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P&O Ferries Division Holdings Limited

06038090

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 29/12/2006

Previously known as

Polebay Limited · until 23/02/2007

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

Mr Prasad Narayan

director · Since 03/08/2022

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 57

Mrs Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Mr Ganesh Raj Jayaraman

director · Since 19/08/2025

GLOBAL COO, MARINE SERVICES

AUSTRALIAN · UNITED ARAB EMIRATES · Age 62

Kasper Moos

director · Since 23/10/2025

CEO

DANISH · DENMARK · Age 50

Mr Tushar Patel

director · Since 23/10/2025

CTO

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Prasad Narayan

director · Since 03/08/2022

Indian · United Arab Emirates · Age 57

Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Ganesh Raj Jayaraman

director · Since 19/08/2025

Australian · United Arab Emirates · Age 62

Kasper Moos

director · Since 23/10/2025

Danish · Denmark · Age 50

Tushar Patel

director · Since 23/10/2025

British · England · Age 54

Former

David John Pudge

director · Resigned 15/02/2007

Adrian Joseph Morris Levy

director · Resigned 15/02/2007

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 15/02/2007

Jamal Majed Khalfan Bin Theniyeh

director · Resigned 19/07/2017

Helen Deeble

director · Resigned 31/12/2017

Robert Barclay Woods

director · Resigned 27/02/2018

Yuvraj Narayan

director · Resigned 27/02/2018

Arif Obaid Al Dehail

director · Resigned 16/01/2019

Ronald Sibongiseni Ntuli

director · Resigned 30/06/2019

Saadi Abdul Rahim Hassan Al Rais

director · Resigned 30/06/2019

Junaid Rahimullah

director · Resigned 30/06/2019

Rashed Ali Hassan Abdulla

director · Resigned 02/08/2019

Robert Charles Walpole

director · Resigned 02/08/2019

Mohammad Ebrahim Ali Alhashimy

director · Resigned 14/08/2019

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Tom Wechsler

director · Resigned 28/02/2020

Bastiaan Belder

director · Resigned 29/05/2020

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

Robert Barclay Woods

director · Resigned 16/12/2021

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 23/05/2022

John Mark Woollacott

director · Resigned 31/05/2022

Thorsten Runge

director · Resigned 31/05/2022

Andre Odinius

director · Resigned 31/05/2022

Amelia Mitchell

secretary · Resigned 31/12/2024

Jesper Kristensen

director · Resigned 15/01/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

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 → JAYARAMAN, Ganesh Raj
2026-08-17
officer appointed → MOOS, Kasper
2026-08-17
officer appointed → NARAYAN, Prasad
2026-08-17
officer appointed → PATEL, Tushar
2026-08-17