P&O FERRIES LIMITED

Profile P&O FERRIES LIMITED

Actual on 01.12.2020
Company name
P&O FERRIES LIMITED
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Company number
00237626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 March 1929
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, CT17 9TJ
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PSC and Officers P&O FERRIES LIMITED

Officers

(as of 18.09.2020)

BAILEY, Christopher Bryan
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
BLOMME, Wim Albert
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: Belgian
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: Belgium
DUGARD, Ellice
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Role: Secretary
GHEYLE, Stijn Pepijn
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: Belgian
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: Belgium
HOWARTH, Karl
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
RUNGE, Thorsten
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: German
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: Luxembourg
RATCLIFFE, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Friday, 02 February 2007
Correspondence address: 59b Grange Road, Surrey, Sutton, SM2 6SP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
Country of residence: England
KITCHIN, Susan Frances
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 11 October 2019
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Role: Secretary
Occupation: Solicitor
THOMAS, Roger Stephen
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Friday, 13 August 1999
Correspondence address: 43 Melrose Avenue, Pedmore, West Midlands, Stourbridge, DY8 2LE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Human Resources Director
RIDLEY, Michael John
Status: Not active
Resigned on: Friday, 17 December 2004
Correspondence address: Springfields Duck Street, Elham, Kent, Canterbury, CT4 6TN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Fleet Director
Country of residence: United Kingdom
HARDY, Robert Michael
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Friday, 20 May 2005
Correspondence address: 14 Thistle Bank, Nottinghamshire, Mansfield Woodhouse, NG19 9BP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Freight Director
HOLLIS, Patrick John
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Friday, 22 April 2005
Correspondence address: 57 Park Avenue, Kent, Deal, CT14 9AW
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Hotel Services Director
Country of residence: United Kingdom
OAKLEY, Tina Mary
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 24 September 2010
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
BELDER, Bastiaan
Status: Not active
Appointed on: Friday, 31 January 2020
Resigned on: Friday, 29 May 2020
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: Dutch
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Netherlands
BIN THENIYEH, Jamal Majed Khalfan
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 30 March 2007
Correspondence address: Dp World PO BOX 17000, U A E, Dubai
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chief Executive Officer
Country of residence: Uae
DAELMAN, Robald Frans Marie
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Friday, 30 March 2007
Correspondence address: 6 Wick Lane, Dovercourt, Essex, Harwich, CO12 3TA
Nationality: Belgian
Date of birth: September 1949
Role: Director
Occupation: Freight Director
LAMING, Christopher John
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 30 March 2007
Correspondence address: 5 Roonagh Court, Kent, Sittingbourne, ME10 1QS
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
MOWATT, Clive Andrew
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 30 March 2007
Correspondence address: Red Oak Barn, Marshside Chislet, Kent, Canterbury, CT3 4EG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
NARAYAN, Yuvraj
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 30 March 2007
Correspondence address: Street \31c, Villa \1, Umm Suqeim 1, U.A.E., Dubai
Nationality: Indian
Date of birth: October 1956
Role: Director
Occupation: Senior Vice President
Country of residence: United Arab Emirates
REEVES, Andrew
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Friday, 30 March 2007
Correspondence address: 6 Brockhill Road, Saltwood, Kent, Hythe, CT21 4AB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chief Information Officer
Country of residence: United Kingdom
WOODS, Robert Barclay
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 30 March 2007
Correspondence address: Old Rectory, Frilsham, Newbury, RG18 9XH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BELL, Janette Susan
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Friday, 31 January 2020
Correspondence address: Channel View Road, England, Kent, Dover, CT17 9TJ, Channel House
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
COTTON, Lesley Anne
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 31 January 2020
Correspondence address: Channel View Road, Kent, Dover, CT17 9TJ, Channel House
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Hr Director
Country of residence: England
STRATTON, Peter
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Monday, 02 June 1997
Correspondence address: Neville Lodge Longage Hill, Rhodes Minnis, Kent, Canterbury, CT4 6XT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: England
CHASTON, Michael
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Monday, 09 March 1998
Correspondence address: Flat 7 Harbour Point, The Stade, Kent, Folkestone, CT19 6RB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Personnel Director
CUNNINGHAM, Charles Howard
Status: Not active
Resigned on: Monday, 09 March 1998
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
DUNLOP, Graeme Dermott Stuart
Status: Not active
Resigned on: Monday, 09 March 1998
Correspondence address: 12 Whitelands House, Cheltenham Terrace, London, SW3 4QX
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
GRADON, Richard Michael
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Monday, 09 March 1998
Correspondence address: Summer House, 18 Granville Road, Surrey, Oxted, RH8 0DA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Solicitor
Country of residence: England
DAELMAN, Ronald Frans Marie
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: Belgian
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Simon Richard
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMING, Christopher John
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 11 April 2011
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Hugh
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 12 December 2005
Correspondence address: 17 Lavender Mews, St Mildreds, Kent, Canterbury, CT1 2PZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
GARNER, John Phillip
Status: Not active
Appointed on: Tuesday, 23 November 2004
Resigned on: Monday, 14 January 2019
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Fleet Director
Country of residence: United Kingdom
VAN DER STAM, Edwin Alexander
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Monday, 14 March 2005
Correspondence address: Carel Vosmaerhove 7, Netherlands, 3438 Hr Nieuwegein, FOREIGN
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Director
BEARD, Ian Frederick George
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Monday, 28 February 1994
Correspondence address: 27 Danes Court, Kent, Dover, CT16 2QF
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Hotel Services Director
CORK, Brian Jack
Status: Not active
Resigned on: Monday, 28 February 2005
Correspondence address: Kingston 43 Eythorne Road, Shepherdswell, Kent, Dover, CT15 7PG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Freight Director
LACEY, Graham
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Monday, 30 June 1997
Correspondence address: 3 The Belvoir, Essex, Ingatestone, CM4 9HQ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
LANGFORD, John Graham
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Sunday, 11 January 2004
Correspondence address: 23 Coxhill Gardens, River, Kent, Dover, CT17 0PX
Role: Secretary
PETERS, Russell Dennis
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 30 April 2006
Correspondence address: Dene Farm Manns Hill, Bossingham, Kent, Canterbury, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
DEEBLE, Helen
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Sunday, 31 December 2017
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GOVETT, John Robert
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Sunday, 31 October 2004
Correspondence address: Little Foxes, Upper Street Leeds, Kent, Maidstone, ME17 1RU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Sandra
Status: Not active
Appointed on: Sunday, 11 January 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: 40 The Grove, Ealing, London, W5 5LH
Nationality: British
Role: Secretary
Occupation: Company Secretary
MARSH, Anthony David
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Thursday, 30 June 2005
Correspondence address: 34 Blackhouse Hill, Kent, Hythe, CT21 5UR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELHAM, David William
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Tuesday, 21 January 1997
Correspondence address: Chastilian, Gough Road, Hampshire, Fleet, GU51 4LJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance Director
Country of residence: England
POWIS, Nigel
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Tuesday, 28 September 2004
Correspondence address: Highfield House, Woodlands Road Adisham, Kent, Canterbury, CT3 3LG
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Computer Services Director
Country of residence: England
O'DWYER, Michael Charles
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOWATT, Clive Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: Red Oak Barn, Marshside Chislet, Kent, Canterbury, CT3 4EG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
STEPHENSON, Leslie
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Birch Lodge Church Lane, Kingston, Kent, Canterbury, CT4 6HX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
CUNNINGHAM, Charles Howard
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Role: Secretary
CAIRNS, Terence Charles
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: 54 Millside Drive, Aberdeenshire, Peterculter, AB14 0WH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
REEVES, Andrew
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 08 September 2010
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKENZIE, Susan Mary
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 09 May 2018
Correspondence address: Channel House, Channel View Road, Dover, CT17 9TJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Ports Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

P&O Ferries Division Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dover, Channel House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control