P&O Ferries Holdings Limited

Active06038077 Private limited company

Incorporated: 29 December 2006 (19 years)
Previously known as: Golfhurst Limited (until 2 March 2007)
Industry: Sea and coastal passenger water transport (50100)
Directors: Kasper Moos
Tushar Patel
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

Website & contact details

Website: poferries.com

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)

Patel, Tushar

Director · Appointed 28 August 2025

Also at P&O Short Sea Ferries Limited, P&O Ferries Limited, Larne Harbour Limited · more companies

British

Born December 1971 (54)

Kachelo, Anoushka Rafia

Secretary · Appointed 31 December 2024

Officer history (32 former)

20 October 2025

Resigned Steer, John as Director

20 October 2025

Appointed Moos, Kasper as Director

1 September 2025

Resigned Hebblethwaite, Peter Douglas Gerald as Director

28 August 2025

Appointed Patel, Tushar as Director

10 April 2025

Resigned Narayan, Prasad as Director

10 April 2025

Appointed Steer, John as Director

15 January 2025

Resigned Kristensen, Jesper as Director

31 December 2024

Appointed Kachelo, Anoushka Rafia as Secretary

31 December 2024

Resigned Mitchell, Amelia as Secretary

13 September 2024

Resigned Barry, Owen as Director

5 August 2022

Appointed Barry, Owen as Director

3 August 2022

Appointed Narayan, Prasad as Director

3 August 2022

Appointed Kristensen, Jesper as Director

31 May 2022

Resigned Odinius, Andre as Director

31 May 2022

Resigned Runge, Thorsten as Director

23 May 2022

Resigned Bailey, Christopher Bryan as Director

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

1 June 2020

Appointed Runge, Thorsten as Director

28 February 2020

Resigned Wechsler, Tom as Director

14 October 2019

Appointed Dugard, Ellice as Secretary

11 October 2019

Resigned Kitchin, Susan Frances as Secretary

14 January 2019

Appointed Hebblethwaite, Peter Douglas Gerald as Director

14 January 2019

Resigned Garner, John Phillip as Director

7 January 2019

Appointed Bailey, Christopher Bryan as Director

1 October 2018

Appointed Stretch, David as Director

2 July 2018

Appointed Wechsler, Tom as Director

9 May 2018

Resigned Mackenzie, Susan Mary as Director

31 December 2017

Resigned Deeble, Helen as Director

1 May 2016

Resigned Coby, Paul Johnathan as Director

31 October 2014

Resigned Woods, Robert Barclay as Director

1 February 2013

Appointed Coby, Paul Johnathan as Director

1 February 2013

Appointed Woods, Robert Barclay as Director

15 May 2012

Appointed Bell, Janette Susan as Director

1 February 2011

Appointed Cotton, Lesley Anne as Director

17 December 2010

Resigned Daelman, Ronald Frans Marie as Director

17 December 2010

Resigned Laming, Christopher John as Director

17 December 2010

Resigned Johnson, Simon Richard 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

Resigned Cairns, Terence Charles as Director

1 July 2009

Appointed Mackenzie, Susan Mary as Director

31 March 2009

Resigned Mowatt, Clive Andrew as Director

31 March 2009

Appointed Oakley, Tina Mary as Director

1 March 2007

Appointed Johnson, Simon Richard as Director

1 March 2007

Appointed Howarth, Karl as Director

1 March 2007

Appointed Cairns, Terence Charles as Director

1 March 2007

Appointed Deeble, Helen as Director

1 March 2007

Appointed Reeves, Andrew as Director

1 March 2007

Appointed Garner, John Phillip as Director

1 March 2007

Appointed Daelman, Ronald Frans Marie as Director

1 March 2007

Appointed Kitchin, Susan Frances as Secretary

1 March 2007

Appointed Mowatt, Clive Andrew as Director

1 March 2007

Appointed Laming, Christopher John as Director

1 March 2007

Appointed O'Dwyer, Michael Charles as Director

1 March 2007

Resigned Pudge, David John as Director

1 March 2007

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

1 March 2007

Resigned Levy, Adrian Joseph Morris as Director

29 December 2006

Appointed Levy, Adrian Joseph Morris as Director

29 December 2006

Appointed Pudge, David John as Director

29 December 2006

Appointed Clifford Chance Secretaries 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

Holdings 1

Companies where P&O Ferries Holdings Limited is registered as a person with significant control

P&O Ferries Packages Limited

Owns 75–100% of shares

Active

Filings 126

Date	Description	Made Up To
20 October 2026	Full accounts	31 December 2025
23 December 2025	Confirmation statement with updates	10 December 2025
22 December 2025	Full accounts	31 December 2024
12 December 2025	Registered office address changed
27 October 2025	Termination of appointment of a director