# Dfds Seaways PLC

## Details

- **Company number:** [01554521](https://find-and-update.company-information.service.gov.uk/company/01554521)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Apr 1981
- **Registered office:** NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, DN40 2LZ
- **Nature of business:** [52101](/sic/52101) Operation of warehousing and storage facilities for water transport activities, [52220](/sic/52220) Service activities incidental to water transportation, [70100](/sic/70100) Activities of head offices


## 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 |
| VON LÜTTICHAU, Hans Helmuth | director | 21 Sep 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 |  |





## Controls

- [Dfds Group UK Pension Trustee Limited](/company/13967483) (13967483)



## Directors' other companies

- [BYRNE, Andrew Geoffrey](/person/5681340) - director at [Dfds Tor Line Limited](/company/02927602)



## Companies at the same address

- [Dfds Fresh Logistics Limited](/company/09395330) (09395330)
- [Dfds Logistics Contracts Limited](/company/01931078) (01931078)
- [Dfds Logistics Limited](/company/05055324) (05055324)
- [Dfds Logistics Services Limited](/company/01682142) (01682142)
- [Dfds Pension Limited](/company/00786104) (00786104)
- [Dfds Seaways (Holdings) Limited](/company/04217425) (04217425)
- [Dfds Seaways Newcastle Limited](/company/00995079) (00995079)
- [Dfds Tor Line Limited](/company/02927602) (02927602)
- [Dfds Warehousing Corby Limited](/company/02448899) (02448899)
- [HSF Logistics (UK) Limited](/company/04333555) (04333555)