Dfds Seaways (Holdings) Limited
- Company number
- 04217425
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 May 2001
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMANN, Filip Werne | Director | 22 Sep 2025 | 31 Jul 2026 |
| MEEK, Andrew James | Director | 31 Jan 2020 | 31 Jul 2026 |
| MEEK, Andrew | Secretary | 31 Jan 2020 | 31 Jul 2026 |
| WORRALL, Jonathan Stephen | Director | 31 Jul 2026 | |
| HAULOT, Gauvain Florian Hadrien | Director | 31 Jul 2026 | |
| WORRALL, Jonathan Stephen | Secretary | 31 Jul 2026 |
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
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 Dormant | £250,000 |
| 31 Dec 2022 Dormant | £250,000 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Directors’ other companies
- HAULOT, Gauvain Florian Hadrien - Director at Dfds Seaways Newcastle Limited
- WORRALL, Jonathan Stephen - Director at Dfds Seaways Newcastle 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 Newcastle Limited (00995079)
- Dfds Seaways PLC (01554521)
- Dfds Tor Line Limited (02927602)
- Dfds Warehousing Corby Limited (02448899)
- HSF Logistics (UK) Limited (04333555)