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P&O European Ferries (Portsmouth) Limited

00801658

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 20/04/1964

Previously known as

Thoresen 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

Leslie Coulson Stephenson

director · Resigned 31/05/1994

Jean Pierre Decaix

director · Resigned 31/03/1995

Richard Leslie Martin

director · Resigned 31/12/1996

John Graham Langford

secretary · Resigned 05/03/1998

Russell Dennis Peters

director · Resigned 09/03/1998

Lawrence Nigel Strover

director · Resigned 15/07/1999

James Alan Davenport

director · Resigned 30/03/2000

Jeffrey Richard Richards

director · Resigned 05/04/2001

Charles Howard Cunningham

secretary · Resigned 03/04/2002

Graeme Dermott Stuart Dunlop

director · Resigned 30/09/2002

Charles Howard Cunningham

director · Resigned 30/09/2002

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

Michael John Ridley

director · Resigned 17/12/2004

Anthony David Marsh

director · Resigned 30/06/2005

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 01/07/2009

Andrew Reeves

director · Resigned 08/09/2010

Tina Mary Oakley

director · Resigned 24/09/2010

Michael Charles O'Dwyer

director · Resigned 30/11/2010

Ronald Frans Marie Daelman

director · Resigned 11/04/2011

Simon Richard Johnson

director · Resigned 11/04/2011

Christopher John Laming

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

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

Charges8 outstanding

charge
outstanding

CATERPILLAR FINANCIAL SERVICES CORPORATION · EXPORT FINANCE AND INSURANCE CORPORATION

Created 03/06/2000Registered 21/06/2000
charge
outstanding

DEUTSCHE BANK AKTIENGESELLESCHAFT FILIVALE

Created 26/06/1986Registered 04/07/1986
charge
outstanding

DEUTSCHE BANK AKTIENGESELLASCHAFT FILIVALE

Created 26/06/1986Registered 30/06/1986
charge
outstanding

SCANDINAVIAN BANK LIMITED

Created 12/04/1985Registered 17/04/1985
charge
outstanding

SCANDINAVIAN BANK LIMITED

Created 21/01/1985Registered 23/01/1985
charge
outstanding

SCANDINAVIAN BANK LIMITED

Created 21/01/1985Registered 23/01/1985
charge
outstanding

LLOYDS BANK LIMITED.

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

LLOYDS BANK PLC

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

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