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Companies/01554521

Dfds Seaways PLC

Operation of warehousing and storage facilities for water transport activities · Immingham

ActiveUnited KingdomIncorporated 1981Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dfds A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-07 · No cessation recorded

Source record 4054600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
JW
Jonathan Stephen WorrallCurrent secretary
Appointed 2026-05-19
KB
Karen Dyrskjot BoesenCurrent director
Appointed 2026-04-17
+1 other
JL
Jonathan LowdenCurrent director
Appointed 2023-01-18 · 3 yrs · Director Of Operations
AB
Andrew ByrneCurrent director
Appointed 2018-01-08 · 8 yrs · Director
+1 other
Show 25 historical appointments
MG
Mathieu GirardinResigned director
Resigned 2023-01-18 · 3 yrs · Evp & Head Of Ferry Division
AM
Andrew MeekResigned secretary
Resigned 2022-01-19 · 4 yrs
KB
Karen BirdResigned secretary
Resigned 2020-01-31 · 1 yr
TC
Torben CarlsenResigned director
Resigned 2019-04-30 · 6 yrs · Director
IP
Ian PenistoneResigned director
Resigned 2010-03-23 · Company Director
EW
Elizabeth WeldonResigned director
Resigned 2010-03-23 · Company Director
PJ
Per JensenResigned directorResigned secretary
Resigned 2009-03-26 · 1 yr · Company Secretary
PP
Peder PedersenResigned director
Resigned 2009-03-20 · 13 yrs · Company Director
NS
Niels SmedegaardResigned director
Resigned 2007-02-19 · 12 yrs · Managing Director
RP
Richard PotterResigned director
Resigned 2006-10-03 · 11 yrs · Company Director
JP
John PhillipsResigned director
Resigned 2004-01-02 · 3 yrs · Company Director
JN
Jens NielsenResigned director
Resigned 2004-01-02 · 10 yrs · Director
OF
Oddbjorn FastessonResigned director
Resigned 1999-04-15 · 1 yr · Company Director
TB
Thorleif BlokResigned director
Resigned 1998-06-01 · 2 yrs · Company Director
CM
Christian MerrildResigned director
Resigned 1996-01-01 · 13 yrs · Co Director
NB
Niels BachResigned director
Resigned 1996-01-01 · 2 yrs · Co Director
BT
Bo ThorbjornssonResigned director
Resigned 1996-01-01 · 5 yrs · Company Director
EP
Ebbe PedersenResigned director
Resigned 1992-02-14 · 15 yrs · Company Director
DC
Declan ConnollyResigned directorResigned secretary
Resigned 1992-02-14 · 6 yrs · Company Director
JC
John CrummieResigned director
Resigned 1992-02-14 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active