P&O Ship Management (Irish Sea) Limited

Active00971533 Private limited company
Incorporated
3 February 1970 (56 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Kasper Moos
Controlled by
P&O Ferries Division Holdings Ltd
Accounts type
Dormant
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (31 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
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
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
26 February 2007
Appointed Howarth, Karl as Director
26 February 2007
Resigned Ratcliffe, Sarah Elizabeth as Director
30 April 2006
Appointed Ratcliffe, Sarah Elizabeth as Director
30 April 2006
Resigned Peters, Russell Dennis as Director
10 May 2005
Resigned Leonard, David Jack as Secretary
17 December 2004
Resigned Ridley, Michael John as Director
8 December 2004
Appointed Leonard, David Jack as Secretary
11 November 2004
Appointed Kitchin, Susan Frances as Secretary
11 November 2004
Resigned Scott, Sandra as Secretary
12 July 2004
Appointed Scott, Sandra as Secretary
12 July 2004
Resigned Leigh, Richard Steven as Secretary
12 July 2004
Resigned Leigh, Richard Steven as Director
30 April 2004
Resigned White, Jonathan Ross as Director
28 April 2004
Appointed Peters, Russell Dennis as Director
28 April 2004
Appointed Deeble, Helen as Director
28 April 2004
Appointed Ridley, Michael John as Director
15 June 2001
Appointed Leigh, Richard Steven as Director
15 June 2001
Resigned Kearsley, John Howard as Director
15 June 2001
Resigned Donnelly, Peter as Director
21 July 1998
Resigned Bradshaw, John as Director
20 July 1998
Appointed Leigh, Richard Steven as Secretary
20 July 1998
Resigned Thomson, Paul Thomas as Secretary
1 December 1997
Appointed Bradshaw, John as Director
8 October 1997
Appointed White, Jonathan Ross as Director
3 October 1997
Resigned Bradshaw, John as Director
31 August 1996
Resigned Smith, Colin Greenough as Secretary
31 August 1996
Appointed Thomson, Paul Thomas as Secretary
3 July 1996
Resigned Paton, James Hendry as Director
1 February 1996
Appointed Donnelly, Peter as Director
31 July 1995
Resigned Munt, Derek as Director
31 May 1995
Resigned Crean, Anthony John Bernard as Director
7 March 1994
Appointed Crean, Anthony John Bernard as Director
7 March 1994
Appointed Smith, Colin Greenough as Secretary
7 March 1994
Appointed Bradshaw, John as Director
7 March 1994
Appointed Paton, James Hendry as Director
7 March 1994
Appointed Kearsley, John Howard as Director
7 March 1994
Appointed Munt, Derek as Director
7 March 1994
Resigned Owen, Michael as Secretary
7 March 1994
7 March 1994
Resigned Monteith, Nicholas John as Director
7 March 1994
Resigned Owen, Michael 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
23 December 2025Confirmation statement with updates10 December 2025
12 December 2025Registered office address changed
27 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?