{ "company_number": "02927602", "name": "Dfds Tor Line Limited", "url": "/company/02927602", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "1994-05-10", "dissolved_on": "2026-10-06", "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 2631555, "url": "/address/2631555", "line1": "NORDIC HOUSE WESTERN ACCESS ROAD", "line2": "IMMINGHAM DOCK", "post_town": "IMMINGHAM", "county": "NORTH EAST LINCOLNSHIRE", "country": "ENGLAND", "postcode": "DN40 2LZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602", "previous_names": [ { "name": "Dfds Tor Line Limited", "ceased_on": "2003-12-08" }, { "name": "Dfds Tor Agencies Limited", "ceased_on": "1999-11-04" }, { "name": "Nordic Terminal Limited", "ceased_on": "1999-04-27" }, { "name": "Humberside Terminals Limited", "ceased_on": "1995-02-22" }, { "name": "Dfds Limited", "ceased_on": "2019-12-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzQ4Mjg2MDg2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-21", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzQ0MDI1NjAzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzQwMTQwNDg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzM1NDQxNTk3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzMxNjA1MjcyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzI4NzY4ODU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzI1MTk5NjUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2019-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzI1MTk5NjUxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzE3NzMxODcxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzE1MDIyNzI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzEyNDk4MDQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzEwMzM3ODg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzA4MDk5NjI1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzA2MDU4OTA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzA0MTM3MTg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MzAxNTM4NTMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MjAzOTExMTkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MjAwMjEyOTY5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MTgwMTU3OTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MTYxNTc0NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/NDQzNDY4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/OTc3MTE0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MTI2NTQwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/NDE0MjkzMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MTQ3MDI0NjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/ODgxNzAyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/OTM2NTY1MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/NTc1MTgxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/MTI0MjY1NDQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/Nzg1MzEwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02927602/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history/ODc2ODU2MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02927602/filing-history" }, "confirmation_statement": { "next_due": "2027-02-28", "last_made_up": "2026-02-14" }, "officers": [ { "name": "BIRD, Karen", "person_url": "/person/5908100", "role": "secretary", "appointed_on": "2020-04-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "BYRNE, Andrew Geoffrey", "person_url": "/person/5681340", "role": "director", "appointed_on": "2020-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "FAERGE, Ole", "person_url": "/person/5908092", "role": "director", "appointed_on": "2009-03-20", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "POTTER, Richard Sean", "person_url": "/person/5681343", "role": "director", "appointed_on": "2011-03-21", "resigned_on": "2026-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "JENSEN, Per Lund", "person_url": "/person/5681331", "role": "director", "appointed_on": "2011-03-21", "resigned_on": "2020-04-30", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:09+00:00" }, { "name": "JENSEN, Per Lund", "person_url": "/person/5681331", "role": "secretary", "appointed_on": "1998-02-12", "resigned_on": "2020-04-30", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "NIELSEN, Jens Skibsted", "person_url": "/person/5681339", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2011-03-23", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "MERRILD, Christian", "person_url": "/person/5681330", "role": "director", "appointed_on": "2000-05-02", "resigned_on": "2009-03-20", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:09+00:00" }, { "name": "PHILLIPS, John Arthur", "person_url": "/person/5681334", "role": "director", "appointed_on": "2002-01-02", "resigned_on": "2007-02-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "FRIE, Ole", "person_url": "/person/5681326", "role": "director", "appointed_on": "2000-10-10", "resigned_on": "2007-02-19", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "PEDERSEN, Ebbe Soren Kohler", "person_url": "/person/5681333", "role": "director", "appointed_on": "1994-05-10", "resigned_on": "2007-02-19", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "BRAMMER, Leif", "person_url": "/person/5908090", "role": "director", "appointed_on": "2003-08-21", "resigned_on": "2003-10-01", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "HORWOOD, Christopher Graham", "person_url": "/person/5908093", "role": "director", "appointed_on": "2002-04-29", "resigned_on": "2003-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "NILSSON, Eric Sven Gunnar", "person_url": "/person/5908091", "role": "director", "appointed_on": "1999-11-05", "resigned_on": "2000-12-01", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "MEYER, Bengt", "person_url": "/person/5908087", "role": "director", "appointed_on": "1999-11-05", "resigned_on": "2000-05-02", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "FASTESSON, Olof Oddbjorn", "person_url": "/person/5681327", "role": "director", "appointed_on": "1994-07-28", "resigned_on": "2000-05-02", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "MERRILD, Christian", "person_url": "/person/5681330", "role": "director", "appointed_on": "1999-04-15", "resigned_on": "1999-11-05", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:09+00:00" }, { "name": "VEDEL, Mai", "person_url": "/person/5908094", "role": "director", "appointed_on": "1997-07-01", "resigned_on": "1999-11-05", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "FRIE, Ole", "person_url": "/person/5681326", "role": "director", "appointed_on": "1994-05-11", "resigned_on": "1999-11-05", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "BLOK, Thorleif", "person_url": "/person/5681332", "role": "director", "appointed_on": "1998-06-01", "resigned_on": "1999-04-15", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "BACH, Niels", "person_url": "/person/5681335", "role": "director", "appointed_on": "1994-05-10", "resigned_on": "1998-06-01", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "CONNOLLY, Declan Sean", "person_url": "/person/5908089", "role": "secretary", "appointed_on": "1997-12-12", "resigned_on": "1998-02-12", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "RIDSDALE, Gary Maurice", "person_url": "/person/5908084", "role": "secretary", "appointed_on": "1997-12-08", "resigned_on": "1997-12-12", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:09+00:00" }, { "name": "CONNOLLY, Declan Sean", "person_url": "/person/5681329", "role": "secretary", "appointed_on": "1994-05-10", "resigned_on": "1997-12-08", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "HERTZ, Anne Marie", "person_url": "/person/5908085", "role": "director", "appointed_on": "1994-05-10", "resigned_on": "1997-07-01", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-10", "resigned_on": "1994-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:09+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1994-05-10", "resigned_on": "1994-05-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T08:22:10+00:00" } ], "psc": [ { "name": "Dfds Seaways Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-30T02:47:08+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }