DFDS Seaways PLC

Active01554521 Public limited company
Incorporated
2 April 1981 (45 years)
Previously known as
DFDS Tor Line PLC (until 31 August 2010)
DFDS PLC (until 8 December 2003)
Scandinavian Seaways Limited (until 2 January 1996)
Earlier: Scandinavia Seaways Limited, Longship Holidays Limited, Scandinavian Seaways Limited
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Service activities incidental to water transportation (52220)
Activities of head offices (70100)
Directors
Hans Helmuth Von Lüttichau
Jonathan Lowden
Owned by
DFDS A/s
Accounts type
Full
Region
Yorkshire
Address
Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Von Lüttichau, Hans Helmuth
Director · Appointed 21 September 2026
Danish
Born August 1990 (36)
Worrall, Jonathan Stephen
Secretary · Appointed 19 May 2026
Director · Appointed 17 April 2026
Danish
Born March 1971 (55)
Lowden, Jonathan
Director · Appointed 18 January 2023
British
Born August 1975 (51)
Byrne, Andrew Geoffrey
Director · Appointed 8 January 2018
British
Born February 1973 (53)
Officer history (27 former)
21 September 2026
Appointed Von Lüttichau, Hans Helmuth as Director
14 August 2026
Resigned Girardin, Mathieu as Director
19 May 2026
Appointed Worrall, Jonathan Stephen as Secretary
19 May 2026
Resigned Meek, Andrew as Secretary
17 April 2026
Resigned Carlsen, Torben as Director
17 April 2026
Appointed Boesen, Karen Dyrskjot as Director
18 January 2023
Appointed Lowden, Jonathan as Director
18 January 2023
Appointed Girardin, Mathieu as Director
1 August 2022
Resigned Pedersen, Peder Gellert as Director
19 January 2022
Appointed Meek, Andrew as Secretary
19 January 2022
Resigned Bird, Karen as Secretary
31 January 2020
Resigned Jensen, Per Lund as Secretary
31 January 2020
Appointed Bird, Karen as Secretary
30 April 2019
Appointed Carlsen, Torben as Director
30 April 2019
Resigned Smedegaard, Niels as Director
8 January 2018
Resigned Potter, Richard Sean as Director
8 January 2018
Appointed Byrne, Andrew Geoffrey as Director
31 May 2014
Resigned Nielsen, Jens Skibsted as Director
13 May 2010
Resigned Penistone, Ian Frank as Director
13 May 2010
Resigned Jensen, Per Lund as Director
13 May 2010
Resigned Weldon, Elizabeth as Director
23 March 2010
Appointed Weldon, Elizabeth as Director
23 March 2010
Appointed Penistone, Ian Frank as Director
15 May 2009
Resigned Weldon, Elizabeth as Director
15 May 2009
Resigned Penistone, Ian Frank as Director
26 March 2009
Appointed Weldon, Elizabeth as Director
26 March 2009
Appointed Jensen, Per Lund as Director
26 March 2009
Appointed Penistone, Ian Frank as Director
20 March 2009
Appointed Pedersen, Peder Gellert as Director
20 March 2009
Resigned Merrild, Christian as Director
27 June 2008
Resigned Jensen, Per Lund as Director
31 March 2008
Appointed Jensen, Per Lund as Director
19 February 2007
Resigned Frie, Ole as Director
19 February 2007
Resigned Phillips, John Arthur as Director
19 February 2007
Resigned Pedersen, Ebbe Soren Kohler as Director
19 February 2007
Appointed Smedegaard, Niels as Director
3 October 2006
Appointed Potter, Richard Sean as Director
2 January 2004
Appointed Nielsen, Jens Skibsted as Director
2 January 2004
Appointed Phillips, John Arthur as Director
30 November 2001
Resigned Thorbjornsson, Bo Lennart as Director
10 October 2000
Appointed Frie, Ole as Director
10 October 2000
Resigned Blok, Thorleif as Director
2 May 2000
Resigned Fastesson, Oddbjorn as Director
30 December 1999
Resigned Frie, Ole as Director
15 April 1999
Appointed Fastesson, Oddbjorn as Director
28 January 1999
Resigned Connolly, Declan Sean as Director
1 June 1998
Resigned Bach, Niels as Director
1 June 1998
Appointed Blok, Thorleif as Director
12 February 1998
Appointed Jensen, Per Lund as Secretary
12 February 1998
Resigned Connolly, Declan Sean as Secretary
1 January 1996
Appointed Frie, Ole as Director
1 January 1996
Appointed Thorbjornsson, Bo Lennart as Director
1 January 1996
Appointed Bach, Niels as Director
1 January 1996
Appointed Merrild, Christian as Director
1 January 1996
Resigned Crummie, John Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DFDS A/s
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares

Holdings 1

Companies where DFDS Seaways PLC is registered as a person with significant control

Active

Filings 241

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
21 September 2026Director's details changed
17 September 2026Change of details for a person with significant control
26 August 2026Termination of appointment of a director
11 July 2026Full accounts31 December 2025
Show all 241 filings

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