DFDS SEAWAYS NEWCASTLE LIMITED - IMMINGHAM


Company Profile Company Filings

Overview

DFDS SEAWAYS NEWCASTLE LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
DFDS SEAWAYS NEWCASTLE LIMITED was incorporated 53 years ago on 23/11/1970 and has the registered number: 00995079. The accounts status is FULL and accounts are next due on 31/03/2024.

DFDS SEAWAYS NEWCASTLE LIMITED - IMMINGHAM

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

NORDIC HOUSE WESTERN ACCESS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2LZ

This Company Originates in : United Kingdom
Previous trading names include:
DFDS SEAWAYS LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORBEN CARLSEN Mar 1965 Danish Director 2019-04-30 CURRENT
MR ANDREW MEEK Secretary 2020-01-31 CURRENT
MR PETER GORDON AKERMAN Apr 1974 British Director 2018-02-19 CURRENT
ALISTAIR PETER WILDE Apr 1948 Secretary 2000-03-31 UNTIL 2000-11-20 RESIGNED
JOHN MCGREGOR PESCOTT Feb 1945 British Director 2002-01-01 UNTIL 2005-02-28 RESIGNED
IAN FRANK PENISTONE Sep 1955 English Director 2010-03-23 UNTIL 2010-05-13 RESIGNED
BO LENNART THORBJORNSSON Nov 1947 Swedish Director 1995-01-11 UNTIL 2001-11-30 RESIGNED
EBBE SOREN KOHLER PEDERSEN Dec 1943 Danish Director 2002-01-01 UNTIL 2007-02-19 RESIGNED
SVEN PIHL OLSEN Aug 1954 Danish Director 2002-02-06 UNTIL 2003-10-31 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2009-03-26 UNTIL 2014-05-31 RESIGNED
MR KASPER MOOS Mar 1976 Danish Director 2017-05-17 UNTIL 2018-02-20 RESIGNED
EBBE SOREN KOHLER PEDERSEN Dec 1943 Danish Director RESIGNED
RICHARD SEAN POTTER Jun 1965 British Director 2009-03-26 UNTIL 2009-05-15 RESIGNED
CHRISTOPHER JOHN THORNELOE Secretary 2000-11-20 UNTIL 2001-12-10 RESIGNED
PER LUND JENSEN Sep 1956 Danish Secretary 1998-02-12 UNTIL 2000-03-31 RESIGNED
PER LUND JENSEN Sep 1956 Danish Secretary 2004-04-27 UNTIL 2020-01-31 RESIGNED
MR JOHN PATRICK CRUMMIE Nov 1954 British Secretary 2001-12-10 UNTIL 2002-02-06 RESIGNED
ALEXANDER HENDRY STUART COWIE Dec 1964 Secretary 2002-02-06 UNTIL 2004-04-27 RESIGNED
MR DECLAN SEAN CONNOLLY Apr 1956 Irish Secretary RESIGNED
ELIZABETH WELDON Feb 1952 English Director 2009-03-26 UNTIL 2009-05-15 RESIGNED
MR DECLAN SEAN CONNOLLY Apr 1956 Irish Director RESIGNED
MR NIELS SMEDEGAARD Jun 1962 Danish Director 2007-02-19 UNTIL 2019-04-30 RESIGNED
THOR JOHANNESEN Apr 1942 Norwegian Director 2002-02-06 UNTIL 2004-06-01 RESIGNED
ELIZABETH WELDON Feb 1952 English Director 2010-03-23 UNTIL 2010-05-13 RESIGNED
CHRISTIAN MERRILD Oct 1954 Danish Director 1995-01-11 UNTIL 1996-01-01 RESIGNED
PER LUND JENSEN Sep 1956 Danish Director 2010-03-23 UNTIL 2010-05-13 RESIGNED
SOREN JESPERSEN Sep 1957 Danish Director 2004-06-01 UNTIL 2008-01-02 RESIGNED
PER LUND JENSEN Sep 1956 Danish Director 2008-03-31 UNTIL 2008-06-27 RESIGNED
PER LUND JENSEN Sep 1956 Danish Director 2009-03-26 UNTIL 2009-05-15 RESIGNED
NIELS BACH Sep 1932 Danish Director RESIGNED
CARSTEN GRONE JENSEN Mar 1964 Dutch Director 2008-01-02 UNTIL 2016-06-30 RESIGNED
OLE FRIE Mar 1944 Danish Director 1995-01-11 UNTIL 1996-01-01 RESIGNED
MAX FOSTER Jul 1977 German Director 2013-01-31 UNTIL 2017-09-13 RESIGNED
MATTHEW EDWARD EASTLAKE Jun 1964 British Director 2001-11-30 UNTIL 2005-11-23 RESIGNED
MR JAMES GRESHAM DAVIS Jul 1928 British Director RESIGNED
MR JOHN PATRICK CRUMMIE Nov 1954 British Director 1996-01-01 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dfds Seaways (Holdings) Limited 2016-04-06 Immingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDINAVIAN SEAWAYS LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
DFDS SEAWAYS FERRIES LIMITED IMMINGHAM Dissolved... FULL 74990 - Non-trading company
DFDS TRANSPORT (SEA) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS NORDIC TERMINAL LIMITED IMMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DFDS TRANSPORT (AIR) LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS SEAWAYS PLC IMMINGHAM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
CADCENTRE PENSION TRUSTEE LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
DFDS AUTOLOGISTICS LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS TOR LINE LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
DSV AIR & SEA LIMITED HARWICH Active FULL 52290 - Other transportation support activities
DFDS SEAWAYS IRISH SEA HOLDING LTD IMMINGHAM Dissolved... SMALL 74990 - Non-trading company
3D WEALTH PARTNERS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONNOLLY ELECTRICAL LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CONNOLLY PROPERTY SERVICES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EURO RESOURCING SOLUTIONS LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CONNOLLY PARTNERS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSEAS SHIPSTORES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HUISMAN INTERNATIONAL (UK) LIMITED IMMINGHAM ENGLAND Active SMALL 52290 - Other transportation support activities
DRURY ENGINEERING SERVICES LIMITED IMMINGHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
P.K. CONSTRUCTION (LINCS) LIMITED IMMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HUISMAN LIMITED IMMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
LUCID IDEAS LTD IMMINGHAM Active MICRO ENTITY 62012 - Business and domestic software development
HSF FRESH LOGISTICS LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HSF NEWCO LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DFDS GROUP UK PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DFDS LOGISTICS PENSION TRUSTEE LIMITED IMMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company