P&O FERRIES PRIDE OF HULL LIMITED

Profile P&O FERRIES PRIDE OF HULL LIMITED

Actual on 01.07.2021
Company name
P&O FERRIES PRIDE OF HULL LIMITED
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Company number
00609032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 August 1958
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
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Registered office address
CHANNEL HOUSE, CHANNEL VIEW ROAD, KENT, DOVER, CT17 9TJ
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PSC and Officers P&O FERRIES PRIDE OF HULL 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, Kent, CT17 9TJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Ship Support Services Director
Country of residence: England
DUGARD, Ellice
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Role: Secretary
HOWARTH, Karl
Status: Active
Appointed on: Monday, 26 February 2007
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
STRETCH, David
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company 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, Kent, CT17 9TJ
Nationality: British
Role: Secretary
Occupation: Solicitor
LOADER, Nicholas Paul
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
Nationality: British
Role: Secretary
Occupation: Accountant
LOADER, Nicholas Paul
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WARD, Edward Frank, Captain
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 27 June 2003
Correspondence address: Headland Cottage Beach Road, St Margarets Bay, Dover, Kent, CT15 6DZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
PETERS, Russell Dennis
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 09 March 1998
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
BELL, Janette Susan
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 10 August 2020
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
RATCLIFFE, Sarah Elizabeth
Status: Not active
Appointed on: Sunday, 30 April 2006
Resigned on: Monday, 26 February 2007
Correspondence address: 59b Grange Road, Sutton, Surrey, SM2 6SP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
LANGFORD, John Graham
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 11 January 2004
Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
Role: Secretary
PETERS, Russell Dennis
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 30 April 2006
Correspondence address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
DEEBLE, Helen
Status: Not active
Appointed on: Friday, 27 June 2003
Resigned on: Sunday, 31 December 2017
Correspondence address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LANGFORD, John Graham
Status: Not active
Resigned on: Thursday, 05 March 1998
Correspondence address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
Role: Secretary
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: Friday, 27 June 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 2 Marten Road, Folkestone, Kent, CT20 2JR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
DAVENPORT, James Alan, Captain
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: 21 St Catherines Way, Fareham, Hampshire, PO16 8RH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
EDSALL, Simon James
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 31 October 2002
Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
MARTIN, Richard Leslie
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
STEPHENSON, Leslie
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Birch Lodge Church Lane, Kingston, Canterbury, Kent, CT4 6HX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Compay Director
CUNNINGHAM, Charles Howard
Status: Not active
Appointed on: Thursday, 05 March 1998
Resigned on: Wednesday, 03 April 2002
Correspondence address: 50 Bathgate Road, London, SW19 5PJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

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

Significant Influence Or Control