P & O Overseas Holdings Limited

Active00537728 Private limited company
Incorporated
4 September 1954 (72 years)
Industry
Non-trading company (74990)
Directors
Owned by
Partkestrel Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, London Gateway Logistics Park Development Limited · more companies
Danish
Born November 1977
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 16 April 2018
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, DP World Holding UK Limited · more companies
Emirati
Born July 1971 (55)
Officer history (31 former)
5 March 2026
Appointed Rosenberg, Mark as Director
5 March 2026
Resigned Woollacott, John Mark as Director
19 July 2023
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Appointed Woollacott, John Mark as Director
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
25 June 2019
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
25 June 2019
Resigned Qureshi, Sarmad Mehmood as Director
25 June 2019
Appointed Budhdev, Mantraraj Dipak as Director
16 April 2018
Appointed Abdulla, Rashed Ali Hassan as Director
16 April 2018
Resigned Jayaraman, Ganesh Raj, Mr. as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
17 January 2014
Resigned Dalgaard, Flemming as Director
17 January 2014
Appointed Jayaraman, Ganesh Raj, Mr. as Director
1 November 2013
Resigned Walker, Peter Arthur as Director
11 May 2010
Resigned Woollacott, John Mark as Director
11 May 2010
Appointed Qureshi, Sarmad Mehmood as Director
15 October 2008
Resigned Moore, Michael Ellis as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
16 April 2008
Resigned Walters, Patrick William as Director
5 October 2007
Appointed Allinson, Bernadette as Secretary
5 October 2007
Resigned Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
23 April 2007
Appointed Woollacott, John Mark as Director
23 April 2007
Resigned Shaw, Derek as Director
23 April 2007
Appointed Walters, Patrick William as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
30 June 2006
Appointed Shaw, Derek as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
30 June 2006
Appointed Moore, Michael Ellis as Director
30 April 2006
Resigned Luff, Nicholas Lawrence as Director
8 December 2004
Resigned Scott, Sandra as Director
8 December 2004
Resigned Scott, Sandra as Secretary
8 December 2004
Appointed Leonard, David Jack as Secretary
8 December 2004
Appointed Leonard, David Jack as Director
1 March 2004
Appointed Luff, Nicholas Lawrence as Director
1 March 2004
Resigned Macphail, Bruce Dugald, Sir as Director
31 May 2002
Appointed Walker, Peter Arthur as Director
31 May 2002
Resigned Monteith, Nicholas John as Director
20 April 2001
Appointed Scott, Sandra as Secretary
20 April 2001
Appointed Scott, Sandra as Director
20 April 2001
Resigned Laver, John Michael as Secretary
20 April 2001
Resigned Laver, John Michael as Director
31 October 2000
Appointed Laver, John Michael as Director
31 October 2000
Resigned Owen, Michael as Secretary
31 October 2000
Resigned Owen, Michael as Director
31 October 2000
Appointed Laver, John Michael as Secretary
20 October 2000
Resigned Luff, Nicholas Lawrence as Director
1 January 1999
Appointed Luff, Nicholas Lawrence as Director
31 December 1998
Resigned Morris, David Edward Alban as Director
1 July 1996
Appointed Gradon, Richard Michael as Director
30 June 1996
1 October 1992
Appointed Morris, David Edward Alban as Director
1 October 1992
Resigned Saunders, Hugh Martin as Director

Ownership 1 active

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

Partkestrel Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1824258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
24 February 2026Confirmation statement with updates31 January 2026
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

Some other companies at this address

3i European Operational Projects LP
Beaufort Insurance Company Limited
British India Steam Navigation Company Limited
Burjtrade UK Limited
Community Network Services Limited
DP World Holding UK Limited

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