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Dfds Tor Line Limited

02927602

activeactive proposal to strike off
ltd
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 10/05/1994

Previously known as

Dfds Limited · until 03/12/2019
Dfds Tor Line Limited · until 08/12/2003
Dfds Tor Agencies Limited · until 04/11/1999
Nordic Terminal Limited · until 27/04/1999
Humberside Terminals Limited · until 22/02/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

99999
Dormant company

Officers

Ole Faerge

director · Since 20/03/2009

COMPANY DIRECTOR

DANISH · Age 61

Also on 7 other boards

Mr Andrew Geoffrey Byrne

director · Since 30/04/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Karen Bird

secretary · Since 30/04/2020

Ole Faerge

director · Since 20/03/2009

Danish · Age 61

Karen Bird

secretary · Since 30/04/2020

Andrew Geoffrey Byrne

director · Since 30/04/2020

British · England · Age 53

Former

London Law Services Limited

corporate nominee director · Resigned 10/05/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/05/1994

Anne Marie Hertz

director · Resigned 01/07/1997

Declan Sean Connolly

secretary · Resigned 08/12/1997

Gary Maurice Ridsdale

secretary · Resigned 12/12/1997

Declan Sean Connolly

secretary · Resigned 12/02/1998

Niels Bach

director · Resigned 01/06/1998

Thorleif Blok

director · Resigned 15/04/1999

Ole Frie

director · Resigned 05/11/1999

Mai Vedel

director · Resigned 05/11/1999

Christian Merrild

director · Resigned 05/11/1999

Olof Oddbjorn Fastesson

director · Resigned 02/05/2000

Bengt Meyer

director · Resigned 02/05/2000

Eric Sven Gunnar Nilsson

director · Resigned 01/12/2000

Christopher Graham Horwood

director · Resigned 01/10/2003

Leif Brammer

director · Resigned 01/10/2003

Ebbe Soren Kohler Pedersen

director · Resigned 19/02/2007

Ole Frie

director · Resigned 19/02/2007

John Arthur Phillips

director · Resigned 19/02/2007

Christian Merrild

director · Resigned 20/03/2009

Jens Skibsted Nielsen

director · Resigned 23/03/2011

Per Lund Jensen

secretary · Resigned 30/04/2020

Per Lund Jensen

director · Resigned 30/04/2020

Richard Sean Potter

director · Resigned 10/02/2026

Persons with Significant Control

Dfds Seaways Plc

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

Nordic House, Immingham Dock, Immingham, DN40 2LZ

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Nordic House Western Access Road
2026-07-23

NORDIC HOUSE WESTERN ACCESS ROAD

post townImmingham
2026-07-23

IMMINGHAM

officer appointedBIRD, Karen
2026-07-23
officer appointedBYRNE, Andrew Geoffrey
2026-07-23
officer appointedFAERGE, Ole
2026-07-23