P&O Ferries Limited

00237626

active

Private Limited Company

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, ASHFORD, TN23 1PP

Incorporated 02/03/1929

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

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

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 04/07/2017Registered 10/07/2017Satisfied 25/03/2019

Charge

satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 04/07/2017Registered 07/07/2017Satisfied 25/03/2019

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/02/2017Registered 08/03/2017Satisfied 07/02/2019

Charge

satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/02/2017Registered 08/03/2017Satisfied 07/02/2019

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 13/03/2019

Charge

satisfied

MNOPF TRUSTEES LIMITED

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

Charge

satisfied

MNOPF TRUSTEES LIMITED

Created 17/12/2014Registered 20/12/2014Satisfied 13/03/2019

charge

satisfied

JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)

Created 30/12/2003Registered 19/01/2004Satisfied 28/12/2016

charge

satisfied

JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)

Created 30/12/2003Registered 19/01/2004Satisfied 05/05/2006

charge

satisfied

JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)

Created 30/12/2003Registered 19/01/2004Satisfied 28/12/2016

charge

satisfied

JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)

Created 30/12/2003Registered 19/01/2004Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/12/2002Registered 27/12/2002Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 23/12/2002Registered 27/12/2002Satisfied 05/05/2006

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 23/12/2002Registered 27/12/2002Satisfied 05/05/2006

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 23/12/2002Registered 27/12/2002Satisfied 05/05/2006

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/12/2002Registered 27/12/2002Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/12/2002Registered 27/12/2002Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 23/12/2002Registered 27/12/2002Satisfied 20/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 23/12/2002Registered 27/12/2002Satisfied 05/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 27/03/1998Satisfied 05/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 27/03/1998Satisfied 28/12/2016

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 27/03/1998Satisfied 17/11/2012

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 27/03/1998Satisfied 09/06/2014

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/03/1998Registered 27/03/1998Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 09/03/1998Registered 11/03/1998Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 09/03/1998Registered 11/03/1998Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 09/03/1998Registered 11/03/1998Satisfied 20/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 09/03/1998Registered 11/03/1998Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/03/1993Registered 01/04/1993Satisfied 20/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/03/1993Registered 01/04/1993Satisfied 20/12/2016

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/06/1992Registered 18/07/1992Satisfied 01/11/1994

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 30/06/1992Registered 18/07/1992Satisfied 01/11/1994

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRAKE

Created 30/06/1992Registered 16/07/1992Satisfied 14/12/1994

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/06/1992Registered 02/07/1992Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/06/1992Registered 02/07/1992Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/06/1992Registered 02/07/1992Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 12/06/1992Registered 17/06/1992Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 12/06/1992Registered 17/06/1992Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/12/1991Registered 31/12/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/12/1991Registered 31/12/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/12/1991Registered 31/12/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 02/10/1991Registered 04/10/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU.

Created 02/10/1991Registered 04/10/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 11/04/1991Registered 25/04/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 12/04/1991Registered 15/04/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 12/04/1991Registered 15/04/1991Satisfied 28/12/2016

charge

satisfied

HAMBROS BANK LIMITED

Created 18/03/1991Registered 02/04/1991Satisfied 28/12/2016

charge

satisfied

HAMBROS BANK LIMITED

Created 18/03/1991Registered 02/04/1991Satisfied 28/12/2016

charge

satisfied

HAMBROS BANK LIMITED

Created 18/03/1991Registered 02/04/1991Satisfied 03/07/1992

charge

satisfied

ABBEY NATIONAL MARCH LEASING (1) LIMITED

Created 15/03/1991Registered 28/03/1991Satisfied 28/12/2016

charge

satisfied

ABBEY NATIONAL MARCH LEASING (1) LIMITED

Created 15/03/1991Registered 28/03/1991Satisfied 28/12/2016

charge

satisfied

ABBEY NATIONAL MARCH LEASING (1) LIMITED

Created 15/03/1991Registered 28/03/1991Satisfied 28/12/2016

charge

satisfied

ABBEY NATIONAL MARCH LEASING (1) LIMITED

Created 15/03/1991Registered 28/03/1991Satisfied 28/12/2016

charge

satisfied

ABBEY NATIONAL MARCH LEASING (1) LIMITED

Created 15/03/1991Registered 28/03/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 19/02/1991Registered 22/03/1991Satisfied 28/12/2016

charge

satisfied

KREDITANSTALT FUR WIEDERAUFBAU PALMENGARTENSTR · DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 19/12/1990Registered 09/01/1991Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN · KREDITANSTALT FUR WIEDERAUFBAU PALMENGARTENSTR

Created 19/12/1990Registered 09/01/1991Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 22/01/1987Registered 26/01/1987Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 22/01/1987Registered 26/01/1987Satisfied 18/03/1991

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 12/05/1986Registered 22/05/1986Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 12/05/1986Registered 22/05/1986Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 25/02/1986Registered 11/03/1986Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 25/02/1986Registered 11/03/1986Satisfied 18/03/1991

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 22/10/1985Registered 30/10/1985Satisfied 28/12/2016

charge

satisfied

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 22/10/1985Registered 30/10/1985Satisfied 28/12/2016

charge

satisfied

INVESTORS IN INDUSTRY PLC

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

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/02/1984Registered 23/02/1984Satisfied 28/12/2016

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

DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN

Created 10/11/1980Registered 13/11/1980Satisfied 28/12/2016

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

charge

satisfied

LLOYDS BANK PLC

Created 28/08/1978Registered 11/09/1978Satisfied 28/12/2016

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1978Registered 11/09/1978Satisfied 19/03/1998

charge

satisfied

AMERICAN AIRLINES INC.

Created 19/11/1975Registered 28/11/1975Satisfied 28/12/2016

charge

satisfied

J & K SMITS MACHINEFABRICKEN N.V.

Created 10/05/1965Registered 24/05/1965Satisfied 28/12/2016

charge

satisfied

J & K SMITS MACHINEFABRICKEN N.V.

Created 10/05/1965Registered 24/05/1965Satisfied 28/12/2016

charge

satisfied

INDUSTRIEELE HANDELSCOMBINATIE HOLLAND

Created 29/01/1965Registered 12/05/1965Satisfied 28/12/2016

charge

satisfied

INDUSTRIEELE HANDELSCOMBINATIE HOLLAND

Created 29/01/1965Registered 12/02/1965Satisfied 28/12/2016

charge

satisfied

J & K SMIT MACHINEFABRICKEN N.V.

Created 17/04/1962Registered 18/04/1962Satisfied 20/12/2016

charge

satisfied

J & K SMITS MACHINEFABRICKEN N.V.

Created 17/04/1962Registered 18/04/1962Satisfied 28/12/2016

charge

satisfied

INDUSTRIEELE HANDELSCOMBINATIE HOLLAND

Created 09/06/1961Registered 20/06/1961Satisfied 28/12/2016

charge

satisfied

INDUSTRIEELE HANDELSCOMBINATIE HOLLAND

Created 07/06/1961Registered 20/06/1961Satisfied 28/12/2016

charge

satisfied

BRITISH MUTUAL BANK

Created 02/06/1949Registered 14/06/1949Satisfied 28/12/2016