P&O FERRIES HOLDINGS LIMITED - KENT


Company Profile Company Filings

Overview

P&O FERRIES HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Active.
P&O FERRIES HOLDINGS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038077. The accounts status is FULL and accounts are next due on 31/12/2023.

P&O FERRIES HOLDINGS LIMITED - KENT

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, CHANNEL VIEW ROAD
KENT
CT17 9TJ

This Company Originates in : United Kingdom
Previous trading names include:
GOLFHURST LIMITED (until 02/03/2007)

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 PETER DOUGLAS GERALD HEBBLETHWAITE Mar 1971 British Director 2019-01-14 CURRENT
MR JESPER KRISTENSEN Oct 1967 Danish Director 2022-08-03 CURRENT
MR PRASAD NARAYAN Nov 1968 Indian Director 2022-08-03 CURRENT
MRS AMELIA MITCHELL Secretary 2020-11-01 CURRENT
MR OWEN BARRY Jul 1974 Irish Director 2022-08-05 CURRENT
MR DAVID STRETCH Nov 1968 British Director 2018-10-01 UNTIL 2021-11-23 RESIGNED
MR ANDRE ODINIUS Jul 1966 German Director 2021-09-01 UNTIL 2022-05-31 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 2007-03-01 UNTIL 2010-11-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
ANDREW REEVES Nov 1961 British Director 2007-03-01 UNTIL 2010-09-08 RESIGNED
MR THORSTEN RUNGE Jan 1963 German Director 2020-06-01 UNTIL 2022-05-31 RESIGNED
MR CHRISTOPHER JOHN LAMING Dec 1956 British Director 2007-03-01 UNTIL 2010-12-17 RESIGNED
MR TOM WECHSLER Sep 1974 British Director 2018-07-02 UNTIL 2020-02-28 RESIGNED
SIMON RICHARD JOHNSON Feb 1961 British Director 2007-03-01 UNTIL 2010-12-17 RESIGNED
HELEN DEEBLE Sep 1961 British Director 2007-03-01 UNTIL 2017-12-31 RESIGNED
SUSAN FRANCES KITCHIN Jun 1967 British Secretary 2007-03-01 UNTIL 2019-10-11 RESIGNED
MISS ELLICE DUGARD Secretary 2019-10-14 UNTIL 2020-11-01 RESIGNED
MR CLIVE ANDREW MOWATT Oct 1948 British Director 2007-03-01 UNTIL 2009-03-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
SUSAN MARY MACKENZIE Aug 1961 British Director 2009-07-01 UNTIL 2018-05-09 RESIGNED
MR JOHN PHILLIP GARNER Nov 1956 British Director 2007-03-01 UNTIL 2019-01-14 RESIGNED
MR KARL HOWARTH Nov 1964 British Director 2007-03-01 UNTIL 2022-03-31 RESIGNED
RONALD FRANS MARIE DAELMAN Sep 1949 Belgian Director 2007-03-01 UNTIL 2010-12-17 RESIGNED
MRS LESLEY ANNE COTTON Dec 1965 British Director 2011-02-01 UNTIL 2021-03-31 RESIGNED
PAUL JOHNATHAN COBY Oct 1955 British Director 2013-02-01 UNTIL 2016-05-01 RESIGNED
TERENCE CHARLES CAIRNS Jul 1947 British Director 2007-03-01 UNTIL 2009-07-01 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2012-05-15 UNTIL 2020-08-10 RESIGNED
CHRISTOPHER BRYAN BAILEY Dec 1962 British Director 2019-01-07 UNTIL 2022-05-23 RESIGNED
MR ROBERT BARCLAY WOODS Sep 1946 British Director 2013-02-01 UNTIL 2014-10-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-29 UNTIL 2007-03-01 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

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