DFDS SEAWAYS PLC

Company summary

Company number: 01554521
Status: ACTIVE
Incorporated / age: 2 April 198145 years
Registered office: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
Accounts due: 30 June 2027
Confirmation statement due: 12 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
Nature of business
Operation of warehousing and storage facilities for water transport activities
Service activities incidental to water transportation
Activities of head offices
Previous company names
DFDS TOR LINE PLC
DFDS PLC
SCANDINAVIAN SEAWAYS LIMITED
SCANDINAVIA SEAWAYS LIMITED
LONGSHIP HOLIDAYS LIMITED
SCANDINAVIAN SEAWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORRALL, Jonathan Stephen ACTIVE	Secretary	19 May 2026				Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
BOESEN, Karen Dyrskjot ACTIVE	Director	17 Apr 2026		Denmark	March 1971	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
BYRNE, Andrew Geoffrey ACTIVE	Director	08 Jan 2018		England	February 1973	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
LOWDEN, Jonathan ACTIVE	Director	18 Jan 2023		England	August 1975	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
BIRD, Karen RESIGNED	Secretary	31 Jan 2020	19 Jan 2022			Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
CONNOLLY, Declan Sean RESIGNED	Secretary		12 Feb 1998			34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ
JENSEN, Per Lund RESIGNED	Secretary	12 Feb 1998	31 Jan 2020			Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
MEEK, Andrew RESIGNED	Secretary	19 Jan 2022	19 May 2026			Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
BACH, Niels RESIGNED	Director	01 Jan 1996	01 Jun 1998		September 1932	Slotsgade 4, Fredensborg 3480, Denmark, FOREIGN
BLOK, Thorleif RESIGNED	Director	01 Jun 1998	10 Oct 2000		September 1943	Langeline Alle 3, Copenhagen, Dk 2100, FOREIGN, Denmark
CARLSEN, Torben RESIGNED	Director	30 Apr 2019	17 Apr 2026	Denmark	March 1965	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
CONNOLLY, Declan Sean RESIGNED	Director		28 Jan 1999		April 1956	34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ
CRUMMIE, John Patrick RESIGNED	Director		01 Jan 1996		November 1954	148 Maldon Road, Colchester, Essex, CO3 3AY
FASTESSON, Oddbjorn RESIGNED	Director	15 Apr 1999	02 May 2000		May 1940	Askinms Hovslagarevag 12b, Askin
FRIE, Ole RESIGNED	Director	10 Oct 2000	19 Feb 2007	Denmark	March 1944	F C Hansensvej 4, Koege, 4600, Denmark
FRIE, Ole RESIGNED	Director	01 Jan 1996	30 Dec 1999	Denmark	March 1944	F C Hansensvej 4, Koege, 4600, Denmark
GIRARDIN, Mathieu RESIGNED	Director	18 Jan 2023	14 Aug 2026	France	August 1982	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
JENSEN, Per Lund RESIGNED	Director	26 Mar 2009	13 May 2010	England	September 1956	16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE
JENSEN, Per Lund RESIGNED	Director	31 Mar 2008	27 Jun 2008	England	September 1956	16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE
MERRILD, Christian RESIGNED	Director	01 Jan 1996	20 Mar 2009		October 1954	Lysagervej 16, Charlottenlund, 2920, Denmark
NIELSEN, Jens Skibsted RESIGNED	Director	02 Jan 2004	31 May 2014	United Kingdom	June 1961	1st Floor, Logstorgade 21,, Copenhage, 2100, Denmark
PEDERSEN, Ebbe Soren Kohler RESIGNED	Director		19 Feb 2007		December 1943	Flat 24 Dundee Court, 73 Wapping High Street, London, E1W 2YG
PEDERSEN, Peder Gellert RESIGNED	Director	20 Mar 2009	01 Aug 2022		December 1958	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
PENISTONE, Ian Frank RESIGNED	Director	23 Mar 2010	13 May 2010	England	September 1955	6, Eastwood Avenue, Grimsby, North East Lincolnshire, DN34 5BE
PENISTONE, Ian Frank RESIGNED	Director	26 Mar 2009	15 May 2009	England	September 1955	6, Eastwood Avenue, Grimsby, North East Lincolnshire, DN34 5BE
PHILLIPS, John Arthur RESIGNED	Director	02 Jan 2004	19 Feb 2007		December 1958	6 Spa Top, Caistor, Lincolnshire, LN7 6RB
POTTER, Richard Sean RESIGNED	Director	03 Oct 2006	08 Jan 2018	United Kingdom	June 1965	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
SMEDEGAARD, Niels RESIGNED	Director	19 Feb 2007	30 Apr 2019	Denmark	June 1962	Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ
THORBJORNSSON, Bo Lennart RESIGNED	Director	01 Jan 1996	30 Nov 2001		November 1947	1 Stenhugeervagen 79, Halmstad, 302 40, Sweden
WELDON, Elizabeth RESIGNED	Director	23 Mar 2010	13 May 2010	England	February 1952	1, Manor House Convent, Bigby Street, Brigg, North East Lincolnshire, DN20 4LZ, England
WELDON, Elizabeth RESIGNED	Director	26 Mar 2009	15 May 2009	England	February 1952	1 Manor House Convent, Bigby Street, Brigg, North East Lincolnshire, DN20 4LZ

WORRALL, Jonathan Stephen ACTIVE
Role: Secretary
Appointed on: 19 May 2026
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

BOESEN, Karen Dyrskjot ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: Denmark
Date of birth: March 1971
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

BYRNE, Andrew Geoffrey ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: February 1973
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

LOWDEN, Jonathan ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: August 1975
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

BIRD, Karen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2020
Resigned on: 19 Jan 2022
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

CONNOLLY, Declan Sean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1998
Address: 34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ

JENSEN, Per Lund RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 31 Jan 2020
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

MEEK, Andrew RESIGNED
Role: Secretary
Appointed on: 19 Jan 2022
Resigned on: 19 May 2026
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

BACH, Niels RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 1998
Date of birth: September 1932
Address: Slotsgade 4, Fredensborg 3480, Denmark, FOREIGN

BLOK, Thorleif RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 10 Oct 2000
Date of birth: September 1943
Address: Langeline Alle 3, Copenhagen, Dk 2100, FOREIGN, Denmark

CARLSEN, Torben RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 17 Apr 2026
Country of Residence: Denmark
Date of birth: March 1965
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

CONNOLLY, Declan Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1999
Date of birth: April 1956
Address: 34 Oxley Parker Drive, Mile End, Colchester, Essex, CO4 5XQ

CRUMMIE, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: November 1954
Address: 148 Maldon Road, Colchester, Essex, CO3 3AY

FASTESSON, Oddbjorn RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 02 May 2000
Date of birth: May 1940
Address: Askinms Hovslagarevag 12b, Askin

FRIE, Ole RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 19 Feb 2007
Country of Residence: Denmark
Date of birth: March 1944
Address: F C Hansensvej 4, Koege, 4600, Denmark

FRIE, Ole RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 1999
Country of Residence: Denmark
Date of birth: March 1944
Address: F C Hansensvej 4, Koege, 4600, Denmark

GIRARDIN, Mathieu RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 14 Aug 2026
Country of Residence: France
Date of birth: August 1982
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

JENSEN, Per Lund RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: September 1956
Address: 16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE

JENSEN, Per Lund RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: September 1956
Address: 16 Swanholme Close, Lincoln, Lincolnshire, LN6 3DE

MERRILD, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Mar 2009
Date of birth: October 1954
Address: Lysagervej 16, Charlottenlund, 2920, Denmark

NIELSEN, Jens Skibsted RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1st Floor, Logstorgade 21,, Copenhage, 2100, Denmark

PEDERSEN, Ebbe Soren Kohler RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2007
Date of birth: December 1943
Address: Flat 24 Dundee Court, 73 Wapping High Street, London, E1W 2YG

PEDERSEN, Peder Gellert RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 01 Aug 2022
Date of birth: December 1958
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

PENISTONE, Ian Frank RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: September 1955
Address: 6, Eastwood Avenue, Grimsby, North East Lincolnshire, DN34 5BE

PENISTONE, Ian Frank RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: September 1955
Address: 6, Eastwood Avenue, Grimsby, North East Lincolnshire, DN34 5BE

PHILLIPS, John Arthur RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 19 Feb 2007
Date of birth: December 1958
Address: 6 Spa Top, Caistor, Lincolnshire, LN7 6RB

POTTER, Richard Sean RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

SMEDEGAARD, Niels RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 30 Apr 2019
Country of Residence: Denmark
Date of birth: June 1962
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc, DN40 2LZ

THORBJORNSSON, Bo Lennart RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Nov 2001
Date of birth: November 1947
Address: 1 Stenhugeervagen 79, Halmstad, 302 40, Sweden

WELDON, Elizabeth RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: February 1952
Address: 1, Manor House Convent, Bigby Street, Brigg, North East Lincolnshire, DN20 4LZ, England

WELDON, Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: February 1952
Address: 1 Manor House Convent, Bigby Street, Brigg, North East Lincolnshire, DN20 4LZ

Filing history

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