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P&O European Ferries (Irish Sea) Limited

00318227

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 05/09/1936

Previously known as

P&O European Ferries (Felixstowe) Limited · until 01/11/1997
Atlantic Steam Navigation Company 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

Leslie Stephenson

director · Resigned 31/05/1994

Graham Lacey

director · Resigned 08/04/1997

Geoffrey Christian

director · Resigned 31/05/1997

John James Vivian Palmer

director · Resigned 31/08/1997

John Graham Langford

secretary · Resigned 04/03/1998

Russell Dennis Peters

director · Resigned 09/03/1998

John Noel Galvin

director · Resigned 27/03/1998

Charles Howard Cunningham

secretary · Resigned 24/12/1998

Graeme Dermott Stuart Dunlop

director · Resigned 19/12/2002

Charles Howard Cunningham

director · Resigned 19/12/2002

Jonathan Ross White

director · Resigned 30/04/2004

John Howard Kearsley

director · Resigned 31/05/2004

Peter Donnelly

director · Resigned 31/05/2004

Richard Steven Leigh

director · Resigned 12/07/2004

Richard Steven Leigh

secretary · Resigned 12/07/2004

Denis Patterson Galway

director · Resigned 16/07/2004

Sandra Scott

secretary · Resigned 11/11/2004

Russell Dennis Peters

director · Resigned 30/04/2006

Sarah Elizabeth Ratcliffe

director · Resigned 02/02/2007

Clive Andrew Mowatt

director · Resigned 31/03/2009

Terence Charles Cairns

director · Resigned 31/12/2009

Andrew Reeves

director · Resigned 08/09/2010

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

Simon Richard Johnson

director · Resigned 11/04/2011

Ronald Frans Marie Daelman

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

Janette Susan Bell

director · Resigned 10/08/2020

Ellice Dugard

secretary · Resigned 01/11/2020

Lesley Anne Cotton

director · Resigned 31/03/2021

David Stretch

director · Resigned 23/11/2021

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 23/05/2022

Andre Odinius

director · Resigned 07/10/2022

Amelia Mitchell

secretary · Resigned 31/12/2024

Prasad Narayan

director · Resigned 10/04/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

John Steer

director · Resigned 20/10/2025

Persons with Significant Control

P&O Ferries Division Holdings Ltd

Significant control

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

Notified 06/04/2016

Charges14 outstanding

Charge
satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 24/12/2024Registered 09/01/2025Satisfied 30/04/2025
Charge
satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 24/12/2024Registered 08/01/2025Satisfied 30/04/2025
Charge
satisfied

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Created 30/12/2024Registered 07/01/2025Satisfied 30/04/2025
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 09/11/2023Registered 14/11/2023
Charge
outstanding

BARCLAYS BANK PLC T/A BARCLAYCARD PAYMENTS

Created 04/05/2023Registered 10/05/2023
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 04/05/2023Registered 10/05/2023
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 04/05/2023Registered 10/05/2023
Charge
outstanding

BARCLAYS BANK PLC T/A BARCLAYCARD PAYMENTS

Created 04/05/2023Registered 10/05/2023
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 01/03/2022Registered 03/03/2022
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 01/03/2022Registered 03/03/2022
Charge
satisfied

D P WORLD FZE

Created 13/11/2020Registered 16/11/2020Satisfied 19/01/2022
Charge
satisfied

D P WORLD FZE

Created 13/11/2020Registered 16/11/2020Satisfied 19/01/2022
Charge
satisfied

D P WORLD FZE

Created 13/11/2020Registered 16/11/2020Satisfied 19/01/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/12/2016Registered 13/12/2016Satisfied 22/12/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/12/2016Registered 13/12/2016Satisfied 22/12/2025
Charge
satisfied

MNOPF TRUSTEES LIMITED

Created 17/12/2014Registered 07/01/2015Satisfied 22/12/2025
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 22/12/2025
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 22/12/2025
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 22/12/2025
charge
outstanding

HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B

Created 18/03/1991Registered 02/04/1991
charge
outstanding

HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B

Created 18/03/1991Registered 02/04/1991
charge
outstanding

CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.

Created 12/12/1986Registered 02/01/1987
charge
outstanding

CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.

Created 12/12/1986Registered 02/01/1987
charge
outstanding

LLOYDS BANK PLC

Created 29/08/1978Registered 11/09/1978
charge
outstanding

LLOYDS BANK PLC

Created 29/08/1978Registered 11/09/1978

Change History

officer appointed → KACHELO, Anoushka Rafia
2026-08-17
officer appointed → MOOS, Kasper
2026-08-17
officer appointed → PATEL, Tushar
2026-08-17
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