P&O Ferries Division Holdings Limited

Active06038090 Private limited company
Incorporated
29 December 2006 (19 years)
Previously known as
Polebay Limited (until 23 February 2007)
Industry
Sea and coastal passenger water transport (50100)
Directors
Kasper Moos
Ganesh Raj Jayaraman
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

Officers 5 active

Officer details are public data from the Companies House register.

Moos, Kasper
Director · Appointed 23 October 2025
Danish
Born March 1976 (50)
Director · Appointed 23 October 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)
Jayaraman, Ganesh Raj
Director · Appointed 19 August 2025
Australian
Born September 1964 (62)
Kachelo, Anoushka Rafia
Secretary · Appointed 31 December 2024
Director · Appointed 3 August 2022
Indian
Born November 1968
Officer history (30 former)
23 October 2025
Appointed Patel, Tushar as Director
23 October 2025
Appointed Moos, Kasper as Director
1 September 2025
19 August 2025
Appointed Jayaraman, Ganesh Raj as Director
15 January 2025
Resigned Kristensen, Jesper 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
3 August 2022
Appointed Kristensen, Jesper as Director
31 May 2022
Resigned Odinius, Andre as Director
31 May 2022
Resigned Woollacott, John Mark 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
16 December 2021
Resigned Woods, Robert Barclay 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
Appointed Mitchell, Amelia as Secretary
1 November 2020
Resigned Dugard, Ellice as Secretary
10 August 2020
Resigned Bell, Janette Susan as Director
1 June 2020
Appointed Runge, Thorsten as Director
29 May 2020
Resigned Belder, Bastiaan 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 August 2019
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
14 August 2019
Appointed Woollacott, John Mark as Director
14 August 2019
Appointed Woods, Robert Barclay as Director
2 August 2019
Appointed Cotton, Lesley Anne as Director
2 August 2019
2 August 2019
Appointed Bailey, Christopher Bryan as Director
2 August 2019
Resigned Walpole, Robert Charles as Director
2 August 2019
Appointed Stretch, David as Director
2 August 2019
Resigned Abdulla, Rashed Ali Hassan as Director
2 August 2019
Appointed Wechsler, Tom as Director
2 August 2019
Appointed Belder, Bastiaan as Director
4 July 2019
Appointed Walpole, Robert Charles as Director
1 July 2019
Appointed Abdulla, Rashed Ali Hassan as Director
1 July 2019
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
30 June 2019
Resigned Rais, Saadi Abdul Rahim Hassan Al as Director
30 June 2019
Resigned Rahimullah, Junaid as Director
30 June 2019
Resigned Ntuli, Ronald Sibongiseni as Director
16 January 2019
Resigned Al Dehail, Arif Obaid as Director
27 February 2018
Resigned Woods, Robert Barclay as Director
27 February 2018
Resigned Narayan, Yuvraj as Director
27 February 2018
Appointed Rahimullah, Junaid as Director
1 January 2018
Appointed Bell, Janette Susan as Director
31 December 2017
Resigned Deeble, Helen as Director
19 July 2017
Appointed Al Dehail, Arif Obaid as Director
19 July 2017
2 May 2014
Appointed Rais, Saadi Abdul Rahim Hassan Al as Director
30 April 2014
Appointed Ntuli, Ronald Sibongiseni as Director
5 March 2007
Appointed Howarth, Karl as Director
15 February 2007
Appointed Woods, Robert Barclay as Director
15 February 2007
Appointed Narayan, Yuvraj as Director
15 February 2007
Appointed Deeble, Helen as Director
15 February 2007
Appointed Kitchin, Susan Frances as Secretary
15 February 2007
Appointed Bin Theniyeh, Jamal Majed Khalfan as Director
15 February 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 February 2007
Resigned Levy, Adrian Joseph Morris as Director
15 February 2007
Resigned Pudge, David John as Director
29 December 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Appointed Levy, Adrian Joseph Morris as Director
29 December 2006
Appointed Pudge, David John 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 127

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
17 June 2026Statement of capital following an allotment of shares
17 June 2026Resolutions
7 January 2026Full accounts31 December 2024
24 December 2025Confirmation statement with updates10 December 2025
Show all 127 filings

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