P&O FERRIES PORT SERVICES LIMITED - DOVER


Company Profile Company Filings

Overview

P&O FERRIES PORT SERVICES LIMITED is a Private Limited Company from DOVER and has the status: Active.
P&O FERRIES PORT SERVICES LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02471819. The accounts status is DORMANT and accounts are next due on 30/09/2024.

P&O FERRIES PORT SERVICES 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 31/12/2022 30/09/2024

Registered Office

CHANNEL HOUSE
DOVER
KENT
CT17 9TJ

This Company Originates in : United Kingdom
Previous trading names include:
P&O FERRIES FANTASIA (FL) LIMITED (until 10/03/2009)

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
MRS AMELIA MITCHELL Secretary 2020-11-01 CURRENT
MR PRASAD NARAYAN Nov 1968 Indian Director 2022-08-03 CURRENT
MR PETER DOUGLAS GERALD HEBBLETHWAITE Mar 1971 British Director 2022-04-01 CURRENT
FRANCIS WILLIAM OLOHAN Nov 1937 British Director RESIGNED
MISS ELLICE DUGARD Secretary 2019-10-14 UNTIL 2020-11-01 RESIGNED
JOHN BARTON HIGGS Jan 1953 British Secretary RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Secretary 2004-11-11 UNTIL 2019-10-11 RESIGNED
MR JOHN GRAHAM LANGFORD May 1949 Secretary 1998-03-09 UNTIL 2004-01-11 RESIGNED
MR KARL HOWARTH Nov 1964 British Director 2007-02-26 UNTIL 2022-03-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary 2004-01-11 UNTIL 2004-11-11 RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2020-08-10 UNTIL 2021-11-23 RESIGNED
MR MAURICE STOREY Jun 1943 British Director RESIGNED
MICHAEL JOHN RIDLEY Dec 1944 British Director 1998-03-09 UNTIL 2004-12-17 RESIGNED
SARAH ELIZABETH RATCLIFFE Apr 1964 British Director 2004-11-23 UNTIL 2007-02-02 RESIGNED
RUSSELL DENNIS PETERS Apr 1948 British Director 1998-03-09 UNTIL 2006-04-30 RESIGNED
ROBERT EWAN PARK Aug 1952 British Director RESIGNED
ROGER STEPHEN THOMAS Jun 1948 British Director 1996-05-07 UNTIL 1996-10-14 RESIGNED
LARS EINAR ROLAND JOHANSSON Feb 1937 Swedish Director RESIGNED
MR JOHN PHILLIP GARNER Nov 1956 British Director 2004-11-23 UNTIL 2019-01-14 RESIGNED
MR ROBERT ALAN HOLMES Dec 1952 British Director RESIGNED
JOHN BARTON HIGGS Jan 1953 British Director 1998-03-04 UNTIL 1998-03-09 RESIGNED
MR LARS ANDERS HEDBERG Jul 1945 Swedish Director RESIGNED
HELEN DEEBLE Sep 1961 British Director 1996-10-14 UNTIL 2017-12-31 RESIGNED
MR. SVANTE WILHELM CARLSSON Sep 1948 Swedish Director RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2018-01-01 UNTIL 2020-08-10 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director RESIGNED
MR WILLIAM GARETH COOPER Aug 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&O Ferries Division Holdings 2016-04-06 Dover   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLDN PORTS HUMBER LIMITED LONDON Active FULL 70100 - Activities of head offices
DOWNSIDE SETTLEMENT(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
STENA LINE HOLIDAYS LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
STENA LINE LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STENA LINE PORTS LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
ASTAIRE GROUP LIMITED COLCHESTER Dissolved... FULL 64991 - Security dealing on own account
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
WCMC Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
STENA LINE (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
STENA SPEY DRILLING LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
WHITE YOUNG TRUSTEE LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STENA LINE (UK) OPERATIONS FINANCE LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
P&O FERRIES (SHORT SEA) LIMITED DOVER Active FULL 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
AMERISUR RESOURCES LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
STENA LINE HOLIDAYS LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

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 NORTH SEA FERRIES LIMITED DOVER Active FULL 50100 - Sea and coastal passenger water transport
P&O SHIP MANAGEMENT (IRISH SEA) 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