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 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
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)
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 |