Dfds Pension Limited
Pension funding · Immingham
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDfds A/SCorporate
Significant influence or control
Notified 2018-01-01 · No cessation recorded
Source record 192557932Show 1 ceased record
Dfds Logistics LimitedCorporate
Significant influence or control
Notified 2017-02-07 · Ceased 2018-03-02
Source record 181155300People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJW
Jonathan Stephen WorrallCurrent secretary
Appointed 2026-06-01
Show 22 historical appointments
AM
Andrew MeekResigned secretary
Resigned 2020-12-03 · 5 yrs
PJ
Per JensenResigned secretary
Resigned 2015-01-01 · 5 yrs
GF
Graham FitzgeraldResigned secretary
Resigned 2012-10-01 · 2 yrs
SM
Stephen MacaulayResigned director
Resigned 2012-04-02 · 10 yrs · General Manager
NS
Niels SmedergaardResigned director
Resigned 2010-08-12 · 8 yrs · Chief Executive Officer
TC
Torben CarlsenResigned director
Resigned 2010-08-12 · 15 yrs · Chief Finance Officer
LO
Lars OlsenResigned director
Resigned 2006-02-14 · 4 yrs · Chief Financial Officer
TW
Thomas WoldbyeResigned director
Resigned 2003-12-15 · 6 yrs · Managing Director
JA
Jan Al ErhayemResigned director
Resigned 2002-02-18 · 3 yrs · Dep Man Director
DB
Diederick BlomResigned director
Resigned 1997-11-18 · 4 yrs · Director
JS
Jorgen SorensenResigned director
Resigned 1997-08-07 · 3 yrs · Finance Director
DS
Derek SloanResigned director
Resigned 1997-02-13 · 6 yrs · Managing Director
FA
Flemming AndersenResigned director
Resigned 1996-02-03 · 1 yr · Finance Director
IH
Irving HultengrenResigned director
Resigned 1993-12-16 · 2 yrs · Finance Dir
DS
David SpencerResigned secretary
Resigned 1992-08-04 · 20 yrs · Finance Manager
WT
William TrokResigned director
Resigned 1992-05-13 · 1 yr · President
BH
Bent HansenResigned director
Resigned 1992-04-20 · 4 yrs · Executive Vice President
FJ
Flemming JacobsResigned director
Resigned 1992-04-20 · 1 yr · Managing Director
IK
Ib KruseResigned director
Resigned 1992-04-20 · 1 yr · Shipowner
CB
Clark BrownResigned director
Resigned 1992-04-20 · Transportation Executive
EG
Edward GreenResigned director
Resigned 1992-04-20 · 30 yrs · General Manager
PT
Patricia ThorntonResigned secretary
Resigned 1992-04-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active