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P&O Ferries (Short Sea) Limited

03242391

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 27/08/1996

Previously known as

P&O Stena Line (Short Sea) Limited · until 15/10/2002
Stena Line (Short Sea) Limited · until 10/03/1998
Subtrade Limited · until 09/12/1996

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

Norose Limited

corporate nominee director · Resigned 11/11/1996

Norton Rose Limited

corporate nominee director · Resigned 11/11/1996

Norton Rose Limited

corporate nominee secretary · Resigned 11/11/1996

Chloe Marshall

director · Resigned 22/11/1996

Veronica Cynthia Bowen

director · Resigned 22/11/1996

Veronica Cynthia Bowen

secretary · Resigned 22/11/1996

Francis William Olohan

director · Resigned 25/11/1997

Maurice Storey

director · Resigned 09/03/1998

John Barton Higgs

secretary · Resigned 09/03/1998

William Gareth Cooper

director · Resigned 09/03/1998

John Barton Higgs

director · Resigned 09/03/1998

Roger Stephen Thomas

director · Resigned 13/08/1999

John Graham Langford

secretary · Resigned 11/01/2004

Nigel Powis

director · Resigned 28/09/2004

John Robert Govett

director · Resigned 31/10/2004

Sandra Scott

secretary · Resigned 11/11/2004

Michael John Ridley

director · Resigned 17/12/2004

Brian Jack Cork

director · Resigned 28/02/2005

Edwin Alexander Van Der Stam

director · Resigned 14/03/2005

Patrick John Hollis

director · Resigned 22/04/2005

Robert Michael Hardy

director · Resigned 20/05/2005

Anthony David Marsh

director · Resigned 30/06/2005

Hugh Edwards

director · Resigned 12/12/2005

Russell Dennis Peters

director · Resigned 30/04/2006

Sarah Elizabeth Ratcliffe

director · Resigned 02/02/2007

Clive Andrew Mowatt

director · Resigned 31/03/2009

Andrew Reeves

director · Resigned 08/09/2010

Tina Mary Oakley

director · Resigned 24/09/2010

Christopher John Laming

director · Resigned 11/04/2011

Helen Deeble

director · Resigned 31/12/2017

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

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

Charges9 outstanding

charge
outstanding

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")

Created 09/03/1998Registered 27/03/1998
charge
outstanding

KREDITANSTAIT FUR WIEDERAUFBAU

Created 19/12/1996Registered 08/01/1997
charge
outstanding

THE BANK OF NOVA SCOTIAS (AS DEFINED)(AS TRUSTEE FOR ITSELF, THE AGENT AND THE LENDER

Created 19/12/1996Registered 08/01/1997
charge
outstanding

KREDITANSTALT FUR WIEDERAUFBAU AND NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/12/1996Registered 08/01/1997
charge
outstanding

COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH

Created 19/12/1996Registered 08/01/1997
charge
outstanding

LBI LEASING LIMITED

Created 19/12/1996Registered 06/01/1997
charge
outstanding

R B EQUIPMENT LEASING LIMITED

Created 19/12/1996Registered 06/01/1997
charge
outstanding

STENA INVICTA LIMITED

Created 18/12/1996Registered 02/01/1997
charge
outstanding

AMERICAN FAST FERRIES LIMITED

Created 19/12/1996Registered 23/12/1996

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