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Dfds Seaways Plc

01554521

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nordic House Western Access Road, Immingham Dock, Immingham, DN40 2LZ
Incorporated 02/04/1981

Previously known as

Dfds Tor Line Plc · until 31/08/2010
Dfds Plc · until 08/12/2003
Scandinavian Seaways Limited · until 02/01/1996
Scandinavia Seaways Limited · until 16/11/1989
Longship Holidays Limited · until 26/10/1989
Scandinavian Seaways Limited · until 09/03/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

52101
52101
52220
Service activities incidental to water transportation
70100
Activities of head offices

Officers

Mr Andrew Geoffrey Byrne

director · Since 08/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Mathieu Girardin

director · Since 18/01/2023

EVP & HEAD OF FERRY DIVISION

FRENCH · FRANCE · Age 44

Mr Jonathan Lowden

director · Since 18/01/2023

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 51

Mrs Karen Dyrskjot Boesen

director · Since 17/04/2026

DANISH · DENMARK · Age 55

Also on 1 other board

Mr Jonathan Stephen Worrall

secretary · Since 19/05/2026

Andrew Geoffrey Byrne

director · Since 08/01/2018

British · England · Age 53

Jonathan Lowden

director · Since 18/01/2023

British · England · Age 51

Mathieu Girardin

director · Since 18/01/2023

French · France · Age 44

Karen Dyrskjot Boesen

director · Since 17/04/2026

Danish · Denmark · Age 55

Jonathan Stephen Worrall

secretary · Since 19/05/2026

Former

John Patrick Crummie

director · Resigned 01/01/1996

Declan Sean Connolly

secretary · Resigned 12/02/1998

Niels Bach

director · Resigned 01/06/1998

Declan Sean Connolly

director · Resigned 28/01/1999

Ole Frie

director · Resigned 30/12/1999

Oddbjorn Fastesson

director · Resigned 02/05/2000

Thorleif Blok

director · Resigned 10/10/2000

Bo Lennart Thorbjornsson

director · Resigned 30/11/2001

Ebbe Soren Kohler Pedersen

director · Resigned 19/02/2007

Ole Frie

director · Resigned 19/02/2007

John Arthur Phillips

director · Resigned 19/02/2007

Per Lund Jensen

director · Resigned 27/06/2008

Christian Merrild

director · Resigned 20/03/2009

Elizabeth Weldon

director · Resigned 15/05/2009

Ian Frank Penistone

director · Resigned 15/05/2009

Per Lund Jensen

director · Resigned 13/05/2010

Elizabeth Weldon

director · Resigned 13/05/2010

Ian Frank Penistone

director · Resigned 13/05/2010

Jens Skibsted Nielsen

director · Resigned 31/05/2014

Richard Sean Potter

director · Resigned 08/01/2018

Niels Smedegaard

director · Resigned 30/04/2019

Per Lund Jensen

secretary · Resigned 31/01/2020

Karen Bird

secretary · Resigned 19/01/2022

Peder Gellert Pedersen

director · Resigned 01/08/2022

Torben Carlsen

director · Resigned 17/04/2026

Andrew Meek

secretary · Resigned 19/05/2026

Persons with Significant Control

Dfds A/S

75–100% shares
75–100% votes
Appoint directors

Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen

Notified 07/02/2017

Change History

officer appointedWORRALL, Jonathan Stephen
2026-07-23
officer appointedBOESEN, Karen Dyrskjot
2026-07-23
officer appointedBYRNE, Andrew Geoffrey
2026-07-23
officer appointedGIRARDIN, Mathieu
2026-07-23
officer appointedLOWDEN, Jonathan
2026-07-23
statusactive
2026-07-23

Active

typeplc
2026-07-23

Public Limited Company

address line1Nordic House Western Access Road
2026-07-23

NORDIC HOUSE WESTERN ACCESS ROAD

post townImmingham
2026-07-23

IMMINGHAM