OpenCompanies

P&O Short Sea Ferries Limited

Company number
03291852
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 1996
Nature of business
Sea and coastal passenger water transport

Registered office

Kent House
4th Floor, 81 Station Road
Ashford
TN23 1PP

Previous names

  • P&O Stena Line (Holdings) Limited (until 15 Oct 2002)
  • P&O Dover (Holdings) Limited (until 10 Mar 1998)
  • P&O Ferries (Holdings) Limited (until 28 Feb 2007)

Officers

NameRoleAppointedResigned
MOOS, Kasper Director 20 Oct 2025
PATEL, Tushar Director 28 Aug 2025
KACHELO, Anoushka Rafia Secretary 31 Dec 2024
STEER, John Director 10 Apr 2025 20 Oct 2025
HEBBLETHWAITE, Peter Douglas Gerald Director 19 Nov 2020 1 Sep 2025
NARAYAN, Prasad Director 3 Aug 2022 10 Apr 2025
MITCHELL, Amelia Secretary 1 Nov 2020 31 Dec 2024
ODINIUS, Andre Director 1 Sep 2021 7 Oct 2022
BAILEY, Christopher Bryan Director 7 Jan 2019 23 May 2022
HOWARTH, Karl Director 26 Feb 2007 31 Mar 2022
STRETCH, David Director 1 Oct 2018 23 Nov 2021
COTTON, Lesley Anne Director 15 May 2012 31 Mar 2021
DUGARD, Ellice Secretary 14 Oct 2019 1 Nov 2020
BELL, Janette Susan Director 15 May 2012 10 Aug 2020
KITCHIN, Susan Frances Secretary 11 Nov 2004 11 Oct 2019
GARNER, John Phillip Director 23 Nov 2004 14 Jan 2019
MACKENZIE, Susan Mary Director 1 Jul 2009 9 May 2018
DEEBLE, Helen Director 1 Jan 2000 31 Dec 2017
CAIRNS, Terence Charles Director 1 Feb 2008 1 Jul 2009
RATCLIFFE, Sarah Elizabeth Director 23 Nov 2004 2 Feb 2007
PETERS, Russell Dennis Director 18 Dec 1996 30 Apr 2006
SCOTT, Sandra Secretary 11 Jan 2004 11 Nov 2004
WOODS, Robert Barclay Director 15 Mar 2004 4 Oct 2004
STERLING OF PLAISTOW, Jeffrey Maurice, Lord Director 9 Mar 1998 4 Oct 2004
GRADON, Richard Michael Director 4 Mar 1998 4 Oct 2004
MACPHAIL, Bruce Dugald, Sir Director 13 Feb 1998 15 Mar 2004
LANGFORD, John Graham Secretary 18 Dec 1996 11 Jan 2004
DUNLOP, Graeme Dermott Stuart Director 18 Dec 1996 19 May 2003
SEVERED, Bo Ingemar Director 7 Aug 1998 13 Aug 2002
COOPER, William Gareth Director 9 Mar 1998 13 Aug 2002
OLSSON, Dan Sten Director 9 Mar 1998 13 Aug 2002
CARLSSON, Svante Vilhelm Director 9 Mar 1998 13 Aug 2002
LERENIUS, Bo Director 9 Mar 1998 7 Aug 1998
CUNNINGHAM, Charles Howard Director 18 Dec 1996 9 Mar 1998
MAHADEVA, Salinee Director 9 Dec 1996 18 Dec 1996
CLARE, Anthony James Director 9 Dec 1996 18 Dec 1996
CLARE, Anthony James Secretary 9 Dec 1996 18 Dec 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Dec 1996 9 Dec 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Dec 1996 9 Dec 1996

Control

NameNature of controlNotifiedCeased
P&O Ferries Division Holdings Ltd Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Directors’ other companies

Companies at the same address

Data