P&O FERRYMASTERS LIMITED
Overview
| Company Name | P&O FERRYMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI004115 |
| Jurisdiction | Northern Ireland |
| 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 FERRYMASTERS LIMITED?
- Freight rail transport (49200) / Transportation and storage
- Freight transport by road (49410) / Transportation and storage
Where is P&O FERRYMASTERS LIMITED located?
| Registered Office Address | Harbour Office 9 Olderfleet Road BT40 1AS Larne Co.Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&O FERRYMASTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRYMASTERS LIMITED | Jul 30, 1958 | Jul 30, 1958 |
What are the latest accounts for P&O FERRYMASTERS 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 FERRYMASTERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for P&O FERRYMASTERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of P&O Ferries Division Holdings Limited as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
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Notification of P&O Ferrymasters Holdings Limited as a person with significant control on Apr 06, 2016 | 6 pages | PSC02 | ||||||
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Notification of P&O Ferrymasters Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
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Notification of P&O Ferries Division Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
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Withdrawal of a person with significant control statement on Jan 22, 2026 | 2 pages | PSC09 | ||||||
Appointment of Indira Handzo as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Anoushka Rafia Kachelo as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2024 | 145 pages | AA | ||||||
Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 2 Mackean Logistics Centre Larne Harbour Larne BT40 1AJ Northern Ireland to Harbour Office 9 Olderfleet Road Larne Co.Antrim BT40 1AS on Jul 15, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Jesper Boegh Uldbjerg as a director on May 08, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||
Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Ganesh Raj Jayaraman as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jesper Kristensen as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||
Appointment of Mr Jesper Boegh Uldbjerg as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 80 pages | AA | ||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Narayana Prasad Narumanchi Venkata Lakshmi as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of P&O FERRYMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDZO, Indira | Secretary | 9 Olderfleet Road BT40 1AS Larne Harbour Office Co.Antrim Northern Ireland | 343244920001 | |||||||
| CASSIDY, Christopher Neil | Director | 9 Olderfleet Road BT40 1AS Larne Harbour Office Co.Antrim Northern Ireland | Netherlands | British | 123731510002 | |||||
| JAYARAMAN, Ganesh Raj | Director | 9 Olderfleet Road BT40 1AS Larne Harbour Office Co.Antrim Northern Ireland | United Arab Emirates | Australian | 327226510001 | |||||
| NIEBERGALL, Timm Ulrich | Director | 9 Olderfleet Road BT40 1AS Larne Harbour Office Co.Antrim Northern Ireland | Germany | German | 294960870001 | |||||
| BELDER, Bastiaan | Secretary | Limes 90 3176 Te Portugal The Netherlands | 145391780001 | |||||||
| CASSIDY, Christopher Neil | Secretary | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | 270245550001 | |||||||
| KACHELO, Anoushka Rafia | Secretary | 9 Olderfleet Road BT40 1AS Larne Harbour Office Co.Antrim Northern Ireland | 330744900001 | |||||||
| MITCHELL, Amelia | Secretary | Channel View Road CT17 9TJ Dover Channel House Kent England | 294986770001 | |||||||
| ROGERS, Peter John | Secretary | 4 The Shrubbery Valley Road CT4 6NU Barham Canterbury | British | 86800240001 | ||||||
| BELDER, Bastiaan | Director | Limes 90 3176 Te Poortugaal Netherlands | Netherlands | Dutch | 86829650001 | |||||
| BELL, Janette Susan | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | United Kingdom | British | 169959320001 | |||||
| BLOMME, Wim Albert Aster | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | Poland | Belgian | 141016440005 | |||||
| BOG, Murat | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | Turkey | Turkish | 260960180001 | |||||
| BRAAM, Herman Hendrik | Director | Kostverlorenstraat 18 2042 Zandvoort 2042 Netherlands | Netherlands | Dutch | 110237710001 | |||||
| BRADSHAW, John | Director | 28 Hillside Meadows Fordham CB7 5PJ Ely Cambridge | England | British | 143001940001 | |||||
| CASSIDY, Christopher Neil | Director | 2a Redlands Crescent Port Of Larne Business Park BT40 1FF Redlands Crescent Larne | United Kingdom | British | 123731510001 | |||||
| DEEBLE, Helen | Director | Scarbutts Manor The Street ME13 9AP Boughton-Under-Blean Faversham | United Kingdom | British | 49967450002 | |||||
| DILLEY, Graham Neil | Director | 6 Ealham Close Canterbury CT4 7BW Kent | United Kingdom | British | 71369310001 | |||||
| DUVAL, Jean-Francois | Director | 27 Talbot Avenue Bournemouth BH3 7HS Dorset | French | 145391730001 | ||||||
| EDWARDS, Michael Reginald | Director | Ashgrove House Panton Road LN8 5LG East Barkwith Lincolnshire | England | British | 8236840002 | |||||
| GILL, Barry | Director | Pink Cottage Water Run IP7 7LN Hitcham Suffolk | British | 145391890001 | ||||||
| HEBBLETHWAITE, Peter Douglas Gerald | Director | Channel View Road CT17 9TJ Dover Channel House Kent England | England | British | 294984520001 | |||||
| HOLMBLAD, Ulf | Director | Rexius Vag 9 Se-439 33 Onsala Sweden | Swedish | 145391900001 | ||||||
| IMISSON, David Victor | Director | 29 Bloomsfield Burwell CB50RA Cambridge Cambridgeshire | British | 145391710001 | ||||||
| JONES, Phillip David Maitland | Director | Queens Park South Drive BH8 9BH Bournemouth 35 Dorset England | England | British | 150452650001 | |||||
| KRISTENSEN, Jesper | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | Denmark | Danish | 296416230001 | |||||
| MENHEERE, Jules | Director | Titus Brandsmalaan4 5342 Es Oss The Netherlands | Dutch | 145391670001 | ||||||
| MEYRICK, Robert Ian | Director | 33 Bluebell Close Thornton Cleveleys FY5 2ZJ Lancashire | British | 145391810001 | ||||||
| MULDER, Mark Eltjo | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | Netherlands | Dutch | 183959570002 | |||||
| MULDER, Mark Eltjo | Director | 6679 Dl Oosterhout The Netherlands | Dutch | 145391660001 | ||||||
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | Mackean Logistics Centre Larne Harbour BT40 1AJ Larne Unit 2 Northern Ireland | United Arab Emirates | Indian | 296613100001 | |||||
| OSEN, Gideon Paul | Director | 2 Lingmore Close Chigwell IG7 6LH Essex | United Kingdom | British | 37953740002 | |||||
| PETERS, Russell Dennis | Director | Dene Farm Mans Hill CT4 6ED Bossingham Canterbury | British | 145391800001 | ||||||
| REID, Andrew Robin | Director | Briarcroft Attleton Green CB8 8YB Wickhambrook | British | 145391680001 | ||||||
| RICE, Charles James | Director | Home Farm, The Street Drinkstone IP30 9SX Woolpit Suffolk | United Kingdom | British | 49107650001 |
Who are the persons with significant control of P&O FERRYMASTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| P&O Ferrymasters Holdings Limited | Apr 06, 2016 | Wherstead Park Wherstead IP9 2WG Ipswich Wherstead Park Suffolk | No | ||||
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Natures of Control
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| P&O Ferries Division Holdings Limited | Apr 06, 2016 | Station Road 4th Floor TN23 1PP Ashford Kent House, 81 Kent England | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for P&O FERRYMASTERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jan 22, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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