P&O Ferries Division Pension Trustees Limited

Active06441998 Private limited company
Incorporated
30 November 2007 (18 years)
Industry
Sea and coastal passenger water transport (50100)
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
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Kershaw, Sharon
Director · Appointed 22 September 2025
British
Born June 1983 (43)
Corporate Director · Appointed 22 September 2025
Kachelo, Anoushka Rafia
Secretary · Appointed 31 December 2024
Kearney, Damien
Director · Appointed 15 November 2024
Northern Irish
Born September 1964 (62)
Director · Appointed 6 July 2023
British
Born February 1975 (51)
Kaur, Rapinder
Director · Appointed 6 July 2023
British
Born April 1964 (62)
Hanlon, James
Secretary · Appointed 24 March 2020
Johnston, Douglas
Director · Appointed 27 July 2016
British
Born September 1952 (74)
Officer history (17 former)
22 September 2025
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
22 September 2025
Appointed Kershaw, Sharon as Director
1 September 2025
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
20 May 2025
Resigned Laming, Christopher John as Director
31 December 2024
Resigned Mitchell, Amelia as Secretary
31 December 2024
Appointed Kachelo, Anoushka Rafia as Secretary
15 November 2024
Appointed Kearney, Damien as Director
1 October 2024
Resigned Gadenne, Ian as Director
6 July 2023
Appointed Hills, Philip Charles as Director
6 July 2023
Appointed Kaur, Rapinder as Director
3 July 2023
Resigned James, Timothy 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
24 March 2020
Appointed James, Timothy as Director
24 March 2020
Appointed Hanlon, James as Secretary
14 October 2019
Appointed Dugard, Ellice as Secretary
11 October 2019
Resigned Kitchin, Susan Frances as Director
11 October 2019
Resigned Kitchin, Susan Frances as Secretary
27 July 2016
Appointed Johnston, Douglas as Director
31 March 2016
Resigned Davies, Grenville Nigel as Director
1 January 2014
Appointed Gadenne, Ian as Director
1 January 2014
Appointed Davies, Grenville Nigel as Director
31 December 2013
Resigned Bell, Jonathan Hugh as Director
11 October 2013
Resigned Clements, David Graham as Director
1 August 2011
Appointed Cotton, Lesley Anne as Director
16 March 2011
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
16 March 2011
Resigned Bridges, Robert Hugh as Director
17 November 2010
Appointed Laming, Christopher John as Director
8 November 2010
Resigned Andrews, David George as Director
24 September 2010
Resigned Oakley, Tina Mary as Director
1 July 2009
Appointed Oakley, Tina Mary as Director
30 June 2009
Resigned Mowatt, Clive Andrew as Director
9 April 2009
Appointed Clements, David Graham as Director
3 April 2009
Resigned Newton, David Malcolm as Director
30 November 2007
Appointed Mowatt, Clive Andrew as Director
30 November 2007
Appointed Bell, Jonathan Hugh as Director
30 November 2007
Appointed Bridges, Robert Hugh as Director
30 November 2007
Appointed Kitchin, Susan Frances as Secretary
30 November 2007
Appointed Andrews, David George as Director
30 November 2007
Appointed Kitchin, Susan Frances as Director
30 November 2007
Appointed Newton, David Malcolm 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
29 December 2025Accounts for a dormant company31 March 2025
13 December 2025Confirmation statement with updates30 November 2025
12 December 2025Registered office address changed
3 October 2025Appointment of a director
30 September 2025Appointment of a director
Show all recent filings

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