P&O Ferries Limited

00237626

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP

Incorporated 02/03/1929

Previously known as

P&O Stena Line Limited · until 15/10/2002

P&O European Ferries (Dover) Limited · until 10/03/1998

Townsend Car Ferries Limited · until 22/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mrs Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Mr Tushar Patel

director · Since 28/08/2025

CTO

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr Kasper Moos

director · Since 20/10/2025

CEO

DANISH · DENMARK · Age 50

Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Tushar Patel

director · Since 28/08/2025

British · England · Age 54

Kasper Moos

director · Since 20/10/2025

Danish · Denmark · Age 50

Former

Charles Howard Cunningham

secretary · Resigned 01/04/1992

Ian Frederick George Beard

director · Resigned 28/02/1994

David William Kelham

director · Resigned 21/01/1997

Graham Lacey

director · Resigned 30/06/1997

Graeme Dermott Stuart Dunlop

director · Resigned 09/03/1998

Charles Howard Cunningham

director · Resigned 09/03/1998

Michael Chaston

director · Resigned 09/03/1998

Richard Michael Gradon

director · Resigned 09/03/1998

John Graham Langford

secretary · Resigned 11/01/2004

John Robert Govett

director · Resigned 31/10/2004

Sandra Scott

secretary · Resigned 11/11/2004

Brian Jack Cork

director · Resigned 28/02/2005

Patrick John Hollis

director · Resigned 22/04/2005

Robert Michael Hardy

director · Resigned 20/05/2005

Anthony David Marsh

director · Resigned 30/06/2005

Hugh Edwards

director · Resigned 12/12/2005

Clive Andrew Mowatt

director · Resigned 30/03/2007

Christopher John Laming

director · Resigned 30/03/2007

Robald Frans Marie Daelman

director · Resigned 30/03/2007

Yuvraj Narayan

director · Resigned 30/03/2007

Jamal Majed Khalfan Bin Theniyeh

director · Resigned 30/03/2007

Clive Andrew Mowatt

director · Resigned 31/03/2009

Terence Charles Cairns

director · Resigned 01/07/2009

Tina Mary Oakley

director · Resigned 24/09/2010

Michael Charles O'Dwyer

director · Resigned 30/11/2010

Christopher John Laming

director · Resigned 11/04/2011

Ronald Frans Marie Daelman

director · Resigned 11/04/2011

Simon Richard Johnson

director · Resigned 11/04/2011

Helen Deeble

director · Resigned 31/12/2017

Susan Mary Mackenzie

director · Resigned 09/05/2018

John Phillip Garner

director · Resigned 14/01/2019

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Lesley Anne Cotton

director · Resigned 31/01/2020

Janette Susan Bell

director · Resigned 31/01/2020

Bastiaan Belder

director · Resigned 29/05/2020

Ellice Dugard

secretary · Resigned 01/11/2020

Wim Albert Blomme

director · Resigned 01/09/2021

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 31/03/2022

Stijn Pepijn Gheyle

director · Resigned 03/08/2022

Andre Odinius

director · Resigned 07/10/2022

Amelia Mitchell

secretary · Resigned 31/12/2024

Jesper Kristensen

director · Resigned 15/01/2025

Amelia Mitchell

director · Resigned 15/01/2025

Andrias Karason Justinussen

director · Resigned 04/04/2025

Prasad Narayan

director · Resigned 10/04/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

Persons with Significant Control

P&O Ferries Division Holdings Ltd

Significant control

Channel House, Channel View Road, Dover, CT17 9TJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SY RORO 1 PTE. LTD.

Created 11/02/2026Registered 13/02/2026

Charge

satisfied

SY RORO 2 PTE. LTD.

Created 27/01/2025Registered 29/01/2025Satisfied 23/12/2025

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 12/04/2023Registered 18/04/2023Satisfied 23/12/2025

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 12/04/2023Registered 12/04/2023Satisfied 23/12/2025

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 12/04/2023Registered 12/04/2023Satisfied 23/12/2025

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 16/01/2023Registered 17/01/2023Satisfied 23/12/2025

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 29/04/2021Satisfied 01/03/2024

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 29/04/2021Satisfied 01/03/2024

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 29/04/2021Satisfied 01/03/2024

Charge

satisfied

D P WORLD FZE

Created 13/11/2020Registered 19/11/2020Satisfied 19/01/2022

Charge

satisfied

D P WORLD FZE

Created 13/11/2020Registered 19/11/2020Satisfied 19/01/2022

Charge

satisfied

D P WORLD FZE

Created 15/11/2020Registered 16/11/2020Satisfied 19/01/2022

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 19/03/2019Registered 25/03/2019Satisfied 23/12/2025

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 19/03/2019Registered 25/03/2019Satisfied 23/12/2025

Charge

satisfied

MNOPF TRUSTEES LIMITED

Created 05/03/2019Registered 15/03/2019Satisfied 23/12/2025

Charge

satisfied

MNOPF TRUSTEES LIMITED

Created 05/03/2019Registered 15/03/2019Satisfied 23/12/2025

Charge

satisfied

MNOPF TRUSTEES LIMITED

Created 05/03/2019Registered 15/03/2019Satisfied 23/12/2025

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 05/02/2019Registered 06/02/2019Satisfied 29/04/2021

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 05/02/2019Registered 06/02/2019Satisfied 29/04/2021

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 04/07/2017Registered 10/07/2017Satisfied 23/12/2025

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/02/2017Registered 08/03/2017Satisfied 29/04/2021

Charge

satisfied

MNOPF TRUSTEES LIMITED

Created 17/12/2014Registered 20/12/2014Satisfied 23/12/2025

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 23/02/1984Registered 23/02/1984

charge

satisfied

KLEINWORT BENSON LIMITED

Created 16/02/1984Registered 20/02/1984

charge

satisfied

KLEINWORT BENSON LIMITED

Created 16/02/1984Registered 20/02/1984

charge

satisfied

KLEINWORT BENSON LIMITED

Created 17/11/1983Registered 17/11/1983

charge

satisfied

KLEINWORT BENSON LIMITED

Created 17/11/1983Registered 17/11/1983

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 19/01/1981Registered 06/02/1981

charge

satisfied

DEUTOCHE BANK · DEUTOCHE BANK AKTIENGESELLSCHAFT DOVEL FILIALE BANK

Created 10/11/1980Registered 13/11/1980

charge

satisfied

DIEDSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 21/10/1980Registered 08/11/1980

charge

satisfied

DEIDSCHE BANK AKTIENGESELLSCHAFT FILIALA BREMEN

Created 21/10/1980Registered 05/11/1980

charge

satisfied

STAAT LICHE KRECLITABSBALT OLDENBURG-BREMEN · DAUTSHCE BANK AKTIENGOSELLSCHAFT VILVAILE BREMEN · SCHIFFSHYPOTTAKEL BANK ZU LURRCK AKTIENGESELL SCHAFT · DEUTSHE SCHIFFANRTSBANK AKTIEN GOSLLSCHAFT

Created 10/06/1980Registered 10/06/1980

charge

satisfied

DAUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN · STAAT RICHE KREDITANSTALT OLDENBURG-BREMEN · SCHIFFSHYPOTHEKER BANK ZU LURRCK AKTIENGESELL SCHAFT · DEUTSHE SCHIFFAHRTSBANK AKTIENGESELLSHAFT

Created 29/05/1980Registered 29/05/1980

charge

satisfied

FINANCE FOR SHIPPING LTD

Created 17/01/1980Registered 23/01/1980

charge

satisfied

FINANCE FOR SKIPPING LTD

Created 17/01/1980Registered 23/01/1980

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN · DEUTSCHE SCHIFFANRTS BANK AKTIENGESELL SCHAFT · STAATLICHE KREDITANSTALT · SCWIFTSMYPOTHEKEN BANK ZU LUBECK ARTIENGESEALLSCHAFT

Created 31/12/1979Registered 07/01/1980

charge

satisfied

STAAT RICHA KREDITANSTALT OLDENBURG-BREMEN · DEUTASHE SCHIFFAHRTSBANNK AKRIAN DOSEELLSCHAFT · DEUTESCHE BANK AKTIENGESELLSCHAFT FILTALE BREMEN · SCHIFFSHYSOTTSKER BANK ZU LUBECK AKTIENGSELL SCHAFT

Created 03/12/1979Registered 07/01/1980

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Kent House

2026-08-17

KENT HOUSE

post town → Ashford

2026-08-17

ASHFORD

officer appointed → KACHELO, Anoushka Rafia

2026-08-17

officer appointed → MOOS, Kasper

2026-08-17

officer appointed → PATEL, Tushar

2026-08-17