# P&O Princess American Holdings

## Details

- **Company number:** [01453164](https://find-and-update.company-information.service.gov.uk/company/01453164)
- **Status:** dissolved
- **Type:** private-unlimited
- **Incorporated:** 10 Oct 1979
- **Dissolved:** 4 Aug 2026
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Carnival UK Ltd](/group/24534) (7 companies)


## Previous names

- P&O American Holdings (until 27 Apr 2001)
- Dayhall Limited (until 4 Feb 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSMAN, John Malcolm, Lieutenant Commander | director | - | 30 Jun 1996 |
| OWEN, Michael | director | - | 20 Oct 2000 |
| OWEN, Michael | secretary | - | 20 Oct 2000 |
| MONTEITH, Nicholas John | director | - | 20 Oct 2000 |
| GRADON, Richard Michael | director | 1 Jul 1996 | 20 Oct 2000 |
| JONES, David Edward | director | 24 Nov 2000 | 5 Feb 2001 |
| ATHERTON, James Patrick | director | 5 Feb 2001 | 12 Sep 2001 |
| LUFF, Nicholas Lawrence | director | 24 Nov 2000 | 17 Apr 2003 |
| PEARCE, Simon Marshall | director | 5 Feb 2001 | 18 Jun 2003 |
| KAUFMAN, Anthony Howard | director | 24 Nov 2000 | 18 Jun 2003 |
| PEARCE, Simon Marshall | secretary | 24 Nov 2000 | 18 Jun 2003 |
| MARSHALL, Chloe Ann | secretary | 18 Jun 2003 | 30 Mar 2006 |
| A G SECRETARIAL LIMITED | corporate-secretary | 22 May 2007 | 31 Oct 2009 |
| DINGLE, David Keith | director | 18 Jun 2003 | 18 Jun 2018 |
| JONES, David Edward | director | 18 Jun 2003 | 18 Jun 2018 |
| WALTERS, Simon Charles | director | 18 Jun 2018 | 17 Jul 2020 |
| PEREZ, Arnaldo | secretary | 30 Mar 2006 | 14 Jun 2021 |
| MIGUEZ, Enrique Antonio | secretary | 14 Jun 2021 |  |
| SNYDER, John Robert | director | 17 Jul 2020 |  |
| WILKINSON, Paul Robert | director | 18 Jun 2018 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 1 Nov 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnival Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

P&O Princess American Holdings → [Carnival UK Ltd](/company/04039524)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nexford Learning Solutions Limited](/company/10964038)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,455 companies are registered at this address - likely a registration agent.