P&O FERRYMASTERS LIMITED - LARNE


Company Profile Company Filings

Overview

P&O FERRYMASTERS LIMITED is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
P&O FERRYMASTERS LIMITED was incorporated 65 years ago on 30/07/1958 and has the registered number: NI004115. The accounts status is FULL and accounts are next due on 31/12/2023.

P&O FERRYMASTERS LIMITED - LARNE

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road

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

UNIT 2 MACKEAN LOGISTICS CENTRE
LARNE
BT40 1AJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMELIA MITCHELL Secretary 2022-04-01 CURRENT
MR CHRISTOPHER NEIL CASSIDY May 1970 British Director 2007-08-01 CURRENT
MR PETER DOUGLAS GERALD HEBBLETHWAITE Mar 1971 British Director 2022-04-01 CURRENT
MR JESPER KRISTENSEN Oct 1967 Danish Director 2022-04-01 CURRENT
MR JESPER BOEGH ULDBJERG Jan 1966 Danish Director 2023-08-09 CURRENT
MR TIMM ULRICH NIEBERGALL Oct 1977 German Director 2022-04-01 CURRENT
MR NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Nov 1968 Indian Director 2022-04-01 CURRENT
MR DAVID STRETCH Nov 1968 British Director 2020-09-01 UNTIL 2021-11-23 RESIGNED
BART VERBEKE May 1967 General Manager Director 2006-01-01 UNTIL 2009-09-01 RESIGNED
DAVID ARHTUR SMITH Dec 1944 British Director 2002-04-01 UNTIL 2007-03-30 RESIGNED
MR PHILLIP DAVID MAITLAND JONES Sep 1967 British Director 2010-04-01 UNTIL 2013-10-15 RESIGNED
MR PETER JOHN ROGERS Director 1958-07-30 UNTIL 2006-04-28 RESIGNED
MR THORSTEN RUNGE Jan 1963 German Director 2020-06-01 UNTIL 2022-03-31 RESIGNED
MR CHARLES JAMES RICE Jun 1953 British Director 1958-07-30 UNTIL 2002-12-20 RESIGNED
ANDREW ROBIN REID Oct 1963 British Director 2000-03-13 UNTIL 2000-06-27 RESIGNED
RUSSELL DENNIS PETERS Apr 1948 British Director 2002-12-20 UNTIL 2006-04-28 RESIGNED
MR GIDEON PAUL OSEN Aug 1964 British Director 1958-07-30 UNTIL 1999-10-06 RESIGNED
MARK ELTJO MULDER Feb 1969 Dutch Director 2006-09-01 UNTIL 2010-01-15 RESIGNED
MR MARK ELTJO MULDER Feb 1969 Dutch Director 2014-01-01 UNTIL 2022-03-31 RESIGNED
ROBERT IAN MEYRICK Oct 1958 British Director 2006-08-01 UNTIL 2009-06-01 RESIGNED
DAVID ALEC RICHMOND Mar 1956 British Director 1958-07-30 UNTIL 1999-12-01 RESIGNED
MR PETER JOHN ROGERS Secretary 1958-07-30 UNTIL 2006-04-28 RESIGNED
MR CHRISTOPHER NEIL CASSIDY Secretary 2020-06-01 UNTIL 2022-03-31 RESIGNED
BASTIAAN BELDER Secretary 2006-04-28 UNTIL 2020-05-31 RESIGNED
STEPHEN KENNETH WALTERS Sep 1952 British Director 2002-12-20 UNTIL 2014-01-01 RESIGNED
MR MURAT BOG Sep 1979 Turkish Director 2019-07-01 UNTIL 2022-03-31 RESIGNED
MR MICHAEL REGINALD EDWARDS Apr 1943 British Director 2000-04-05 UNTIL 2005-06-30 RESIGNED
JEAN-FRANCOIS DUVAL Jul 1950 French Director 2002-12-20 UNTIL 2004-10-30 RESIGNED
GRAHAM NEIL DILLEY Jun 1951 British Director 1997-03-20 UNTIL 2011-08-31 RESIGNED
HELEN DEEBLE Sep 1961 British Director 2002-12-20 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER NEIL CASSIDY May 1970 British Director 2011-08-31 UNTIL 2011-08-31 RESIGNED
JOHN BRADSHAW Jul 1952 British Director 1958-07-30 UNTIL 2007-05-30 RESIGNED
HERMAN HENDRIK BRAAM Aug 1956 Dutch Director 2006-01-01 UNTIL 2019-08-31 RESIGNED
MR ULF HOLMBLAD Dec 1945 Swedish Director 1958-07-30 UNTIL 2001-06-01 RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 1958-07-30 UNTIL 2002-12-20 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2018-01-01 UNTIL 2020-08-10 RESIGNED
BASTIAAN BELDER Oct 1960 Dutch Director 2000-07-01 UNTIL 2020-05-31 RESIGNED
MR WIM ALBERT ASTER BLOMME Jun 1969 Belgian Director 2009-09-01 UNTIL 2020-05-31 RESIGNED
MR DAVID VICTOR IMISSON Mar 1945 British Director 2001-05-01 UNTIL 2002-12-20 RESIGNED
MR BARRY GILL Oct 1950 British Director 1958-07-30 UNTIL 2002-10-31 RESIGNED
JULES MENHEERE Mar 1964 Dutch Director 2006-10-02 UNTIL 2009-06-01 RESIGNED
MR JOEP VAN DEN BOS Nov 1939 Dutch Director 1958-07-30 UNTIL 2002-12-20 RESIGNED
MR GERARDUS ADRIANUS CORNELIUS TIMMERMANS Nov 1982 Dutch Director 2017-02-01 UNTIL 2022-03-31 RESIGNED

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