P & O Ferrymasters Holdings Limited

Active04538639 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Ganesh Raj Jayaraman
Accounts type
Full
Region
East of England
Address
Wherstead Park
Wherstead
Ipswich
IP9 2WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Handzo, Indira
Secretary · Appointed 8 December 2025
Jayaraman, Ganesh Raj
Director · Appointed 3 September 2024
Australian
Born September 1964 (62)
Director · Appointed 1 April 2022
Also at P&O Ferrymasters Limited, Pandoro Limited
German
Born October 1977 (49)
Director · Appointed 31 August 2011
Also at P&O Ferrymasters Limited, Pandoro Limited
British
Born May 1970 (56)
Officer history (28 former)
8 December 2025
Appointed Handzo, Indira as Secretary
8 December 2025
Resigned Kachelo, Anoushka Rafia as Secretary
1 September 2025
8 May 2025
Resigned Uldbjerg, Jesper Boegh as Director
31 December 2024
Resigned Mitchell, Amelia as Secretary
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
31 December 2024
3 September 2024
Appointed Jayaraman, Ganesh Raj as Director
3 September 2024
Resigned Kristensen, Jesper as Director
9 August 2023
Appointed Uldbjerg, Jesper Boegh as Director
1 April 2022
1 April 2022
1 April 2022
Appointed Kristensen, Jesper as Director
1 April 2022
Appointed Niebergall, Timm Ulrich as Director
1 April 2022
Appointed Mitchell, Amelia as Secretary
31 March 2022
Resigned Runge, Thorsten as Director
31 March 2022
Resigned Cassidy, Christopher Neil as Secretary
23 November 2021
Resigned Stretch, David as Director
1 September 2020
Appointed Stretch, David as Director
10 August 2020
Resigned Bell, Janette Susan as Director
1 June 2020
Appointed Runge, Thorsten as Director
31 May 2020
Appointed Cassidy, Christopher Neil as Secretary
31 May 2020
Resigned Belder, Bastiaan as Director
31 May 2020
Resigned Belder, Bastiaan as Secretary
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
31 August 2011
Appointed Cassidy, Christopher Neil as Director
31 August 2011
Resigned Dilley, Graham Neil as Director
30 May 2007
Appointed Dilley, Graham Neil as Director
30 May 2007
Appointed Belder, Bastiaan as Director
30 May 2007
Resigned Bradshaw, John as Director
23 April 2007
Appointed Walters, Patrick William as Director
23 April 2007
Resigned Walters, Patrick William as Director
23 April 2007
Resigned Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
20 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
20 April 2007
Resigned Walker, Peter Arthur as Director
20 April 2007
Resigned Shaw, Derek as Director
30 March 2007
Appointed Belder, Bastiaan as Secretary
30 March 2007
Resigned Moore, Michael Ellis as Director
30 March 2007
Appointed Deeble, Helen as Director
30 March 2007
Appointed Bradshaw, John as Director
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Appointed Moore, Michael Ellis as Director
31 August 2006
Appointed Shaw, Derek as Director
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
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
8 December 2004
Appointed Leonard, David Jack as Secretary
18 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 September 2002
Appointed Scott, Sandra as Secretary
18 September 2002
Appointed Scott, Sandra as Director
18 September 2002
Appointed Gradon, Richard Michael as Director
18 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Appointed Walker, Peter Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 119

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
8 December 2025Termination of appointment of a secretary
8 December 2025Appointment of a secretary
3 October 2025Full accounts31 December 2024
Show all 119 filings

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