DFDS SEAWAYS NEWCASTLE LIMITED
DFDS SEAWAYS NEWCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00995079, and its current status with Companies House is active. The company was incorporated on 23 November 1970 and lists its registered address as IMMINGHAM, United Kingdom. 1 shareholder is on record for DFDS SEAWAYS NEWCASTLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for DFDS SEAWAYS NEWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DFDS SEAWAYS (HOLDING) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFDS SEAWAYS (HOLDING) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DFDS SEAWAYS NEWCASTLE LIMITED are current appointments, filed with Companies House. Torben Carlsen (appointed 2019-04-30) and Gauvain Haulot (appointed 2026-07-31) both serve as Director; Jonathan Worrall (appointed 2026-07-31) serves as Company Secretary. The remaining 2 records shown (Filip Hermann and Andrew Meek) are former appointments that have since been resigned.
The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DFDS SEAWAYS NEWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DFDS SEAWAYS NEWCASTLE LIMITED sits 4 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark. The full chain up to Lauritzen Fonden is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DFDS SEAWAYS NEWCASTLE LIMITED's own shareholder record.
Lauritzen Fonden
Denmark
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Frequently Asked Questions
Who owns DFDS SEAWAYS NEWCASTLE LIMITED?
One shareholder is currently on record for DFDS SEAWAYS NEWCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFDS SEAWAYS (HOLDING) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DFDS SEAWAYS NEWCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DFDS SEAWAYS NEWCASTLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DFDS SEAWAYS NEWCASTLE LIMITED have on record?
1 shareholder is shown on record for DFDS SEAWAYS NEWCASTLE LIMITED.
What is DFDS SEAWAYS NEWCASTLE LIMITED's company registration number?
DFDS SEAWAYS NEWCASTLE LIMITED's registration number is 00995079, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DFDS SEAWAYS NEWCASTLE LIMITED still an active company?
DFDS SEAWAYS NEWCASTLE LIMITED's status on Companies House is listed as active.
When was DFDS SEAWAYS NEWCASTLE LIMITED incorporated?
DFDS SEAWAYS NEWCASTLE LIMITED was incorporated on 23 November 1970, according to Companies House.
What is DFDS SEAWAYS NEWCASTLE LIMITED's registered address?
The registered address on file for DFDS SEAWAYS NEWCASTLE LIMITED is IMMINGHAM, United Kingdom.
What legal structure is DFDS SEAWAYS NEWCASTLE LIMITED registered as?
DFDS SEAWAYS NEWCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DFDS SEAWAYS NEWCASTLE LIMITED?
Three of the 5 officer records shown for DFDS SEAWAYS NEWCASTLE LIMITED are current appointments, filed with Companies House. Torben Carlsen (appointed 2019-04-30) and Gauvain Haulot (appointed 2026-07-31) both serve as Director; Jonathan Worrall (appointed 2026-07-31) serves as Company Secretary. The remaining 2 records shown (Filip Hermann and Andrew Meek) are former appointments that have since been resigned. Management authority at DFDS SEAWAYS NEWCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DFDS SEAWAYS NEWCASTLE LIMITED have a parent company or subsidiaries?
DFDS SEAWAYS NEWCASTLE LIMITED sits 4 levels below its ultimate parent, Lauritzen Fonden, registered in Denmark.
Can Zavia monitor changes to DFDS SEAWAYS NEWCASTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DFDS SEAWAYS NEWCASTLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DFDS SEAWAYS NEWCASTLE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DFDS SEAWAYS NEWCASTLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.