Company Information for

P&O FERRIES HOLDINGS LIMITED

Channel House, Channel View Road, Dover, Kent, CT17 9TJ,

Company Registration Number

06038077

Private Limited Company

Active

About P&o Ferries Holdings Ltd

P&O FERRIES HOLDINGS LIMITED was founded on 2006-12-29 and has its registered office in Kent. The organisation's status is listed as "Active". P&o Ferries Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

P&O FERRIES HOLDINGS LIMITED

Legal Registered Office

Channel House, Channel View Road
Dover
Kent
CT17 9TJ
Other companies in CT17

Previous Names

GOLFHURST LIMITED

02/03/2007

Filing Information

Company Number	06038077
Date formed	2006-12-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-12-10
Filing return next due	2025-12-24
Type of accounts	FULL

Last Datalog update:

2024-12-13 16:05:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Frances Kitchin	Company Secretary		2007-03-01	UNITED KINGDOM
Janette Susan Bell	Director	COMMERCIAL DIRECTOR	2012-05-15	ENGLAND
Lesley Anne Cotton	Director	HR DIRECTOR	2011-02-01	UNITED KINGDOM
John Phillip Garner	Director	DIRECTOR	2007-03-01	UNITED KINGDOM
Karl Howarth	Director	DIRECTOR	2007-03-01	UNITED KINGDOM
Tom Wechsler	Director	DIRECTOR	2018-07-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Mary Mackenzie	Director	2009-07-01	2018-05-09
Helen Deeble	Director	2007-03-01	2017-12-31
Paul Johnathan Coby	Director	2013-02-01	2016-05-01
Robert Barclay Woods	Director	2013-02-01	2014-10-31
Ronald Frans Marie Daelman	Director	2007-03-01	2010-12-17
Simon Richard Johnson	Director	2007-03-01	2010-12-17
Christopher John Laming	Director	2007-03-01	2010-12-17
Michael Charles O'dwyer	Director	2007-03-01	2010-11-30
Tina Mary Oakley	Director	2009-03-31	2010-09-24
Andrew Reeves	Director	2007-03-01	2010-09-08
Terence Charles Cairns	Director	2007-03-01	2009-07-01
Clive Andrew Mowatt	Director	2007-03-01	2009-03-31
Clifford Chance Secretaries Limited	Nominated Secretary	2006-12-29	2007-03-01
Adrian Joseph Morris Levy	Director	2006-12-29	2007-03-01
David John Pudge	Director	2006-12-29	2007-03-01

Related Directorships for Susan Frances Kitchin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Frances Kitchin	PORT OF CAIRNRYAN LIMITED	Company Secretary	2009-09-09	CURRENT	2003-09-29	Active
Susan Frances Kitchin	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Company Secretary	2007-11-30	CURRENT	2007-11-30	Active
Susan Frances Kitchin	LARNE HARBOUR LIMITED	Company Secretary	2007-11-20	CURRENT	1912-05-07	Active
Susan Frances Kitchin	P&O FERRIES DIVISION HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2006-12-29	Active
Susan Frances Kitchin	P&O NORTH SEA FERRIES LIMITED	Company Secretary	2004-11-11	CURRENT	1964-06-15	Active
Susan Frances Kitchin	P&O FERRIES PORT SERVICES LIMITED	Company Secretary	2004-11-11	CURRENT	1990-02-20	Active
Susan Frances Kitchin	P&O FERRIES (SHORT SEA) LIMITED	Company Secretary	2004-11-11	CURRENT	1996-08-27	Active
Susan Frances Kitchin	P&O FERRIES SHIP MANAGEMENT LIMITED	Company Secretary	2004-11-11	CURRENT	1997-04-18	Active
Susan Frances Kitchin	P&O FERRIES LIMITED	Company Secretary	2004-11-11	CURRENT	1929-03-02	Active
Susan Frances Kitchin	P&O FERRIES PRIDE OF HULL LIMITED	Company Secretary	2004-11-11	CURRENT	1958-08-01	Active
Susan Frances Kitchin	P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Company Secretary	2004-11-11	CURRENT	1964-04-20	Active
Susan Frances Kitchin	P&O SHIP MANAGEMENT (IRISH SEA) LIMITED	Company Secretary	2004-11-11	CURRENT	1970-02-03	Active
Susan Frances Kitchin	P&O SHORT SEA FERRIES LIMITED	Company Secretary	2004-11-11	CURRENT	1996-12-09	Active

Related Directorships for Janette Susan Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janette Susan Bell	P&O FERRIES DIVISION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2006-12-29	Active
Janette Susan Bell	P&O FERRIES PORT SERVICES LIMITED	Director	2018-01-01	CURRENT	1990-02-20	Active
Janette Susan Bell	P&O FERRIES (SHORT SEA) LIMITED	Director	2018-01-01	CURRENT	1996-08-27	Active
Janette Susan Bell	P&O FERRIES SHIP MANAGEMENT LIMITED	Director	2018-01-01	CURRENT	1997-04-18	Active
Janette Susan Bell	P & O FERRYMASTERS HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2002-09-18	Active
Janette Susan Bell	P&O FERRYMASTERS LIMITED	Director	2018-01-01	CURRENT	1958-07-30	Active
Janette Susan Bell	P&O FERRIES PRIDE OF HULL LIMITED	Director	2018-01-01	CURRENT	1958-08-01	Active
Janette Susan Bell	NORBAY (UK) LIMITED	Director	2018-01-01	CURRENT	1963-12-13	Active
Janette Susan Bell	P&O SHIP MANAGEMENT (IRISH SEA) LIMITED	Director	2018-01-01	CURRENT	1970-02-03	Active
Janette Susan Bell	P&O OFFSHORE ENERGY LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
Janette Susan Bell	P&O FERRIES THAMES LIMITED	Director	2012-05-15	CURRENT	2009-03-27	Active
Janette Susan Bell	P&O NORTH SEA FERRIES LIMITED	Director	2012-05-15	CURRENT	1964-06-15	Active
Janette Susan Bell	P&O FERRIES LIMITED	Director	2012-05-15	CURRENT	1929-03-02	Active
Janette Susan Bell	P&O EUROPEAN FERRIES (IRISH SEA) LIMITED	Director	2012-05-15	CURRENT	1936-09-05	Active
Janette Susan Bell	P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Director	2012-05-15	CURRENT	1964-04-20	Active
Janette Susan Bell	P&O SHORT SEA FERRIES LIMITED	Director	2012-05-15	CURRENT	1996-12-09	Active

Related Directorships for Lesley Anne Cotton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lesley Anne Cotton	P&O OFFSHORE ENERGY LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
Lesley Anne Cotton	P&O FERRIES THAMES LIMITED	Director	2012-05-15	CURRENT	2009-03-27	Active
Lesley Anne Cotton	P&O SHORT SEA FERRIES LIMITED	Director	2012-05-15	CURRENT	1996-12-09	Active
Lesley Anne Cotton	P&O FERRIES DIVISION PENSION TRUSTEES LIMITED	Director	2011-08-01	CURRENT	2007-11-30	Active
Lesley Anne Cotton	P&O NORTH SEA FERRIES LIMITED	Director	2011-02-01	CURRENT	1964-06-15	Active
Lesley Anne Cotton	P&O FERRIES LIMITED	Director	2011-02-01	CURRENT	1929-03-02	Active
Lesley Anne Cotton	P&O EUROPEAN FERRIES (IRISH SEA) LIMITED	Director	2011-02-01	CURRENT	1936-09-05	Active
Lesley Anne Cotton	P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Director	2011-02-01	CURRENT	1964-04-20	Active

Related Directorships for John Phillip Garner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Phillip Garner	P&O OFFSHORE ENERGY LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
John Phillip Garner	P&O FERRIES THAMES LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active
John Phillip Garner	NORBAY (UK) LIMITED	Director	2007-03-30	CURRENT	1963-12-13	Active
John Phillip Garner	P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Director	2005-07-11	CURRENT	1964-04-20	Active
John Phillip Garner	P&O EUROPEAN FERRIES (IRISH SEA) LIMITED	Director	2005-07-05	CURRENT	1936-09-05	Active
John Phillip Garner	P&O NORTH SEA FERRIES LIMITED	Director	2004-11-23	CURRENT	1964-06-15	Active
John Phillip Garner	P&O FERRIES PORT SERVICES LIMITED	Director	2004-11-23	CURRENT	1990-02-20	Active
John Phillip Garner	P&O FERRIES (SHORT SEA) LIMITED	Director	2004-11-23	CURRENT	1996-08-27	Active
John Phillip Garner	P&O FERRIES SHIP MANAGEMENT LIMITED	Director	2004-11-23	CURRENT	1997-04-18	Active
John Phillip Garner	P&O SHORT SEA FERRIES LIMITED	Director	2004-11-23	CURRENT	1996-12-09	Active

Related Directorships for Karl Howarth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Howarth	P&O OFFSHORE ENERGY LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
Karl Howarth	P&O FERRIES THAMES LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Active
Karl Howarth	NORBAY (UK) LIMITED	Director	2007-03-30	CURRENT	1963-12-13	Active
Karl Howarth	P&O FERRIES DIVISION HOLDINGS LIMITED	Director	2007-03-05	CURRENT	2006-12-29	Active
Karl Howarth	PORT OF CAIRNRYAN LIMITED	Director	2007-02-26	CURRENT	2003-09-29	Active
Karl Howarth	LARNE HARBOUR LIMITED	Director	2007-02-26	CURRENT	1912-05-07	Active
Karl Howarth	P&O NORTH SEA FERRIES LIMITED	Director	2007-02-26	CURRENT	1964-06-15	Active
Karl Howarth	P&O FERRIES PORT SERVICES LIMITED	Director	2007-02-26	CURRENT	1990-02-20	Active
Karl Howarth	P&O FERRIES (SHORT SEA) LIMITED	Director	2007-02-26	CURRENT	1996-08-27	Active
Karl Howarth	P&O FERRIES SHIP MANAGEMENT LIMITED	Director	2007-02-26	CURRENT	1997-04-18	Active
Karl Howarth	P&O EUROPEAN FERRIES (IRISH SEA) LIMITED	Director	2007-02-26	CURRENT	1936-09-05	Active
Karl Howarth	P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED	Director	2007-02-26	CURRENT	1964-04-20	Active
Karl Howarth	P&O SHIP MANAGEMENT (IRISH SEA) LIMITED	Director	2007-02-26	CURRENT	1970-02-03	Active
Karl Howarth	P&O SHORT SEA FERRIES LIMITED	Director	2007-02-26	CURRENT	1996-12-09	Active