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Company number
00112456

DSV GIL UK LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2023.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DSV GIL UK LIMITED
Company number
00112456
Registered office
VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 1910
Status
InLiquidation
Age
115 years
Previous names
AGILITY LOGISTICS LIMITED (to 28 Jul 2022) · GEOLOGISTICS LIMITED (to 28 Jul 2022)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Mar 2023
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
02 Apr 2024
Confirmation statement — last
19 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agility Logistics Holdings Limited
owns 75–100% of shares
Notified 31/12/2016
Dsv A/S
has significant influence or control
Notified 16/08/2021
Dsv Gil Holding Limited
has significant influence or control
Notified 07/07/2022
Mr Colm Patrick Mcalinden
has significant influence or control
Notified 06/04/2016
Mr Hitesh Nathwani
has significant influence or control
Notified 06/04/2016
Mr Paul Terence O'Keefe
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 07/07/2022 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 16/08/2021 Controls 3 companies
Dsv A/S name only
has significant influence or control Control ended 07/07/2022 Controls 23 companies
Mr Colm Patrick Mcalinden
born 01/1968 · England has significant influence or control Control ended 06/04/2016 Controls 5 companies
Mr Hitesh Nathwani
born 09/1970 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Paul Terence O'Keefe
born 04/1960 · England has significant influence or control Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2022 Registered name changed GEOLOGISTICS LIMITED AGILITY LOGISTICS LIMITED
28/07/2022 Registered name changed AGILITY LOGISTICS LIMITED DSV GIL UK LIMITED
07/07/2022 Person with significant control ceased Dsv A/S
07/07/2022 Person with significant control added Dsv Gil Holding Limited
16/08/2021 Person with significant control ceased Agility Logistics Holdings Limited
16/08/2021 Person with significant control added Dsv A/S
31/12/2016 Person with significant control added Agility Logistics Holdings Limited
06/04/2016 Person with significant control ceased Mr Paul Terence O'Keefe
06/04/2016 Person with significant control ceased Mr Hitesh Nathwani
06/04/2016 Person with significant control ceased Mr Colm Patrick Mcalinden
06/04/2016 Person with significant control added Mr Paul Terence O'Keefe
06/04/2016 Person with significant control added Mr Hitesh Nathwani
06/04/2016 Person with significant control added Mr Colm Patrick Mcalinden

Documents for DSV GIL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DSV GIL UK LIMITED?
According to the official registry, the company number of DSV GIL UK LIMITED is 00112456.
Where is DSV GIL UK LIMITED registered?
The registered office is VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR.
What is the SIC code of DSV GIL UK LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls DSV GIL UK LIMITED?
Agility Logistics Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DSV GIL UK LIMITED due?
The next annual accounts are due by 31 March 2023, and the last accounts were made up to 31 December 2020.

About DSV GIL UK LIMITED (00112456)

DSV GIL UK LIMITED is a private limited company incorporated on 29 October 1910 and registered in the United Kingdom under company number 00112456. Its registered office is at VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Agility Logistics Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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