Dfds Tor Line Limited
- Company number
- 02927602
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 May 1994
- Dissolved
- 6 Oct 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Dfds Tor Line Limited (until 8 Dec 2003)
- Dfds Tor Agencies Limited (until 4 Nov 1999)
- Nordic Terminal Limited (until 27 Apr 1999)
- Humberside Terminals Limited (until 22 Feb 1995)
- Dfds Limited (until 3 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Karen | Secretary | 30 Apr 2020 | |
| BYRNE, Andrew Geoffrey | Director | 30 Apr 2020 | |
| FAERGE, Ole | Director | 20 Mar 2009 | |
| POTTER, Richard Sean | Director | 21 Mar 2011 | 10 Feb 2026 |
| JENSEN, Per Lund | Director | 21 Mar 2011 | 30 Apr 2020 |
| JENSEN, Per Lund | Secretary | 12 Feb 1998 | 30 Apr 2020 |
| NIELSEN, Jens Skibsted | Director | 1 Apr 2003 | 23 Mar 2011 |
| MERRILD, Christian | Director | 2 May 2000 | 20 Mar 2009 |
| PHILLIPS, John Arthur | Director | 2 Jan 2002 | 19 Feb 2007 |
| FRIE, Ole | Director | 10 Oct 2000 | 19 Feb 2007 |
| PEDERSEN, Ebbe Soren Kohler | Director | 10 May 1994 | 19 Feb 2007 |
| BRAMMER, Leif | Director | 21 Aug 2003 | 1 Oct 2003 |
| HORWOOD, Christopher Graham | Director | 29 Apr 2002 | 1 Oct 2003 |
| NILSSON, Eric Sven Gunnar | Director | 5 Nov 1999 | 1 Dec 2000 |
| MEYER, Bengt | Director | 5 Nov 1999 | 2 May 2000 |
| FASTESSON, Olof Oddbjorn | Director | 28 Jul 1994 | 2 May 2000 |
| MERRILD, Christian | Director | 15 Apr 1999 | 5 Nov 1999 |
| VEDEL, Mai | Director | 1 Jul 1997 | 5 Nov 1999 |
| FRIE, Ole | Director | 11 May 1994 | 5 Nov 1999 |
| BLOK, Thorleif | Director | 1 Jun 1998 | 15 Apr 1999 |
| BACH, Niels | Director | 10 May 1994 | 1 Jun 1998 |
| CONNOLLY, Declan Sean | Secretary | 12 Dec 1997 | 12 Feb 1998 |
| RIDSDALE, Gary Maurice | Secretary | 8 Dec 1997 | 12 Dec 1997 |
| CONNOLLY, Declan Sean | Secretary | 10 May 1994 | 8 Dec 1997 |
| HERTZ, Anne Marie | Director | 10 May 1994 | 1 Jul 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 May 1994 | 10 May 1994 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 May 1994 | 10 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dfds Seaways Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BYRNE, Andrew Geoffrey - Director at Dfds Seaways PLC
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 Seaways PLC (01554521)
- Dfds Warehousing Corby Limited (02448899)
- HSF Logistics (UK) Limited (04333555)