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P&O Ship Management (Irish Sea) Limited

00971533

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 03/02/1970

Previously known as

Poets Ship Management Limited · until 30/09/1997
P & O Short Sea Shipping Limited · until 26/04/1994

Compliance

Last accounts

31/12/2024

dormant

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

Michael Owen

secretary · Resigned 07/03/1994

Michael Owen

director · Resigned 07/03/1994

Nicholas John Monteith

director · Resigned 07/03/1994

John Malcolm Crossman

director · Resigned 07/03/1994

Anthony John Bernard Crean

director · Resigned 31/05/1995

Derek Munt

director · Resigned 31/07/1995

James Hendry Paton

director · Resigned 03/07/1996

Colin Greenough Smith

secretary · Resigned 31/08/1996

John Bradshaw

director · Resigned 03/10/1997

Paul Thomas Thomson

secretary · Resigned 20/07/1998

John Bradshaw

director · Resigned 21/07/1998

John Howard Kearsley

director · Resigned 15/06/2001

Peter Donnelly

director · Resigned 15/06/2001

Jonathan Ross White

director · Resigned 30/04/2004

Richard Steven Leigh

secretary · Resigned 12/07/2004

Richard Steven Leigh

director · Resigned 12/07/2004

Sandra Scott

secretary · Resigned 11/11/2004

Michael John Ridley

director · Resigned 17/12/2004

David Jack Leonard

secretary · Resigned 10/05/2005

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

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

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2004Registered 31/03/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2004Registered 31/03/2004

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