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Companies/00995079

Dfds Seaways Newcastle Limited

Sea and coastal passenger water transport · Immingham

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dfds Seaways (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112022815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
JW
Jonathan Stephen WorrallCurrent secretaryCurrent director
Appointed 2026-07-31
+1 other
GH
Gauvain Florian Hadrien HaulotCurrent director
Appointed 2026-07-31
+1 other
Show 37 historical appointments
FH
Filip Werne HermannResigned director
Resigned 2025-12-12
AM
Andrew MeekResigned secretary
Resigned 2020-01-31 · 6 yrs
TC
Torben CarlsenResigned director
Resigned 2019-04-30 · 6 yrs · Director
PA
Peter AkermanResigned director
Resigned 2018-02-19 · 7 yrs · Company Director
KM
Kasper MoosResigned director
Resigned 2017-05-17 · Director
MF
Max FosterResigned director
Resigned 2013-01-31 · 4 yrs · Company Director
IP
Ian PenistoneResigned director
Resigned 2010-03-23 · Company Director
EW
Elizabeth WeldonResigned director
Resigned 2010-03-23 · Company Director
PJ
Per JensenResigned directorResigned secretary
Resigned 2010-03-23 · Company Secretary
RP
Richard PotterResigned director
Resigned 2009-03-26 · Company Director
JN
Jens NielsenResigned director
Resigned 2009-03-26 · 5 yrs · Director
CJ
Carsten JensenResigned director
Resigned 2008-01-02 · 8 yrs · Director
NS
Niels SmedegaardResigned director
Resigned 2007-02-19 · 12 yrs · Managing Director
SJ
Soren JespersenResigned director
Resigned 2004-06-01 · 3 yrs · Company Director
TJ
Thor JohannesenResigned director
Resigned 2002-02-06 · 2 yrs · Managing Director
SO
Sven OlsenResigned director
Resigned 2002-02-06 · 1 yr · Company Director
AC
Alexander CowieResigned secretary
Resigned 2002-02-06 · 2 yrs
JP
John PescottResigned director
Resigned 2002-01-01 · 3 yrs · Agency Director
EP
Ebbe PedersenResigned director
Resigned 2002-01-01 · 5 yrs · Company Director
JC
John CrummieResigned secretaryResigned director
Resigned 2001-12-10
ME
Matthew EastlakeResigned director
Resigned 2001-11-30 · 3 yrs · Sales And Marketing Director
CT
Christopher ThorneloeResigned secretary
Resigned 2000-11-20 · 1 yr
AW
Alistair WildeResigned secretary
Resigned 2000-03-31
OF
Ole FrieResigned director
Resigned 1995-01-11 · Company Director
CM
Christian MerrildResigned director
Resigned 1995-01-11 · Company Director
BT
Bo ThorbjornssonResigned director
Resigned 1995-01-11 · 6 yrs · Company Director
NB
Niels BachResigned director
Resigned 1993-02-14 · 2 yrs · Company Director
JD
James DavisResigned director
Resigned 1993-02-14 · 2 yrs · Company Director
DC
Declan ConnollyResigned directorResigned secretary
Resigned 1993-02-14 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active