P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
Overview
| Company Name | P&O EUROPEAN FERRIES (IRISH SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00318227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is P&O EUROPEAN FERRIES (IRISH SEA) LIMITED located?
| Registered Office Address | Kent House 4th Floor, 81 Station Road TN23 1PP Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED | Oct 22, 1987 | Oct 22, 1987 |
| ATLANTIC STEAM NAVIGATION COMPANY LIMITED | Sep 05, 1936 | Sep 05, 1936 |
What are the latest accounts for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 136 pages | AA | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270029 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270030 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270031 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270038 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270039 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of John Steer as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kasper Moos as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tushar Patel as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Satisfaction of charge 003182270043 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270045 in full | 1 pages | MR04 | ||
Satisfaction of charge 003182270044 in full | 1 pages | MR04 | ||
Appointment of Mr John Steer as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Prasad Narayan as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 76 pages | AA | ||
Second filing for the appointment of Anoushka Kachelo as a secretary | 5 pages | RP04AP03 | ||
Registration of charge 003182270045, created on Dec 24, 2024 | 47 pages | MR01 | ||
Who are the officers of P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent United Kingdom | 330847920001 | |||||||
| MOOS, Kasper | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | Denmark | Danish | 341855040001 | |||||
| PATEL, Tushar | Director | 4th Floor, 81 Station Road TN23 1PP Ashford Kent House England | England | British | 258186200001 | |||||
| CUNNINGHAM, Charles Howard | Secretary | 50 Bathgate Road SW19 5PJ London | British | 1095260001 | ||||||
| CUNNINGHAM, Charles Howard | Secretary | 50 Bathgate Road SW19 5PJ London | British | 1095260001 | ||||||
| DUGARD, Ellice | Secretary | Channel House Channel View Road CT17 9TJ Dover Kent | 263379260001 | |||||||
| KITCHIN, Susan Frances | Secretary | Channel House Channel View Road CT17 9TJ Dover Kent | British | 114953080001 | ||||||
| LANGFORD, John Graham | Secretary | 23 Coxhill Gardens River CT17 0PX Dover Kent | British | 26708230001 | ||||||
| LEIGH, Richard Steven | Secretary | 28 Ravens Wood BL1 5TL Bolton Lancashire | British | 61930430002 | ||||||
| MITCHELL, Amelia | Secretary | Channel House Channel View Road CT17 9TJ Dover Kent | 276784070001 | |||||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | 75631110001 | ||||||
| BAILEY, Christopher Bryan | Director | Channel House Channel View Road CT17 9TJ Dover Kent | England | British | 194971070001 | |||||
| BELL, Janette Susan | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | United Kingdom | British | 169959320001 | |||||
| CAIRNS, Terence Charles | Director | 54 Millside Drive AB14 0WH Peterculter Aberdeenshire | British | 36323370001 | ||||||
| CHRISTIAN, Geoffrey | Director | Breydon 47 Rectory Lane Kirton IP10 0PY Ipswich Suffolk | British | 20989570002 | ||||||
| COTTON, Lesley Anne | Director | Channel View Road CT17 9TJ Dover Channel House Kent | England | British | 110996340001 | |||||
| CUNNINGHAM, Charles Howard | Director | 50 Bathgate Road SW19 5PJ London | British | 1095260001 | ||||||
| DAELMAN, Ronald Frans Marie | Director | 6 Wick Lane Dovercourt CO12 3TA Harwich Essex | United Kingdom | Belgian | 119495020001 | |||||
| DEEBLE, Helen | Director | Channel House Channel View Road CT17 9TJ Dover Kent | England | British | 49967450003 | |||||
| DONNELLY, Peter | Director | 11 Hazelwood Close Thornton Cleveleys FY5 2SX Blackpool Lancashire | British | 104493600001 | ||||||
| DUNLOP, Graeme Dermott Stuart | Director | 12 Whitelands House Cheltenham Terrace SW3 4QX London | British | 429340003 | ||||||
| GALVIN, John Noel | Director | 55 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YY Preston Lancashire | British | 54023250001 | ||||||
| GALWAY, Denis Patterson | Director | 4 Dunboyne Grove BT40 1PZ Larne County Antrim | British | 56987620001 | ||||||
| GARNER, John Phillip | Director | Channel House Channel View Road CT17 9TJ Dover Kent | United Kingdom | British | 101748940005 | |||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel House Channel View Road CT17 9TJ Dover Kent | England | British | 254499410001 | |||||
| HOWARTH, Karl | Director | Channel House Channel View Road CT17 9TJ Dover Kent | England | British | 119172380004 | |||||
| JOHNSON, Simon Richard | Director | 2 Pennington Close Westbere CT2 0HL Canterbury Kent | United Kingdom | British | 109764830001 | |||||
| KEARSLEY, John Howard | Director | 67 Rogersfield Langho BB6 8HD Blackburn Lancashire | British | 38361900001 | ||||||
| LACEY, Graham | Director | 3 The Belvoir CM4 9HQ Ingatestone Essex | England | British | 87930200001 | |||||
| LAMING, Christopher John | Director | 5 Roonagh Court ME10 1QS Sittingbourne Kent | England | British | 67787550001 | |||||
| LEIGH, Richard Steven | Director | 28 Ravens Wood BL1 5TL Bolton Lancashire | British | 61930430002 | ||||||
| MACKENZIE, Susan Mary | Director | Channel House Channel View Road CT17 9TJ Dover Kent | United Kingdom | British | 139365450002 | |||||
| MOWATT, Clive Andrew | Director | Red Oak Barn Marshside Chislet CT3 4EG Canterbury Kent | England | British | 108323630001 | |||||
| NARAYAN, Prasad | Director | Channel House Channel View Road CT17 9TJ Dover Kent | United Arab Emirates | Indian | 299706040001 | |||||
| O'DWYER, Michael Charles | Director | 18 Croft Road Oakley RG23 7LA Basingstoke Hampshire | United Kingdom | British | 119495360001 |
Who are the persons with significant control of P&O EUROPEAN FERRIES (IRISH SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Apr 06, 2016 | Channel View Road CT17 9TJ Dover Channel House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0