P&O Ferries Limited

Active00237626 Private limited company
Incorporated
2 March 1929 (97 years)
Previously known as
P&O Stena Line Limited (until 15 October 2002)
P&O European Ferries (Dover) Limited (until 10 March 1998)
Townsend Car Ferries Limited (until 22 October 1987)
Industry
Sea and coastal passenger water transport (50100)
Directors
Kasper Moos
Controlled by
P&O Ferries Division Holdings Ltd
Accounts type
Full
Region
South East
Address
Kent House
4th Floor
81 Station Road
Ashford
TN23 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
115
Outstanding
1
Part satisfied
0
Satisfied
114

Officers 3 active

Officer details are public data from the Companies House register.

Moos, Kasper
Director · Appointed 20 October 2025
Danish
Born March 1976 (50)
Director · Appointed 28 August 2025
British
Born December 1971 (54)
Kachelo, Anoushka Rafia
Secretary · Appointed 31 December 2024
Officer history (60 former)
20 October 2025
Resigned Steer, John as Director
20 October 2025
Appointed Moos, Kasper as Director
1 September 2025
28 August 2025
Appointed Patel, Tushar as Director
10 April 2025
Appointed Steer, John as Director
10 April 2025
Resigned Narayan, Prasad as Director
4 April 2025
Resigned Justinussen, Andrias Karason as Director
15 January 2025
Resigned Mitchell, Amelia as Director
15 January 2025
Resigned Kristensen, Jesper as Director
31 December 2024
Resigned Mitchell, Amelia as Secretary
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
15 February 2023
Appointed Mitchell, Amelia as Director
15 February 2023
Resigned Runge, Thorsten as Director
7 October 2022
Appointed Justinussen, Andrias Karason as Director
7 October 2022
Resigned Odinius, Andre as Director
3 August 2022
Appointed Kristensen, Jesper as Director
3 August 2022
Appointed Narayan, Prasad as Director
3 August 2022
Resigned Gheyle, Stijn Pepijn as Director
1 April 2022
31 March 2022
Resigned Howarth, Karl as Director
31 March 2022
Resigned Bailey, Christopher Bryan as Director
1 September 2021
Appointed Odinius, Andre as Director
1 September 2021
Resigned Blomme, Wim Albert as Director
1 November 2020
Resigned Dugard, Ellice as Secretary
1 November 2020
Appointed Mitchell, Amelia as Secretary
1 June 2020
Appointed Runge, Thorsten as Director
29 May 2020
Resigned Belder, Bastiaan as Director
31 January 2020
Appointed Belder, Bastiaan as Director
31 January 2020
Appointed Gheyle, Stijn Pepijn as Director
31 January 2020
Resigned Bell, Janette Susan as Director
31 January 2020
Resigned Cotton, Lesley Anne as Director
31 January 2020
Appointed Blomme, Wim Albert as Director
14 October 2019
Appointed Dugard, Ellice as Secretary
11 October 2019
Resigned Kitchin, Susan Frances as Secretary
14 January 2019
Resigned Garner, John Phillip as Director
7 January 2019
Appointed Bailey, Christopher Bryan as Director
9 May 2018
Resigned Mackenzie, Susan Mary as Director
31 December 2017
Resigned Deeble, Helen as Director
15 May 2012
Appointed Bell, Janette Susan as Director
11 April 2011
Resigned Johnson, Simon Richard as Director
11 April 2011
Resigned Daelman, Ronald Frans Marie as Director
11 April 2011
Resigned Laming, Christopher John as Director
1 February 2011
Appointed Cotton, Lesley Anne as Director
30 November 2010
Resigned O'Dwyer, Michael Charles as Director
24 September 2010
Resigned Oakley, Tina Mary as Director
8 September 2010
Resigned Reeves, Andrew as Director
1 July 2009
Resigned Cairns, Terence Charles as Director
1 July 2009
Appointed Mackenzie, Susan Mary as Director
31 March 2009
Resigned Mowatt, Clive Andrew as Director
31 March 2009
Appointed Oakley, Tina Mary as Director
25 March 2008
Appointed O'Dwyer, Michael Charles as Director
25 March 2008
Appointed Reeves, Andrew as Director
25 March 2008
Appointed Johnson, Simon Richard as Director
25 March 2008
Appointed Cairns, Terence Charles as Director
25 March 2008
Appointed Daelman, Ronald Frans Marie as Director
25 March 2008
Appointed Mowatt, Clive Andrew as Director
25 March 2008
Appointed Laming, Christopher John as Director
30 March 2007
30 March 2007
Resigned Narayan, Yuvraj as Director
30 March 2007
Resigned Mowatt, Clive Andrew as Director
30 March 2007
Resigned Woods, Robert Barclay as Director
30 March 2007
Resigned Laming, Christopher John as Director
30 March 2007
Resigned Daelman, Robald Frans Marie as Director
30 March 2007
Resigned Reeves, Andrew as Director
26 February 2007
Appointed Howarth, Karl as Director
2 February 2007
Resigned Ratcliffe, Sarah Elizabeth as Director
1 December 2006
Appointed Narayan, Yuvraj as Director
1 December 2006
Appointed Bin Theniyeh, Jamal Majed Khalfan as Director
1 December 2006
Appointed Woods, Robert Barclay as Director
2 May 2006
Appointed Daelman, Robald Frans Marie as Director
30 April 2006
Resigned Peters, Russell Dennis as Director
12 December 2005
Resigned Edwards, Hugh as Director
30 June 2005
Resigned Marsh, Anthony David as Director
20 May 2005
Resigned Hardy, Robert Michael as Director
22 April 2005
Resigned Hollis, Patrick John as Director
19 April 2005
Appointed Reeves, Andrew as Director
14 March 2005
Resigned Van Der Stam, Edwin Alexander as Director
28 February 2005
Resigned Cork, Brian Jack as Director
31 January 2005
Appointed Edwards, Hugh as Director
17 December 2004
Resigned Ridley, Michael John as Director
23 November 2004
Appointed Hardy, Robert Michael as Director
23 November 2004
Appointed Garner, John Phillip as Director
23 November 2004
Appointed Ratcliffe, Sarah Elizabeth as Director
11 November 2004
Resigned Scott, Sandra as Secretary
11 November 2004
Appointed Kitchin, Susan Frances as Secretary
31 October 2004
Resigned Govett, John Robert as Director
28 September 2004
Resigned Powis, Nigel as Director
11 January 2004
Appointed Scott, Sandra as Secretary
11 January 2004
Resigned Langford, John Graham as Secretary
6 November 2002
Appointed Van Der Stam, Edwin Alexander as Director
1 January 2000
Appointed Laming, Christopher John as Director
1 October 1999
Appointed Mowatt, Clive Andrew as Director
13 August 1999
Resigned Thomas, Roger Stephen as Director
9 March 1998
Appointed Thomas, Roger Stephen as Director
9 March 1998
Resigned Dunlop, Graeme Dermott Stuart as Director
9 March 1998
Resigned Cunningham, Charles Howard as Director
9 March 1998
Appointed Gradon, Richard Michael as Director
9 March 1998
Resigned Gradon, Richard Michael as Director
9 March 1998
Appointed Govett, John Robert as Director
9 March 1998
Appointed Deeble, Helen as Director
9 March 1998
Resigned Chaston, Michael as Director
30 June 1997
Resigned Lacey, Graham as Director
2 June 1997
Resigned Stratton, Peter as Director
28 April 1997
Appointed Lacey, Graham as Director
21 January 1997
Resigned Kelham, David William as Director
30 October 1995
Appointed Stratton, Peter as Director
30 October 1995
Appointed Marsh, Anthony David as Director
9 May 1995
Appointed Hollis, Patrick John as Director
1 July 1994
Appointed Peters, Russell Dennis as Director
31 May 1994
Resigned Stephenson, Leslie as Director
28 February 1994
Resigned Beard, Ian Frederick George as Director
10 August 1993
Appointed Chaston, Michael as Director
10 August 1993
Appointed Powis, Nigel as Director
10 August 1993
Appointed Beard, Ian Frederick George as Director
10 August 1993
Appointed Kelham, David William as Director
1 April 1992
Resigned Cunningham, Charles Howard as Secretary
1 April 1992
Appointed Langford, John Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P&O Ferries Division Holdings Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Filings 488

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
3 August 2026Memorandum and Articles of Association
3 August 2026Resolutions
13 February 2026Registration of a charge
4 January 2026Full accounts31 December 2024
Show all 488 filings

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