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P&O North Sea Ferries Limited

00809079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 15/06/1964

Previously known as

North Sea Ferries Limited · until 01/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Peter John Ford

director · Resigned 30/04/1993

Russel Denis Peters

director · Resigned 30/06/1994

Graeme Dermott Stuart Dunlop

director · Resigned 15/08/2002

Charles Howard Cunningham

director · Resigned 15/08/2002

Peter Alexander Van Den Brandhof

director · Resigned 15/08/2002

Robert Bartholomew Lough

director · Resigned 08/04/2003

Johannes Van Den Bor

director · Resigned 30/06/2003

Jeremy Wood

secretary · Resigned 30/09/2003

John Graham Langford

secretary · Resigned 11/01/2004

Sandra Scott

secretary · Resigned 11/11/2004

Michael John Ridley

director · Resigned 17/12/2004

Edwin Alexander Van Der Stam

director · Resigned 14/03/2005

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

Simon Richard Johnson

director · Resigned 11/04/2011

Christopher John Laming

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

Thorsten Runge

director · Resigned 31/05/2022

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

Charges0 outstanding

Charge
satisfied

MNOPF TRUSTEES LIMITED

Created 17/12/2014Registered 20/12/2014Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 28/11/2011Registered 15/12/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 28/11/2011Registered 07/12/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 12/07/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 06/05/2021
charge
satisfied

MNOPF TRUSTEES LIMITED

Created 24/06/2011Registered 30/06/2011Satisfied 06/05/2021
charge
satisfied

KFW (FORMERLY KNOWN AS KREDITANSTALT FUR WIEDERAUFBAU)

Created 20/05/2005Registered 08/06/2005Satisfied 23/12/2025
charge
satisfied

KFW (FORMERLY KNOWN AS DREDITANSTALT FUR WIEDERAUFBAU)

Created 20/05/2005Registered 08/06/2005Satisfied 23/12/2025
charge
satisfied

RBSSAF (10) LIMITED

Created 20/05/2005Registered 06/06/2005Satisfied 23/12/2025
charge
satisfied

HALIFAX PLC

Created 31/07/2002Registered 19/08/2002Satisfied 23/12/2025
charge
satisfied

R.B.EQUIPMENT LEASING LIMITED

Created 21/12/2001Registered 31/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

KREDITANSTALT FUR WIEDERAUFBAU

Created 30/11/2001Registered 13/12/2001Satisfied 23/12/2025
charge
satisfied

ABN AMRO BANK N.V.

Created 24/05/1994Registered 27/05/1994Satisfied 23/12/2025
charge
satisfied

ABN AMRO BANK N.V.

Created 24/05/1994Registered 27/05/1994Satisfied 23/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1987Registered 11/05/1987Satisfied 22/12/2025
charge
satisfied

BANK MEES Y HOPE NV

Created 17/06/1974Registered 04/07/1974Satisfied 22/12/2025

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