P&O NORTH SEA FERRIES LIMITED - DOVER


Company Profile Company Filings

Overview

P&O NORTH SEA FERRIES LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O NORTH SEA FERRIES LIMITED was incorporated 59 years ago on 15/06/1964 and has the registered number: 00809079. The accounts status is FULL and accounts are next due on 31/12/2023.

P&O NORTH SEA FERRIES LIMITED - DOVER

This company is listed in the following categories:
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
KENT
CT17 9TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASAD NARAYAN Nov 1968 Indian Director 2022-08-03 CURRENT
MRS AMELIA MITCHELL Secretary 2020-11-01 CURRENT
MR PETER DOUGLAS GERALD HEBBLETHWAITE Mar 1971 British Director 2022-04-01 CURRENT
ANDREW REEVES Nov 1961 British Director 2008-03-25 UNTIL 2010-09-08 RESIGNED
JOHANNES VAN DEN BOR Dec 1946 Dutch Director 1997-01-01 UNTIL 2003-06-30 RESIGNED
MICHAEL JOHN RIDLEY Dec 1944 British Director 2002-08-15 UNTIL 2004-12-17 RESIGNED
SUSAN MARY MACKENZIE Aug 1961 British Director 2009-07-01 UNTIL 2018-05-09 RESIGNED
MR THORSTEN RUNGE Jan 1963 German Director 2020-06-01 UNTIL 2022-05-31 RESIGNED
RUSSELL DENNIS PETERS Apr 1948 British Director 2002-08-15 UNTIL 2006-04-30 RESIGNED
RUSSEL DENIS PETERS Apr 1948 British Director RESIGNED
MR ANDRE ODINIUS Jul 1966 German Director 2021-09-01 UNTIL 2022-10-07 RESIGNED
MS TINA MARY OAKLEY Nov 1959 British Director 2009-03-31 UNTIL 2010-09-24 RESIGNED
MR MICHAEL CHARLES O'DWYER May 1953 British Director 2008-03-25 UNTIL 2010-11-30 RESIGNED
JEREMY WOOD Nov 1941 Secretary RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2004-11-23 UNTIL 2007-02-02 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2004-01-11 UNTIL 2004-11-11 RESIGNED
MR JOHN GRAHAM LANGFORD May 1949 Secretary 2003-09-30 UNTIL 2004-01-11 RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Secretary 2004-11-11 UNTIL 2019-10-11 RESIGNED
MISS ELLICE DUGARD Secretary 2019-10-14 UNTIL 2020-11-01 RESIGNED
PETER JOHN FORD Nov 1938 British Director RESIGNED
CHRISTOPHER BRYAN BAILEY Dec 1962 British Director 2019-01-07 UNTIL 2022-05-23 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2012-05-15 UNTIL 2020-08-10 RESIGNED
TERENCE CHARLES CAIRNS Jul 1947 British Director 2008-02-01 UNTIL 2009-07-01 RESIGNED
MRS LESLEY ANNE COTTON Dec 1965 British Director 2011-02-01 UNTIL 2021-03-31 RESIGNED
CHARLES HOWARD CUNNINGHAM Sep 1945 British Director 1993-06-01 UNTIL 2002-08-15 RESIGNED
RONALD FRANS MARIE DAELMAN Sep 1949 Belgian Director 2008-03-25 UNTIL 2011-04-11 RESIGNED
HELEN DEEBLE Sep 1961 British Director 2002-08-15 UNTIL 2017-12-31 RESIGNED
GRAEME DERMOTT STUART DUNLOP Jun 1942 British Director RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2020-08-10 UNTIL 2021-11-23 RESIGNED
MR JOHN PHILLIP GARNER Nov 1956 British Director 2004-11-23 UNTIL 2019-01-14 RESIGNED
SIMON RICHARD JOHNSON Feb 1961 British Director 2008-03-25 UNTIL 2011-04-11 RESIGNED
MR CHRISTOPHER JOHN LAMING Dec 1956 British Director 2008-03-25 UNTIL 2011-04-11 RESIGNED
MR ROBERT BARTHOLOMEW LOUGH Jun 1946 British Director 1997-01-01 UNTIL 2003-04-08 RESIGNED
MR KARL HOWARTH Nov 1964 British Director 2007-02-26 UNTIL 2022-03-31 RESIGNED
MR CLIVE ANDREW MOWATT Oct 1948 British Director 2005-09-19 UNTIL 2009-03-31 RESIGNED
PETER ALEXANDER VAN DEN BRANDHOF Mar 1948 Dutch Director 1994-07-01 UNTIL 2002-08-15 RESIGNED
EDWIN ALEXANDER VAN DER STAM May 1965 Dutch Director 2002-08-15 UNTIL 2005-03-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAINGER PLC NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NORBAY (UK) LIMITED DOVER Active FULL 64910 - Financial leasing
CONFEDERATION OF PASSENGER TRANSPORT UK CROYDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
FIRSTBUS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRITISH GAS SERVICES LIMITED BERKSHIRE Active FULL 96090 - Other service activities n.e.c.
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
FIRSTBUS (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTBUS (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES HOLDINGS LIMITED KENT Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES DIVISION HOLDINGS LIMITED KENT Active GROUP 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
SOCIETY OF INTERNATIONAL GAS TANKER AND TERMINAL OPERATORS LIMITED HAMILTON HM DX BERMUDA Active FULL None Supplied
LARNE HARBOUR LIMITED LARNE Active FULL 50300 - Inland passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES PRIDE OF HULL LIMITED DOVER Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES PORT SERVICES LIMITED DOVER Active DORMANT 50100 - Sea and coastal passenger water transport
P&O SHORT SEA FERRIES LIMITED Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES SHIP MANAGEMENT LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
PORT OF CAIRNRYAN LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O FERRIES THAMES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O OFFSHORE ENERGY LIMITED DOVER Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport