P&O FERRIES LIMITED - DOVER
| Company Profile | Company Filings |
Overview
P&O FERRIES LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O FERRIES LIMITED was incorporated 95 years ago on 02/03/1929 and has the registered number: 00237626. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES LIMITED was incorporated 95 years ago on 02/03/1929 and has the registered number: 00237626. The accounts status is FULL and accounts are next due on 31/12/2023.
P&O FERRIES LIMITED - DOVER
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHANNEL HOUSE
DOVER
CT17 9TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DOUGLAS GERALD HEBBLETHWAITE | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| MRS AMELIA MITCHELL | Secretary | 2020-11-01 | CURRENT | ||
| MR ANDRIAS KARASON JUSTINUSSEN | Mar 1986 | Faroese | Director | 2022-10-07 | CURRENT |
| MR JESPER KRISTENSEN | Oct 1967 | Danish | Director | 2022-08-03 | CURRENT |
| MRS AMELIA MITCHELL | Aug 1982 | Irish | Director | 2023-02-15 | CURRENT |
| MR PRASAD NARAYAN | Nov 1968 | Indian | Director | 2022-08-03 | CURRENT |
| MR ANDRE ODINIUS | Jul 1966 | German | Director | 2021-09-01 UNTIL 2022-10-07 | RESIGNED |
| CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Secretary | RESIGNED | |
| YUVRAJ NARAYAN | Oct 1956 | Indian | Director | 2006-12-01 UNTIL 2007-03-30 | RESIGNED |
| MR CLIVE ANDREW MOWATT | Oct 1948 | British | Director | 2008-03-25 UNTIL 2009-03-31 | RESIGNED |
| MR STIJN PEPIJN GHEYLE | Nov 1979 | Belgian | Director | 2020-01-31 UNTIL 2022-08-03 | RESIGNED |
| ANTHONY DAVID MARSH | May 1944 | British | Director | 1995-10-30 UNTIL 2005-06-30 | RESIGNED |
| SUSAN MARY MACKENZIE | Aug 1961 | British | Director | 2009-07-01 UNTIL 2018-05-09 | RESIGNED |
| MR CLIVE ANDREW MOWATT | Oct 1948 | British | Director | 1999-10-01 UNTIL 2007-03-30 | RESIGNED |
| MR CHRISTOPHER JOHN LAMING | Dec 1956 | British | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
| GRAHAM LACEY | Apr 1949 | British | Director | 1997-04-28 UNTIL 1997-06-30 | RESIGNED |
| MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1993-08-10 UNTIL 1997-01-21 | RESIGNED |
| SIMON RICHARD JOHNSON | Feb 1961 | British | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
| MR KARL HOWARTH | Nov 1964 | British | Director | 2007-02-26 UNTIL 2022-03-31 | RESIGNED |
| PATRICK JOHN HOLLIS | Nov 1943 | British | Director | 1995-05-09 UNTIL 2005-04-22 | RESIGNED |
| ROBERT MICHAEL HARDY | Jul 1962 | British | Director | 2004-11-23 UNTIL 2005-05-20 | RESIGNED |
| MR CHRISTOPHER JOHN LAMING | Dec 1956 | British | Director | 2000-01-01 UNTIL 2007-03-30 | RESIGNED |
| MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 1998-03-09 UNTIL 1998-03-09 | RESIGNED |
| MR JOHN GRAHAM LANGFORD | May 1949 | Secretary | 1992-04-01 UNTIL 2004-01-11 | RESIGNED | |
| MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2004-01-11 UNTIL 2004-11-11 | RESIGNED |
| MISS ELLICE DUGARD | Secretary | 2019-10-14 UNTIL 2020-11-01 | RESIGNED | ||
| SUSAN FRANCES KITCHIN | Jun 1967 | British | Secretary | 2004-11-11 UNTIL 2019-10-11 | RESIGNED |
| SARAH ELIZABETH RATCLIFFE | Apr 1964 | British | Director | 2004-11-23 UNTIL 2007-02-02 | RESIGNED |
| MRS JANETTE SUSAN BELL | Jul 1964 | British | Director | 2012-05-15 UNTIL 2020-01-31 | RESIGNED |
| HELEN DEEBLE | Sep 1961 | British | Director | 1998-03-09 UNTIL 2017-12-31 | RESIGNED |
| RONALD FRANS MARIE DAELMAN | Sep 1949 | Belgian | Director | 2008-03-25 UNTIL 2011-04-11 | RESIGNED |
| ROBALD FRANS MARIE DAELMAN | Sep 1949 | Belgian | Director | 2006-05-02 UNTIL 2007-03-30 | RESIGNED |
| CHARLES HOWARD CUNNINGHAM | Sep 1945 | British | Director | RESIGNED | |
| MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2011-02-01 UNTIL 2020-01-31 | RESIGNED |
| BRIAN JACK CORK | Jan 1947 | British | Director | RESIGNED | |
| MICHAEL CHASTON | Jan 1945 | British | Director | 1993-08-10 UNTIL 1998-03-09 | RESIGNED |
| TERENCE CHARLES CAIRNS | Jul 1947 | British | Director | 2008-03-25 UNTIL 2009-07-01 | RESIGNED |
| HUGH EDWARDS | Nov 1961 | British | Director | 2005-01-31 UNTIL 2005-12-12 | RESIGNED |
| MR WIM ALBERT BLOMME | Jun 1969 | Belgian | Director | 2020-01-31 UNTIL 2021-09-01 | RESIGNED |
| RUSSELL DENNIS PETERS | Apr 1948 | British | Director | 1994-07-01 UNTIL 2006-04-30 | RESIGNED |
| MR BASTIAAN BELDER | Oct 1960 | Dutch | Director | 2020-01-31 UNTIL 2020-05-29 | RESIGNED |
| IAN FREDERICK GEORGE BEARD | Feb 1931 | British | Director | 1993-08-10 UNTIL 1994-02-28 | RESIGNED |
| CHRISTOPHER BRYAN BAILEY | Dec 1962 | British | Director | 2019-01-07 UNTIL 2022-03-31 | RESIGNED |
| JAMAL MAJED KHALFAN BIN THENIYEH | May 1958 | British | Director | 2006-12-01 UNTIL 2007-03-30 | RESIGNED |
| MR JOHN PHILLIP GARNER | Nov 1956 | British | Director | 2004-11-23 UNTIL 2019-01-14 | RESIGNED |
| GRAEME DERMOTT STUART DUNLOP | Jun 1942 | British | Director | RESIGNED | |
| MR JOHN ROBERT GOVETT | Mar 1960 | British | Director | 1998-03-09 UNTIL 2004-10-31 | RESIGNED |
| MR MICHAEL CHARLES O'DWYER | May 1953 | British | Director | 2008-03-25 UNTIL 2010-11-30 | RESIGNED |
| MS TINA MARY OAKLEY | Nov 1959 | British | Director | 2009-03-31 UNTIL 2010-09-24 | RESIGNED |
| MR NIGEL POWIS | Nov 1953 | British | Director | 1993-08-10 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | 2016-04-06 | Dover | Significant influence or control |