P&O European Ferries (Portsmouth) Limited

Active00801658 Private limited company
Incorporated
20 April 1964 (62 years)
Industry
Sea and coastal passenger water transport (50100)
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

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 (42 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
Resigned Mitchell, Amelia as Secretary
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
3 August 2022
Appointed Narayan, Prasad as Director
1 April 2022
31 March 2022
Resigned Howarth, Karl as Director
23 November 2021
Resigned Stretch, David as Director
31 March 2021
Resigned Cotton, Lesley Anne as Director
1 November 2020
Resigned Dugard, Ellice as Secretary
1 November 2020
Appointed Mitchell, Amelia as Secretary
10 August 2020
Resigned Bell, Janette Susan as Director
10 August 2020
Appointed Stretch, David 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
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 Laming, Christopher John as Director
11 April 2011
Resigned Johnson, Simon Richard as Director
11 April 2011
Resigned Daelman, Ronald Frans Marie 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
Appointed Mackenzie, Susan Mary as Director
1 July 2009
Resigned Cairns, Terence Charles as Director
31 March 2009
Resigned Mowatt, Clive Andrew as Director
31 March 2009
Appointed Oakley, Tina Mary as Director
25 March 2008
Appointed Laming, Christopher John as Director
25 March 2008
Appointed Reeves, Andrew as Director
25 March 2008
Appointed Johnson, Simon Richard 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 O'Dwyer, Michael Charles as Director
1 February 2008
Appointed Cairns, Terence Charles as Director
26 February 2007
Appointed Howarth, Karl as Director
2 February 2007
Resigned Ratcliffe, Sarah Elizabeth as Director
30 April 2006
Resigned Peters, Russell Dennis as Director
11 July 2005
Appointed Ratcliffe, Sarah Elizabeth as Director
11 July 2005
Appointed Garner, John Phillip as Director
30 June 2005
Resigned Marsh, Anthony David as Director
17 December 2004
Resigned Ridley, Michael John as Director
11 November 2004
Resigned Scott, Sandra as Secretary
11 November 2004
Appointed Kitchin, Susan Frances as Secretary
11 January 2004
Appointed Scott, Sandra as Secretary
11 January 2004
Resigned Langford, John Graham as Secretary
27 June 2003
Resigned Loader, Nicholas Paul as Director
27 June 2003
Resigned Loader, Nicholas Paul as Secretary
27 June 2003
Resigned Ward, Edward Frank, Captain as Director
27 June 2003
Appointed Langford, John Graham as Secretary
12 December 2002
Appointed Marsh, Anthony David as Director
31 October 2002
Resigned Edsall, Simon James as Director
30 September 2002
Appointed Deeble, Helen as Director
30 September 2002
Appointed Peters, Russell Dennis as Director
30 September 2002
Resigned Dunlop, Graeme Dermott Stuart as Director
30 September 2002
Resigned Cunningham, Charles Howard as Director
30 September 2002
Appointed Ridley, Michael John as Director
3 April 2002
Appointed Loader, Nicholas Paul as Secretary
3 April 2002
Resigned Cunningham, Charles Howard as Secretary
6 April 2001
Appointed Loader, Nicholas Paul as Director
5 April 2001
Resigned Richards, Jeffrey Richard as Director
31 March 2000
Appointed Edsall, Simon James as Director
30 March 2000
Resigned Davenport, James Alan, Captain as Director
15 July 1999
Resigned Strover, Lawrence Nigel as Director
9 March 1998
Resigned Peters, Russell Dennis as Director
5 March 1998
Resigned Langford, John Graham as Secretary
5 March 1998
Appointed Cunningham, Charles Howard as Secretary
31 December 1996
Resigned Martin, Richard Leslie as Director
31 March 1995
Resigned Decaix, Jean Pierre as Director
19 December 1994
Appointed Ward, Edward Frank, Captain as Director
1 July 1994
Appointed Peters, Russell Dennis as Director
31 May 1994
Resigned Stephenson, Leslie Coulson as Director
10 August 1993
Appointed Strover, Lawrence Nigel as Director
10 August 1993
Appointed Richards, Jeffrey Richard as Director

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 237

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
3 August 2026Memorandum and Articles of Association
3 August 2026Resolutions
22 December 2025Full accounts31 December 2024
15 December 2025Confirmation statement with updates1 December 2025
Show all 237 filings

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