnus Nils ACTIVE	Director	09 Jun 2025		Sweden	April 1973	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
THYGESEN, Jesper Krupa ACTIVE	Director	09 Jun 2025		Ireland	November 1978	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
ELLABY, Leslie James RESIGNED	Secretary		07 Jan 1994			16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
LONCKE, Larsen Jan RESIGNED	Secretary	15 May 2025	14 Feb 2026			Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
OLIVIER, Steven Anthony RESIGNED	Secretary	07 Jan 1994	30 Nov 1999			99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX
RIDSDALE, Gary Maurice RESIGNED	Secretary	24 Sep 2004	15 May 2025			Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
WILDE, Alistair Peter RESIGNED	Secretary	30 Nov 1999	24 Sep 2004			97 London Road, Copford, Colchester, Essex, CO6 1LG
ANDERSEN, Bjarne RESIGNED	Director		01 Oct 1999		September 1937	Staget 30, Dk 3070 Snekkersten, FOREIGN, Denmark
ANDERSEN, Jens Bjorn RESIGNED	Director	16 Dec 2002	20 Jun 2017	Denmark	March 1966	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
ELLABY, Leslie James RESIGNED	Director		07 Jan 1994	United Kingdom	January 1944	16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB
ERIKSSON, Christer Carl Ragnar RESIGNED	Director	21 Jun 1998	01 Oct 1999		October 1948	Locknas Gard, Arboga, 73291 Sweden, FOREIGN
FACHNIE, Robert Russell RESIGNED	Director	01 Dec 2001	31 May 2003		April 1952	3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
FRIE, Ole RESIGNED	Director	31 Dec 1999	20 Nov 2000	Denmark	March 1944	F C Hansensvej 4, Koege, 4600, Denmark
FUSSELL, Charles James RESIGNED	Director	01 Dec 2001	31 May 2003		September 1949	Grange Farm Cottage, Little Grimsby, Louth, Lincolnshire, LN11 0TZ
HANSEN, Benny Rhe RESIGNED	Director	24 Apr 1996	01 Oct 1999		September 1943	Bodestraede 9, Dragoer, Copenhagen, 2791, Denmark
HANSEN, Jesper Kenneth RESIGNED	Director	17 Jun 2013	12 Jun 2025	England	September 1974	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
HANSEN, Johannes Peter Hoetberg RESIGNED	Director	29 Jun 2001	05 Sep 2008		December 1945	Hastings Alle 25, Greve, 2670, Denmark
HANSEN, Johannes Peter Hoetberg RESIGNED	Director	21 Jun 1998	31 Mar 2000		December 1945	Hastings Alle 25, Greve, 2670, Denmark
HEIJNSBROEK, Marcel RESIGNED	Director	01 Jan 1999	23 Aug 1999		May 1965	Handelsplein 107, Rotterdam, 3071 Pr, FOREIGN, The Netherlands
HOLMSTRUP, Kasper RESIGNED	Director	24 Oct 2024	01 Sep 2025	Denmark	April 1985	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
JAKOBSEN, Jesper Helmer RESIGNED	Director		09 Apr 1997		January 1951	Kikhane Bakken 157, Dk-2840 Holte, Denmark
LARSEN, Kurt Kokhauge RESIGNED	Director	20 Nov 2000	05 Sep 2008		September 1945	Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, DK-4000, Denmark
LORD, Arnold RESIGNED	Director	07 Jan 1992	10 Nov 1994		September 1951	8 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
LUND, Jens Hesselberg RESIGNED	Director	01 May 2009	24 Oct 2024	Denmark	November 1969	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
MOLLER, Jorgen RESIGNED	Director		01 Oct 1999	Usa	March 1950	5 Ivy Lane, Manalapan, 07726 Usa, FOREIGN
NIELSEN, Jens Skibsted RESIGNED	Director	01 Dec 2001	16 Dec 2002		June 1961	23 Ravenoak Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EH
OLESEN, Rene Falch RESIGNED	Director	15 Oct 2007	01 Nov 2013	England	September 1964	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
OLESEN, Rene Falch RESIGNED	Director	21 Jun 1998	31 Mar 2000		September 1964	4 Norlands Crescent, Chislehurst, Kent, BR7 5RN
PAVEY, Ian RESIGNED	Director		31 Dec 1994		August 1954	Kersey Long Road, Mistley, Manningtree, Essex, CO11 2HN
PEDERSEN, Torben Koed RESIGNED	Director		31 Dec 1995		April 1957	Jernban Ealle 64, Dk 3060 Espergaerde, FOREIGN, Denmark
PEDERSON, Dan RESIGNED	Director		11 Nov 1991		February 1948	Mosede Bygrade 21, 2670 Grevestrand, Denmark
RIDSDALE, Gary Maurice RESIGNED	Director	01 Dec 2001	17 Aug 2009	England	December 1962	10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS
SCHMIDT, Soren RESIGNED	Director	01 May 2009	12 Jun 2025	Denmark	June 1972	Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG
SIEGERS, Robert RESIGNED	Director	01 Jan 1999	23 Aug 1999		July 1952	Spaanse Mat 5, 3641 Ls Mijdrecht, Netherlands
THORPE, James RESIGNED	Director	07 Jan 1992	30 Sep 1994	United Kingdom	May 1940	28, Brook Road, Borrowash, Derby, Derbyshire, DE72 3FW
TYLLESEN, Kjeld Bonnerup RESIGNED	Director	21 Jun 1998	01 Oct 1999		July 1951	Nordre Byvej 32, 2680 Solroed Strand Denmark, FOREIGN

WATTS, Nichola Claire ACTIVE
Role: Secretary
Appointed on: 14 Feb 2026
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

DIESEN, Pierre Van ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: Netherlands
Date of birth: May 1974
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

MALMQVIST, Magnus Nils ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: Sweden
Date of birth: April 1973
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

THYGESEN, Jesper Krupa ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: Ireland
Date of birth: November 1978
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

ELLABY, Leslie James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB

LONCKE, Larsen Jan RESIGNED
Role: Secretary
Appointed on: 15 May 2025
Resigned on: 14 Feb 2026
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

OLIVIER, Steven Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 30 Nov 1999
Address: 99 Failsworth Road Woodhouses, Failsworth, Manchester, M35 9NX

RIDSDALE, Gary Maurice RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 15 May 2025
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

WILDE, Alistair Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 24 Sep 2004
Address: 97 London Road, Copford, Colchester, Essex, CO6 1LG

ANDERSEN, Bjarne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: September 1937
Address: Staget 30, Dk 3070 Snekkersten, FOREIGN, Denmark

ANDERSEN, Jens Bjorn RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 20 Jun 2017
Country of Residence: Denmark
Date of birth: March 1966
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

ELLABY, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 16 Burgamot Lane, Comberbach, Northwich, Cheshire, CW9 6PB

ERIKSSON, Christer Carl Ragnar RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 01 Oct 1999
Date of birth: October 1948
Address: Locknas Gard, Arboga, 73291 Sweden, FOREIGN

FACHNIE, Robert Russell RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 May 2003
Date of birth: April 1952
Address: 3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ

FRIE, Ole RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 20 Nov 2000
Country of Residence: Denmark
Date of birth: March 1944
Address: F C Hansensvej 4, Koege, 4600, Denmark

FUSSELL, Charles James RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 May 2003
Date of birth: September 1949
Address: Grange Farm Cottage, Little Grimsby, Louth, Lincolnshire, LN11 0TZ

HANSEN, Benny Rhe RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 01 Oct 1999
Date of birth: September 1943
Address: Bodestraede 9, Dragoer, Copenhagen, 2791, Denmark

HANSEN, Jesper Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: September 1974
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

HANSEN, Johannes Peter Hoetberg RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 05 Sep 2008
Date of birth: December 1945
Address: Hastings Alle 25, Greve, 2670, Denmark

HANSEN, Johannes Peter Hoetberg RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 31 Mar 2000
Date of birth: December 1945
Address: Hastings Alle 25, Greve, 2670, Denmark

HEIJNSBROEK, Marcel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Aug 1999
Date of birth: May 1965
Address: Handelsplein 107, Rotterdam, 3071 Pr, FOREIGN, The Netherlands

HOLMSTRUP, Kasper RESIGNED
Role: Director
Appointed on: 24 Oct 2024
Resigned on: 01 Sep 2025
Country of Residence: Denmark
Date of birth: April 1985
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

JAKOBSEN, Jesper Helmer RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1997
Date of birth: January 1951
Address: Kikhane Bakken 157, Dk-2840 Holte, Denmark

LARSEN, Kurt Kokhauge RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 05 Sep 2008
Date of birth: September 1945
Address: Dronning Margrethesvej 35, Roskilde, Dk-4000 Roskilde, DK-4000, Denmark

LORD, Arnold RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 10 Nov 1994
Date of birth: September 1951
Address: 8 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ

LUND, Jens Hesselberg RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 24 Oct 2024
Country of Residence: Denmark
Date of birth: November 1969
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

MOLLER, Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Country of Residence: Usa
Date of birth: March 1950
Address: 5 Ivy Lane, Manalapan, 07726 Usa, FOREIGN

NIELSEN, Jens Skibsted RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 16 Dec 2002
Date of birth: June 1961
Address: 23 Ravenoak Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7EH

OLESEN, Rene Falch RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: September 1964
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

OLESEN, Rene Falch RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 31 Mar 2000
Date of birth: September 1964
Address: 4 Norlands Crescent, Chislehurst, Kent, BR7 5RN

PAVEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1954
Address: Kersey Long Road, Mistley, Manningtree, Essex, CO11 2HN

PEDERSEN, Torben Koed RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1957
Address: Jernban Ealle 64, Dk 3060 Espergaerde, FOREIGN, Denmark

PEDERSON, Dan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1991
Date of birth: February 1948
Address: Mosede Bygrade 21, 2670 Grevestrand, Denmark

RIDSDALE, Gary Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: December 1962
Address: 10 Bromeswell Road, Ipswich, Suffolk, IP4 3AS

SCHMIDT, Soren RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 12 Jun 2025
Country of Residence: Denmark
Date of birth: June 1972
Address: Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG

SIEGERS, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Aug 1999
Date of birth: July 1952
Address: Spaanse Mat 5, 3641 Ls Mijdrecht, Netherlands

THORPE, James RESIGNED
Role: Director
Appointed on: 07 Jan 1992
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 28, Brook Road, Borrowash, Derby, Derbyshire, DE72 3FW

TYLLESEN, Kjeld Bonnerup RESIGNED
Role: Director
Appointed on: 21 Jun 1998
Resigned on: 01 Oct 1999
Date of birth: July 1951
Address: Nordre Byvej 32, 2680 Solroed Strand Denmark, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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