P&O NORTH SEA FERRIES LIMITED

Overview

Company Name	P&O NORTH SEA FERRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00809079
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1964

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 NORTH SEA FERRIES LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is P&O NORTH SEA FERRIES LIMITED located?

Registered Office Address	Channel House Channel View Road CT17 9TJ Dover Kent
Undeliverable Registered Office Address	No

What were the previous names of P&O NORTH SEA FERRIES LIMITED?

Previous Company Names
Company Name	From	Until
NORTH SEA FERRIES LIMITED	Jun 15, 1964	Jun 15, 1964

What are the latest accounts for P&O NORTH SEA FERRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for P&O NORTH SEA FERRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for P&O NORTH SEA FERRIES LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Full accounts made up to Dec 31, 2023	61 pages	AA

Apr 30, 2025	Auditor's resignation	1 pages	AUD

Apr 14, 2025	Appointment of Mr John Steer as a director on Apr 10, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Prasad Narayan as a director on Apr 10, 2025	1 pages	TM01

Feb 27, 2025	Full accounts made up to Dec 31, 2022	67 pages	AA

Jan 08, 2025	Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Dec 31, 2024	2 pages	AP03

Jan 03, 2025	Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024	1 pages	TM02

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2021	52 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Thorsten Runge as a director on May 31, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Andre Odinius as a director on Oct 07, 2022	1 pages	TM01

Sep 02, 2022	Appointment of Mr Prasad Narayan as a director on Aug 03, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Christopher Bryan Bailey as a director on May 23, 2022	1 pages	TM01

May 05, 2022	Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Karl Howarth as a director on Mar 31, 2022	1 pages	TM01

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Termination of appointment of David Stretch as a director on Nov 23, 2021	1 pages	TM01

Oct 22, 2021	Director's details changed for Mr Karl Howarth on May 07, 2021	2 pages	CH01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	51 pages	AA

Sep 21, 2021	Appointment of Mr Andre Odinius as a director on Sep 01, 2021	2 pages	AP01

May 06, 2021	Satisfaction of charge 008090790018 in full	1 pages	MR04

May 06, 2021	Satisfaction of charge 16 in full	1 pages	MR04

May 06, 2021	Satisfaction of charge 17 in full	1 pages	MR04

View All Filings

Who are the officers of P&O NORTH SEA FERRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KACHELO, Anoushka Rafia Channel House Channel View Road CT17 9TJ Dover Kent	Dec 31, 2024		Secretary	Channel House Channel View Road CT17 9TJ Dover Kent					330967680001
HEBBLETHWAITE, Peter Douglas Gerald Channel House Channel View Road CT17 9TJ Dover Kent	Apr 01, 2022		Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	British	1971-3	Ceo	294984520001
STEER, John Channel House Channel View Road CT17 9TJ Dover Kent	Apr 10, 2025		Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	British	1968-9	Director Of Port Operations	334674290001
DUGARD, Ellice Channel House Channel View Road CT17 9TJ Dover Kent	Oct 14, 2019	Nov 01, 2020	Secretary	Channel House Channel View Road CT17 9TJ Dover Kent					263379770001
KITCHIN, Susan Frances Channel House Channel View Road CT17 9TJ Dover Kent	Nov 11, 2004	Oct 11, 2019	Secretary	Channel House Channel View Road CT17 9TJ Dover Kent		British		Solicitor	114953080002
LANGFORD, John Graham 23 Coxhill Gardens River CT17 0PX Dover Kent	Sep 30, 2003	Jan 11, 2004	Secretary	23 Coxhill Gardens River CT17 0PX Dover Kent		British		Company Sec	26708230001
MITCHELL, Amelia Channel House Channel View Road CT17 9TJ Dover Kent	Nov 01, 2020	Dec 31, 2024	Secretary	Channel House Channel View Road CT17 9TJ Dover Kent					276783800001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Jan 11, 2004	Nov 11, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Company Secretary	75631110001
WOOD, Jeremy 3 Evelyn Gardens HU14 3RR North Ferriby East Yorkshire		Sep 30, 2003	Secretary	3 Evelyn Gardens HU14 3RR North Ferriby East Yorkshire		British			7818180002
BAILEY, Christopher Bryan Channel House Channel View Road CT17 9TJ Dover Kent	Jan 07, 2019	May 23, 2022	Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	British	1962-12	Ship Support Services Director	194971070001
BELL, Janette Susan Channel View Road CT17 9TJ Dover Channel House Kent England	May 15, 2012	Aug 10, 2020	Director	Channel View Road CT17 9TJ Dover Channel House Kent England	United Kingdom	British	1964-7	Commercial Director	169959320001
CAIRNS, Terence Charles 54 Millside Drive AB14 0WH Peterculter Aberdeenshire	Feb 01, 2008	Jul 01, 2009	Director	54 Millside Drive AB14 0WH Peterculter Aberdeenshire		British	1947-7	Ports Director	36323370001
COTTON, Lesley Anne Channel View Road CT17 9TJ Dover Channel House Kent	Feb 01, 2011	Mar 31, 2021	Director	Channel View Road CT17 9TJ Dover Channel House Kent	England	British	1965-12	Hr Director	110996340001
CUNNINGHAM, Charles Howard 50 Bathgate Road SW19 5PJ London	Jun 01, 1993	Aug 15, 2002	Director	50 Bathgate Road SW19 5PJ London		British	1945-9	Director	1095260001
DAELMAN, Ronald Frans Marie 6 Wick Lane Dovercourt CO12 3TA Harwich Essex	Mar 25, 2008	Apr 11, 2011	Director	6 Wick Lane Dovercourt CO12 3TA Harwich Essex	United Kingdom	Belgian	1949-9	Director	119495020001
DEEBLE, Helen Channel House Channel View Road CT17 9TJ Dover Kent	Aug 15, 2002	Dec 31, 2017	Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	British	1961-9	Finance Director	49967450003
DUNLOP, Graeme Dermott Stuart Baylisden House Bethersden TN26 3EY Kent		Aug 15, 2002	Director	Baylisden House Bethersden TN26 3EY Kent		British	1942-6	Company Director	429340001
FORD, Peter John 16 The Drive SW20 8TG London		Apr 30, 1993	Director	16 The Drive SW20 8TG London		British	1938-11	Company Director	101905640001
GARNER, John Phillip Channel House Channel View Road CT17 9TJ Dover Kent	Nov 23, 2004	Jan 14, 2019	Director	Channel House Channel View Road CT17 9TJ Dover Kent	United Kingdom	British	1956-11	Fleet Director	101748940005
HOWARTH, Karl Channel House Channel View Road CT17 9TJ Dover Kent	Feb 26, 2007	Mar 31, 2022	Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	British	1964-11	Chief Financial Officer	119172380004
JOHNSON, Simon Richard 2 Pennington Close Westbere CT2 0HL Canterbury Kent	Mar 25, 2008	Apr 11, 2011	Director	2 Pennington Close Westbere CT2 0HL Canterbury Kent	United Kingdom	British	1961-2	Director	109764830001
LAMING, Christopher John 5 Roonagh Court ME10 1QS Sittingbourne Kent	Mar 25, 2008	Apr 11, 2011	Director	5 Roonagh Court ME10 1QS Sittingbourne Kent	England	British	1956-12	Director	67787550001
LOUGH, Robert Bartholomew 115 The Meadows Cherry Burton HU17 7RL Beverley North Humberside	Jan 01, 1997	Apr 08, 2003	Director	115 The Meadows Cherry Burton HU17 7RL Beverley North Humberside		British	1946-6	Uk Director	32507000001
MACKENZIE, Susan Mary Channel House Channel View Road CT17 9TJ Dover Kent	Jul 01, 2009	May 09, 2018	Director	Channel House Channel View Road CT17 9TJ Dover Kent	United Kingdom	British	1961-8	Ports Director	139365450002
MOWATT, Clive Andrew Red Oak Barn Marshside Chislet CT3 4EG Canterbury Kent	Sep 19, 2005	Mar 31, 2009	Director	Red Oak Barn Marshside Chislet CT3 4EG Canterbury Kent	England	British	1948-10	Director	108323630001
NARAYAN, Prasad Channel House Channel View Road CT17 9TJ Dover Kent	Aug 03, 2022	Apr 10, 2025	Director	Channel House Channel View Road CT17 9TJ Dover Kent	United Arab Emirates	Indian	1968-11	Company Director	299706040001
O'DWYER, Michael Charles 18 Croft Road Oakley RG23 7LA Basingstoke Hampshire	Mar 25, 2008	Nov 30, 2010	Director	18 Croft Road Oakley RG23 7LA Basingstoke Hampshire	England	British	1953-5	Director	119495360001
OAKLEY, Tina Mary 1 Pages Croft RG40 2HW Wokingham Corner Cottage Berkshire	Mar 31, 2009	Sep 24, 2010	Director	1 Pages Croft RG40 2HW Wokingham Corner Cottage Berkshire	United Kingdom	British	1959-11	Hr Director	138141210001
ODINIUS, Andre Channel House Channel View Road CT17 9TJ Dover Kent	Sep 01, 2021	Oct 07, 2022	Director	Channel House Channel View Road CT17 9TJ Dover Kent	England	German	1966-7	Company Director	287506630001
PETERS, Russel Denis Groot Haesbroekseweg 39 2243-Ed Wassenaar Nederland		Jun 30, 1994	Director	Groot Haesbroekseweg 39 2243-Ed Wassenaar Nederland		British	1948-4	Company Director	20907590001
PETERS, Russell Dennis Dene Farm Manns Hill Bossingham CT4 6ED Canterbury Kent	Aug 15, 2002	Apr 30, 2006	Director	Dene Farm Manns Hill Bossingham CT4 6ED Canterbury Kent		British	1948-4	Managing Director	39616160003
RATCLIFFE, Sarah Elizabeth 59b Grange Road SM2 6SP Sutton Surrey	Nov 23, 2004	Feb 02, 2007	Director	59b Grange Road SM2 6SP Sutton Surrey	England	British	1964-4	Finance Director	76162020001
REEVES, Andrew Court Lodge Road Appledore TN26 2DD Ashford 10 Kent Uk	Mar 25, 2008	Sep 08, 2010	Director	Court Lodge Road Appledore TN26 2DD Ashford 10 Kent Uk	Gb-Eng	British	1961-11	Director	104839300003
RIDLEY, Michael John Springfields Duck Street Elham CT4 6TN Canterbury Kent	Aug 15, 2002	Dec 17, 2004	Director	Springfields Duck Street Elham CT4 6TN Canterbury Kent	United Kingdom	British	1944-12	Fleet Director	20901320002
RUNGE, Thorsten Channel House Channel View Road CT17 9TJ Dover Kent	Jun 01, 2020	May 31, 2022	Director	Channel House Channel View Road CT17 9TJ Dover Kent	Luxembourg	German	1963-1	Director	271996200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&O NORTH SEA FERRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P&O Ferries Division Holdings Ltd

Apr 06, 2016

Channel View Road

CT17 9TJ Dover

Channel House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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