# Dfds Seaways (Holdings) Limited

## Details

- **Company number:** [04217425](https://find-and-update.company-information.service.gov.uk/company/04217425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2001
- **Registered office:** NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, DN40 2LZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 2023 | £250,000 |
| 31 Dec 2022 | £250,000 |





## Directors' other companies

- [HAULOT, Gauvain Florian Hadrien](/person/7113482) - director at [Dfds Seaways Newcastle Limited](/company/00995079)
- [WORRALL, Jonathan Stephen](/person/7113125) - director at [Dfds Seaways Newcastle Limited](/company/00995079)



## 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 Newcastle Limited](/company/00995079) (00995079)
- [Dfds Seaways PLC](/company/01554521) (01554521)
- [Dfds Tor Line Limited](/company/02927602) (02927602)
- [Dfds Warehousing Corby Limited](/company/02448899) (02448899)
- [HSF Logistics (UK) Limited](/company/04333555) (04333555)