Norbay (UK) Limited

Active00784508 Private limited company
Incorporated
13 December 1963 (62 years)
Industry
Financial leasing (64910)
Directors
Kasper Moos
Controlled by
P&O Ferries Division Holdings Ltd
Accounts type
Small
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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
Also at P&O Ferries Holdings Limited, P&O Short Sea Ferries Limited, P&O Ferries Limited · more companies
British
Born December 1971 (54)
Kachelo, Anoushka Rafia
Secretary · Appointed 31 December 2024
Officer history (56 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
Resigned Narayan, Prasad as Director
10 April 2025
Appointed Steer, John as Director
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
31 December 2024
Resigned Mitchell, Amelia as Secretary
31 December 2023
Resigned Howarth, Karl as Director
14 September 2022
Appointed Howarth, Karl as Director
3 August 2022
Appointed Narayan, Prasad as Director
1 April 2022
31 March 2022
Resigned Bailey, Christopher Bryan as Director
31 March 2022
Resigned Howarth, Karl as Director
23 November 2021
Resigned Stretch, David as Director
1 November 2020
Appointed Mitchell, Amelia as Secretary
1 November 2020
Resigned Dugard, Ellice as Secretary
10 August 2020
Appointed Stretch, David as Director
10 August 2020
Resigned Bell, Janette Susan 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
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
24 April 2007
Resigned Damle, Sameer Dileep as Secretary
23 April 2007
Resigned Woollacott, John Mark as Director
23 April 2007
Appointed Woollacott, John Mark as Director
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
23 April 2007
Resigned Walters, Patrick William as Director
23 April 2007
Appointed Walters, Patrick William as Director
30 March 2007
Appointed Howarth, Karl as Director
30 March 2007
Appointed Kitchin, Susan Frances as Secretary
30 March 2007
Resigned Shaw, Derek as Director
30 March 2007
Appointed Garner, John Phillip as Director
30 March 2007
Resigned Hedley, Paul Ian as Director
30 March 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
30 March 2007
Resigned Walker, Peter Arthur as Director
30 March 2007
Resigned Moore, Michael Ellis as Director
30 March 2007
Appointed Deeble, Helen as Director
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
30 June 2006
Appointed Shaw, Derek as Director
30 June 2006
Appointed Moore, Michael Ellis as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
8 December 2004
Appointed Leonard, David Jack as Secretary
8 December 2004
Appointed Leonard, David Jack as Director
8 December 2004
Resigned Scott, Sandra as Secretary
8 December 2004
Resigned Scott, Sandra as Director
31 October 2003
Appointed Hedley, Paul Ian as Director
31 October 2003
Resigned Meagher, Patrick Joseph as Director
31 October 2003
Appointed Scott, Sandra as Director
31 October 2003
Appointed Walker, Peter Arthur as Director
31 October 2003
Appointed Scott, Sandra as Secretary
31 October 2003
Appointed Gradon, Richard Michael as Director
31 October 2003
31 October 2003
Resigned Taylor, Paul Richard as Director
28 October 2003
Appointed Taylor, Paul Richard as Director
28 October 2003
Appointed Meagher, Patrick Joseph as Director
28 October 2003
Resigned Turner, Giles as Director
28 October 2003
Resigned Yates-Mercer, David Robert George as Secretary
28 October 2003
30 March 2002
Resigned Wibbe, Andreas Johannes as Director
18 September 2001
Appointed Wibbe, Andreas Johannes as Director
18 September 2001
Appointed Turner, Giles as Director
18 September 2001
Resigned Rees, John Andrew as Director
29 August 2001
Appointed Yates-Mercer, David Robert George as Secretary
13 June 2001
Resigned Tilbury, Philip as Director
13 June 2001
Resigned Tilbury, Philip as Secretary
10 March 2000
Resigned Chandler, Stuart Rodwell as Director
10 March 2000
Appointed Tilbury, Philip as Director
10 March 2000
Resigned Nimmo, Mark Alexander as Secretary
10 March 2000
Resigned Nimmo, Mark Alexander as Director
10 March 2000
Appointed Tilbury, Philip as Secretary
10 March 2000
Appointed Rees, John Andrew as Director
10 March 2000
Resigned Coxon, David as Director
30 October 1998
Resigned Ellis, David James as Director
28 August 1998
Resigned Thomas, Kerry Anne Abigail as Secretary
28 August 1998
Appointed Nimmo, Mark Alexander as Secretary
28 August 1998
Appointed Nimmo, Mark Alexander as Director
28 August 1998
Resigned Walker, John Dallow as Director
7 July 1998
Resigned Perrin, Charles John as Director
1 July 1998
Appointed Chandler, Stuart Rodwell as Director
29 June 1998
Resigned Jaffe, Emma Christina as Director
29 June 1998
Appointed Coxon, David as Director
29 June 1998
Appointed Walker, John Dallow as Director
29 June 1998
29 June 1998
Resigned Gavaghan, David Nicholas as Director
29 June 1998
Resigned Mallin, Anthony Granville as Director
26 June 1998
Resigned Duffy, Paul James as Director
12 June 1998
Appointed Thomas, Kerry Anne Abigail as Secretary
12 June 1998
Resigned Bowring, Ian Stuart as Secretary
15 April 1998
Resigned Munro, Alan William Webster as Director
4 September 1997
Appointed Jaffe, Emma Christina as Director
24 March 1997
Appointed Bowring, Ian Stuart as Secretary
24 March 1997
Resigned O'Connor, Maureen as Secretary
16 February 1996
1 December 1994
Resigned Curtin, Anthony Gerard as Director
20 September 1994
Resigned Shindler, David Lawrence as Director
20 September 1994
Appointed Ellis, David James as Director
7 October 1993
30 April 1993
Appointed Gavaghan, David Nicholas as Director
10 June 1992
Resigned Cameron, Marion Rose 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 258

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
3 August 2026Memorandum and Articles of Association
3 August 2026Resolutions
18 June 2026Satisfaction of a charge in full
18 June 2026Satisfaction of a charge in full
Show all 258 filings

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