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P&O Ferries Pride Of Hull Limited

00609032

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 01/08/1958

Previously known as

Solent Marine Services Limited · until 25/11/2014
Oakline Ferries Limited · until 31/12/1980

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

52101
52101

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

Leslie Stephenson

director · Resigned 31/05/1994

Richard Leslie Martin

director · Resigned 31/12/1996

John Graham Langford

secretary · Resigned 05/03/1998

Russell Dennis Peters

director · Resigned 09/03/1998

James Alan Davenport

director · Resigned 30/03/2000

Charles Howard Cunningham

secretary · Resigned 03/04/2002

Simon James Edsall

director · Resigned 31/10/2002

Edward Frank Ward

director · Resigned 27/06/2003

Nicholas Paul Loader

director · Resigned 27/06/2003

Nicholas Paul Loader

secretary · Resigned 27/06/2003

John Graham Langford

secretary · Resigned 11/01/2004

Sandra Scott

secretary · Resigned 11/11/2004

Anthony David Marsh

director · Resigned 30/06/2005

Russell Dennis Peters

director · Resigned 30/04/2006

Sarah Elizabeth Ratcliffe

director · Resigned 26/02/2007

Helen Deeble

director · Resigned 31/12/2017

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Janette Susan Bell

director · Resigned 10/08/2020

Ellice Dugard

secretary · Resigned 01/11/2020

David Stretch

director · Resigned 23/11/2021

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 31/03/2022

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

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC T/A BARCLAYCARD PAYMENTS

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

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

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

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 04/12/2014Registered 10/12/2014Satisfied 29/12/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 04/12/2014Registered 06/12/2014Satisfied 29/12/2025

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