Dfds Seaways (Holdings) Limited
Company 04217425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Filip Werne Hermann Director · appointed 2025
- Andrew James Meek Director · appointed 2020
Directors past 6 years
- Andrew James Meek Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Filip Werne Hermann Director · appointed 2025
- Andrew James Meek Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dfds Seaways Newcastle Limited 1 shared director
- Dfds Logistics Grimsby Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04217425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2001 |
| Address | NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dfds A/S
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dfds Seaways Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Filip Werne Hermann Director · appointed 2025
- Andrew Meek Secretary · appointed 2020
- Andrew James Meek Director · appointed 2020
Show 10 former officers
- Kasper Moos Director · appointed 2017 · resigned 2024
- Max Foster Director · appointed 2016 · resigned 2017
- Carsten Grone Jensen Director · appointed 2008 · resigned 2016
- Soren Jespersen Director · appointed 2004 · resigned 2008
- Per Lund Jensen Director · appointed 2004 · resigned 2020
- Cowie, Alexander Hendry, Stuart Secretary · appointed 2002 · resigned 2004
- Matthew Edward Eastlake Director · appointed 2001 · resigned 2005
- Christopher John Thorneloe Secretary · appointed 2001 · resigned 2001
- John Patrick Crummie Secretary · appointed 2001 · resigned 2013
- Ebbe Soren Kohler Pedersen Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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