P&O Ferries Ship Management Limited

Active03359126 Private limited company
Incorporated
18 April 1997 (29 years)
Previously known as
P&O Stena Line Ship Management Limited (until 15 October 2002)
P & O Short Sea Ship Management Limited (until 10 March 1998)
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
24 December 2026
Last conf. stmt
10 December 2025

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 (25 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
Appointed Kachelo, Anoushka Rafia as Secretary
31 December 2024
Resigned Mitchell, Amelia 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
14 January 2019
Resigned Garner, John Phillip as Director
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
24 September 2010
Resigned Oakley, Tina Mary as Director
31 March 2009
Appointed Oakley, Tina Mary as Director
31 March 2009
Resigned Mowatt, Clive Andrew 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
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
Appointed Kitchin, Susan Frances as Secretary
11 November 2004
Resigned Scott, Sandra as Secretary
11 January 2004
Resigned Langford, John Graham as Secretary
11 January 2004
Appointed Scott, Sandra as Secretary
1 October 1999
Appointed Mowatt, Clive Andrew as Director
13 August 1999
Resigned Thomas, Roger Stephen as Director
9 March 1998
Resigned Cunningham, Charles Howard as Director
9 March 1998
Resigned Chaston, Michael as Director
9 March 1998
Resigned Gradon, Richard Michael as Director
9 March 1998
Appointed Deeble, Helen as Director
9 March 1998
Resigned Langford, John Graham as Director
9 March 1998
Appointed Thomas, Roger Stephen as Director
5 March 1998
Appointed Langford, John Graham as Director
4 March 1998
Appointed Gradon, Richard Michael as Director
18 April 1997
Appointed Cunningham, Charles Howard as Director
18 April 1997
Appointed Chaston, Michael as Director
18 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 1997
Appointed Langford, John Graham as Secretary
18 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
18 April 1997
Appointed Ridley, Michael John as Director
18 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1997
Appointed Peters, Russell Dennis as Director
18 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee 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 133

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 December 2025
4 August 2026Memorandum and Articles of Association
4 August 2026Resolutions
23 December 2025Confirmation statement with updates10 December 2025
22 December 2025Full accounts31 December 2024
Show all 133 filings

Some other companies at this address

Able Acoustics Limited
Ace Sprinklers Limited
CJ Scaffolding Ltd
Folc Limited
Glaucoma UK Limited
Health-Minders Recuritment Limited

Other companies in this industry

Penzance
Ashford
Argyll
Ashford
Portsmouth
London

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?