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P & O Ferrymasters Holdings Limited

04538639

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

Wherstead Park, Wherstead, Ipswich, IP9 2WG
Incorporated 18/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mr Christopher Neil Cassidy

director · Since 31/08/2011

FINANCE DIRECTOR

BRITISH · NETHERLANDS · Age 56

Also on 1 other board

Mr Timm Ulrich Niebergall

director · Since 01/04/2022

DIRECTOR

GERMAN · GERMANY · Age 48

Also on 2 other boards

Mr Ganesh Raj Jayaraman

director · Since 03/09/2024

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 61

Indira Handzo

secretary · Since 08/12/2025

Christopher Neil Cassidy

director · Since 31/08/2011

British · Netherlands · Age 56

Timm Ulrich Niebergall

director · Since 01/04/2022

German · Germany · Age 48

Ganesh Raj Jayaraman

director · Since 03/09/2024

Australian · United Arab Emirates · Age 61

Indira Handzo

secretary · Since 08/12/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 18/09/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/09/2002

Sandra Scott

secretary · Resigned 08/12/2004

Sandra Scott

director · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

secretary · Resigned 31/08/2006

David Jack Leonard

director · Resigned 31/08/2006

Michael Ellis Moore

director · Resigned 30/03/2007

Peter Arthur Walker

director · Resigned 20/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 20/04/2007

Derek Shaw

director · Resigned 20/04/2007

Sameer Dileep Damle

secretary · Resigned 23/04/2007

Patrick William Walters

director · Resigned 23/04/2007

John Bradshaw

director · Resigned 30/05/2007

Graham Neil Dilley

director · Resigned 31/08/2011

Helen Deeble

director · Resigned 31/12/2017

Bastiaan Belder

secretary · Resigned 31/05/2020

Bastiaan Belder

director · Resigned 31/05/2020

Janette Susan Bell

director · Resigned 10/08/2020

David Stretch

director · Resigned 23/11/2021

Christopher Neil Cassidy

secretary · Resigned 31/03/2022

Thorsten Runge

director · Resigned 31/03/2022

Jesper Kristensen

director · Resigned 03/09/2024

Amelia Mitchell

secretary · Resigned 31/12/2024

Narayana Prasad Narumanchi Venkata Lakshmi

director · Resigned 31/12/2024

Jesper Boegh Uldbjerg

director · Resigned 08/05/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

Anoushka Rafia Kachelo

secretary · Resigned 08/12/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Wherstead Park
2026-07-12

WHERSTEAD PARK

post townIpswich
2026-07-12

IPSWICH