DFDS SEAWAYS PLC

Overview

Company Name	DFDS SEAWAYS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01554521
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DFDS SEAWAYS PLC?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Activities of head offices (70100) / Professional, scientific and technical activities

Where is DFDS SEAWAYS PLC located?

Registered Office Address	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc
Undeliverable Registered Office Address	No

What were the previous names of DFDS SEAWAYS PLC?

Previous Company Names
Company Name	From	Until
DFDS TOR LINE PLC	Dec 08, 2003	Dec 08, 2003
DFDS PLC	Jan 02, 1996	Jan 02, 1996
SCANDINAVIAN SEAWAYS LIMITED	Nov 16, 1989	Nov 16, 1989
SCANDINAVIA SEAWAYS LIMITED	Oct 26, 1989	Oct 26, 1989
LONGSHIP HOLIDAYS LIMITED	Mar 09, 1984	Mar 09, 1984
SCANDINAVIAN SEAWAYS LIMITED	Apr 02, 1981	Apr 02, 1981

What are the latest accounts for DFDS SEAWAYS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DFDS SEAWAYS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for DFDS SEAWAYS PLC?

Filings

Date

Description

Document

Type

Jan 09, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 24, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 45,250,000

3 pages

SH01

Jul 08, 2025

Full accounts made up to Dec 31, 2024

39 pages

Feb 19, 2025

Confirmation statement made on Feb 14, 2025 with no updates

3 pages

CS01

Jul 08, 2024

Full accounts made up to Dec 31, 2023

38 pages

Feb 14, 2024

Confirmation statement made on Feb 14, 2024 with no updates

3 pages

CS01

Jul 13, 2023

Full accounts made up to Dec 31, 2022

36 pages

May 05, 2023

Director's details changed for Mr Jonathan Lowden on May 01, 2023

2 pages

CH01

Feb 14, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Jan 19, 2023

Appointment of Mr Mathieu Girardin as a director on Jan 18, 2023

2 pages

AP01

Jan 19, 2023

Appointment of Mr Jonathan Lowden as a director on Jan 18, 2023

2 pages

AP01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

33 pages

Sep 21, 2022

Termination of appointment of Peder Gellert Pedersen as a director on Aug 01, 2022

1 pages

TM01

Jun 30, 2022

Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

1 pages

AA01

Feb 14, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Appointment of Mr Andrew Meek as a secretary on Jan 19, 2022

2 pages

AP03

Jan 20, 2022

Termination of appointment of Karen Bird as a secretary on Jan 19, 2022

1 pages

TM02

Sep 14, 2021

Full accounts made up to Dec 31, 2020

34 pages

Feb 16, 2021

Confirmation statement made on Feb 14, 2021 with updates

4 pages

CS01

Jan 25, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 22, 2020

Statement of capital following an allotment of shares on Dec 21, 2020

Capital: GBP 40,250,000

3 pages

SH01

Oct 02, 2020

Full accounts made up to Dec 31, 2019

29 pages

May 29, 2020

Director's details changed for Mr Andrew Geoffrey Byrne on Sep 10, 2019

2 pages

CH01

Feb 14, 2020

Confirmation statement made on Feb 14, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Change of details for Dfds a/S as a person with significant control on Feb 14, 2020

2 pages

PSC05

View All Filings

Who are the officers of DFDS SEAWAYS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEEK, Andrew Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Jan 19, 2022		Secretary	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc				291628530001
BYRNE, Andrew Geoffrey Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Jan 08, 2018		Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	England	British	1973-2	241790070002
CARLSEN, Torben Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Apr 30, 2019		Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Denmark	Danish	1965-3	154029290001
GIRARDIN, Mathieu Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Jan 18, 2023		Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	France	French	1982-8	304447780001
LOWDEN, Jonathan Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Jan 18, 2023		Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	England	British	1975-8	304447650001
BIRD, Karen Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Jan 31, 2020	Jan 19, 2022	Secretary	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc				266745240001
CONNOLLY, Declan Sean 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex		Feb 12, 1998	Secretary	34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex		Irish		73651310001
JENSEN, Per Lund Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Feb 12, 1998	Jan 31, 2020	Secretary	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc		Danish		57144830002
BACH, Niels Slotsgade 4 Fredensborg 3480 FOREIGN Denmark	Jan 01, 1996	Jun 01, 1998	Director	Slotsgade 4 Fredensborg 3480 FOREIGN Denmark		Danish	1932-9	46134480002
BLOK, Thorleif Langeline Alle 3 FOREIGN Copenhagen Dk 2100 Denmark	Jun 01, 1998	Oct 10, 2000	Director	Langeline Alle 3 FOREIGN Copenhagen Dk 2100 Denmark		Danish	1943-9	78810870001
CONNOLLY, Declan Sean 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex		Jan 28, 1999	Director	34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex		Irish	1956-4	73651310001
CRUMMIE, John Patrick 148 Maldon Road CO3 3AY Colchester Essex		Jan 01, 1996	Director	148 Maldon Road CO3 3AY Colchester Essex		British	1954-11	12397050001
FASTESSON, Oddbjorn Askinms Hovslagarevag 12b Askin	Apr 15, 1999	May 02, 2000	Director	Askinms Hovslagarevag 12b Askin		Swedish	1940-5	64060510005
FRIE, Ole F C Hansensvej 4 4600 Koege Denmark	Oct 10, 2000	Feb 19, 2007	Director	F C Hansensvej 4 4600 Koege Denmark	Denmark	Danish	1944-3	35798800002
FRIE, Ole F C Hansensvej 4 4600 Koege Denmark	Jan 01, 1996	Dec 30, 1999	Director	F C Hansensvej 4 4600 Koege Denmark	Denmark	Danish	1944-3	35798800002
JENSEN, Per Lund 16 Swanholme Close LN6 3DE Lincoln Lincolnshire	Mar 26, 2009	May 13, 2010	Director	16 Swanholme Close LN6 3DE Lincoln Lincolnshire	England	Danish	1956-9	57144830002
JENSEN, Per Lund 16 Swanholme Close LN6 3DE Lincoln Lincolnshire	Mar 31, 2008	Jun 27, 2008	Director	16 Swanholme Close LN6 3DE Lincoln Lincolnshire	England	Danish	1956-9	57144830002
MERRILD, Christian Lysagervej 16 Charlottenlund 2920 Denmark	Jan 01, 1996	Mar 20, 2009	Director	Lysagervej 16 Charlottenlund 2920 Denmark		Danish	1954-10	64060220002
NIELSEN, Jens Skibsted 1st Floor Logstorgade 21, Copenhage 2100 Denmark	Jan 02, 2004	May 31, 2014	Director	1st Floor Logstorgade 21, Copenhage 2100 Denmark	United Kingdom	Danish	1961-6	98747190004
PEDERSEN, Ebbe Soren Kohler Flat 24 Dundee Court 73 Wapping High Street E1W 2YG London		Feb 19, 2007	Director	Flat 24 Dundee Court 73 Wapping High Street E1W 2YG London		Danish	1943-12	73887440002
PEDERSEN, Peder Gellert Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Mar 20, 2009	Aug 01, 2022	Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc		Danish	1958-12	138011600001
PENISTONE, Ian Frank Eastwood Avenue DN34 5BE Grimsby 6 North East Lincolnshire	Mar 23, 2010	May 13, 2010	Director	Eastwood Avenue DN34 5BE Grimsby 6 North East Lincolnshire	England	English	1955-9	137385590001
PENISTONE, Ian Frank Eastwood Avenue DN34 5BE Grimsby 6 North East Lincolnshire	Mar 26, 2009	May 15, 2009	Director	Eastwood Avenue DN34 5BE Grimsby 6 North East Lincolnshire	England	English	1955-9	137385590001
PHILLIPS, John Arthur 6 Spa Top LN7 6RB Caistor Lincolnshire	Jan 02, 2004	Feb 19, 2007	Director	6 Spa Top LN7 6RB Caistor Lincolnshire		British	1958-12	69595290001
POTTER, Richard Sean Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Oct 03, 2006	Jan 08, 2018	Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	United Kingdom	British	1965-6	159209350001
SMEDEGAARD, Niels Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Feb 19, 2007	Apr 30, 2019	Director	Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc	Denmark	Danish	1962-6	154028400001
THORBJORNSSON, Bo Lennart 1 Stenhugeervagen 79 302 40 Halmstad Sweden	Jan 01, 1996	Nov 30, 2001	Director	1 Stenhugeervagen 79 302 40 Halmstad Sweden		Swedish	1947-11	46068020001
WELDON, Elizabeth Manor House Convent Bigby Street DN20 4LZ Brigg 1 North East Lincolnshire England	Mar 23, 2010	May 13, 2010	Director	Manor House Convent Bigby Street DN20 4LZ Brigg 1 North East Lincolnshire England	England	English	1952-2	137385400001
WELDON, Elizabeth Bigby Street DN20 4LZ Brigg 1 Manor House Convent North East Lincolnshire	Mar 26, 2009	May 15, 2009	Director	Bigby Street DN20 4LZ Brigg 1 Manor House Convent North East Lincolnshire	England	English	1952-2	137385400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DFDS SEAWAYS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Dfds A/S

Feb 07, 2017

Sundkrogsgade 11

2100 Copenhagen

Sundkrogsgade 11

Denmark

Legal Form	Limited By Shares
Legal Authority	Relevant Danish Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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