Dfds Seaways PLC
- Company number
- 01554521
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Apr 1981
- Nature of business
- Operation of warehousing and storage facilities for water transport activities
Service activities incidental to water transportation
Activities of head offices
Registered office
Previous names
- Dfds PLC (until 8 Dec 2003)
- Scandinavia Seaways Limited (until 16 Nov 1989)
- Longship Holidays Limited (until 26 Oct 1989)
- Scandinavian Seaways Limited (until 9 Mar 1984)
- Dfds Tor Line PLC (until 31 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUMMIE, John Patrick | Director | - | 1 Jan 1996 |
| CONNOLLY, Declan Sean | Secretary | - | 12 Feb 1998 |
| BACH, Niels | Director | 1 Jan 1996 | 1 Jun 1998 |
| CONNOLLY, Declan Sean | Director | - | 28 Jan 1999 |
| FRIE, Ole | Director | 1 Jan 1996 | 30 Dec 1999 |
| FASTESSON, Oddbjorn | Director | 15 Apr 1999 | 2 May 2000 |
| BLOK, Thorleif | Director | 1 Jun 1998 | 10 Oct 2000 |
| THORBJORNSSON, Bo Lennart | Director | 1 Jan 1996 | 30 Nov 2001 |
| PEDERSEN, Ebbe Soren Kohler | Director | - | 19 Feb 2007 |
| PHILLIPS, John Arthur | Director | 2 Jan 2004 | 19 Feb 2007 |
| FRIE, Ole | Director | 10 Oct 2000 | 19 Feb 2007 |
| JENSEN, Per Lund | Director | 31 Mar 2008 | 27 Jun 2008 |
| MERRILD, Christian | Director | 1 Jan 1996 | 20 Mar 2009 |
| WELDON, Elizabeth | Director | 26 Mar 2009 | 15 May 2009 |
| PENISTONE, Ian Frank | Director | 26 Mar 2009 | 15 May 2009 |
| WELDON, Elizabeth | Director | 23 Mar 2010 | 13 May 2010 |
| PENISTONE, Ian Frank | Director | 23 Mar 2010 | 13 May 2010 |
| JENSEN, Per Lund | Director | 26 Mar 2009 | 13 May 2010 |
| NIELSEN, Jens Skibsted | Director | 2 Jan 2004 | 31 May 2014 |
| POTTER, Richard Sean | Director | 3 Oct 2006 | 8 Jan 2018 |
| SMEDEGAARD, Niels | Director | 19 Feb 2007 | 30 Apr 2019 |
| JENSEN, Per Lund | Secretary | 12 Feb 1998 | 31 Jan 2020 |
| BIRD, Karen | Secretary | 31 Jan 2020 | 19 Jan 2022 |
| PEDERSEN, Peder Gellert | Director | 20 Mar 2009 | 1 Aug 2022 |
| CARLSEN, Torben | Director | 30 Apr 2019 | 17 Apr 2026 |
| MEEK, Andrew | Secretary | 19 Jan 2022 | 19 May 2026 |
| GIRARDIN, Mathieu | Director | 18 Jan 2023 | 14 Aug 2026 |
| WORRALL, Jonathan Stephen | Secretary | 19 May 2026 | |
| BOESEN, Karen Dyrskjot | Director | 17 Apr 2026 | |
| LOWDEN, Jonathan | Director | 18 Jan 2023 | |
| BYRNE, Andrew Geoffrey | Director | 8 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dfds A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 |
Accounts
Connections
Controls
- Dfds Group UK Pension Trustee Limited (13967483)
Directors’ other companies
- BYRNE, Andrew Geoffrey - Director at Dfds Tor Line Limited
Companies at the same address
- Dfds Fresh Logistics Limited (09395330)
- Dfds Logistics Contracts Limited (01931078)
- Dfds Logistics Limited (05055324)
- Dfds Logistics Services Limited (01682142)
- Dfds Pension Limited (00786104)
- Dfds Seaways (Holdings) Limited (04217425)
- Dfds Seaways Newcastle Limited (00995079)
- Dfds Tor Line Limited (02927602)
- Dfds Warehousing Corby Limited (02448899)
- HSF Logistics (UK) Limited (04333555)