P&O North Sea Ferries Limited

Active00809079 Private limited company
Incorporated
15 June 1964 (62 years)
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

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 (38 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
31 December 2024
Resigned Mitchell, Amelia as Secretary
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
7 October 2022
Resigned Odinius, Andre as Director
3 August 2022
Appointed Narayan, Prasad as Director
31 May 2022
Resigned Runge, Thorsten as Director
23 May 2022
Resigned Bailey, Christopher Bryan as Director
1 April 2022
31 March 2022
Resigned Howarth, Karl as Director
23 November 2021
Resigned Stretch, David as Director
1 September 2021
Appointed Odinius, Andre 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
1 June 2020
Appointed Runge, Thorsten 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 Daelman, Ronald Frans Marie as Director
11 April 2011
Resigned Johnson, Simon Richard 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
Appointed Mackenzie, Susan Mary as Director
1 July 2009
Resigned Cairns, Terence Charles as Director
31 March 2009
Appointed Oakley, Tina Mary as Director
31 March 2009
Resigned Mowatt, Clive Andrew as Director
25 March 2008
Appointed Johnson, Simon Richard as Director
25 March 2008
Appointed Reeves, Andrew as Director
25 March 2008
Appointed Laming, Christopher John as Director
25 March 2008
Appointed Daelman, Ronald Frans Marie 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
19 September 2005
Appointed Mowatt, Clive Andrew as Director
14 March 2005
Resigned Van Der Stam, Edwin Alexander as Director
17 December 2004
Resigned Ridley, Michael John 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
11 January 2004
Resigned Langford, John Graham as Secretary
11 January 2004
Appointed Scott, Sandra as Secretary
30 September 2003
Appointed Langford, John Graham as Secretary
30 September 2003
Resigned Wood, Jeremy as Secretary
30 June 2003
Resigned Van Den Bor, Johannes as Director
8 April 2003
Resigned Lough, Robert Bartholomew as Director
15 August 2002
Appointed Van Der Stam, Edwin Alexander as Director
15 August 2002
Appointed Deeble, Helen as Director
15 August 2002
Appointed Peters, Russell Dennis as Director
15 August 2002
Resigned Van Den Brandhof, Peter Alexander as Director
15 August 2002
Resigned Cunningham, Charles Howard as Director
15 August 2002
Resigned Dunlop, Graeme Dermott Stuart as Director
15 August 2002
Appointed Ridley, Michael John as Director
1 January 1997
Appointed Lough, Robert Bartholomew as Director
1 January 1997
Appointed Van Den Bor, Johannes as Director
1 July 1994
Appointed Van Den Brandhof, Peter Alexander as Director
30 June 1994
Resigned Peters, Russel Denis as Director
1 June 1993
Appointed Cunningham, Charles Howard as Director
30 April 1993
Resigned Ford, Peter John 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 235

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
30 December 2025Full accounts31 December 2024
23 December 2025Satisfaction of a charge in full
Show all 235 filings

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