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P&O Netherlands B.V.

FC024247

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Branch Registration, Refer To Parent Registry
Incorporated 10/10/2002

Compliance

Last accounts

31/12/2004

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Yuvraj Narayan

director · Since 10/07/2006

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 69

Olivier Francois Marie Schwartz

director · Since 01/07/2009

SVP & GENERAL COUNSEL

FRENCH · DUBAI, UAE · Age 59

Mr Rashed Ali Hassan Abdulla

director · Since 21/02/2022

SVP & MD EUROPE & RUSSIA

EMIRATI · UNITED KINGDOM · Age 55

Mr Mark Rosenberg

director · Since 05/03/2026

DANISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Yuvraj Narayan

director · Since 10/07/2006

Indian · United Arab Emirates · Age 69

Olivier Francois Marie Schwartz

director · Since 01/07/2009

French · Dubai, Uae · Age 59

Rashed Ali Hassan Abdulla

director · Since 21/02/2022

Emirati · United Kingdom · Age 55

Mark Rosenberg

director · Since 05/03/2026

Danish · United Kingdom · Age 48

Former

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

Derek Shaw

director · Resigned 23/04/2007

George Edward Dalton

director · Resigned 01/07/2009

Peter Arthur Walker

director · Resigned 01/11/2013

Mohammad Alhashimy

director · Resigned 19/07/2023

John Mark Woollacott

director · Resigned 05/03/2025

Change History

officer appointed → ABDULLA, Rashed Ali Hassan
2026-08-17
officer appointed → NARAYAN, Yuvraj
2026-08-17
officer appointed → ROSENBERG, Mark
2026-08-17
officer appointed → SCHWARTZ, Olivier Francois Marie
2026-08-17
status → active
2026-08-17

Active

type → oversea-company
2026-08-17

Other company type

address line1 → Branch Registration
2026-08-17

BRANCH REGISTRATION