P&O FERRIES SHIP MANAGEMENT LIMITED

Company summary

Accounts overdue

Company number: 03359126
Status: ACTIVE
Incorporated / age: 18 April 199729 years
Registered office: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
Accounts due: 30 September 2026
Confirmation statement due: 24 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 05:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
Nature of business
Sea and coastal passenger water transport
Previous company names
P&O STENA LINE SHIP MANAGEMENT LIMITED
P & O SHORT SEA SHIP MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KACHELO, Anoushka Rafia ACTIVE	Secretary	31 Dec 2024				Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom
MOOS, Kasper ACTIVE	Director	20 Oct 2025		Denmark	March 1976	Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
PATEL, Tushar ACTIVE	Director	28 Aug 2025		England	December 1971	Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England
DUGARD, Ellice RESIGNED	Secretary	14 Oct 2019	01 Nov 2020			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
KITCHIN, Susan Frances RESIGNED	Secretary	11 Nov 2004	11 Oct 2019			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
LANGFORD, John Graham RESIGNED	Secretary	18 Apr 1997	11 Jan 2004			23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
MITCHELL, Amelia RESIGNED	Secretary	01 Nov 2020	31 Dec 2024			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
SCOTT, Sandra RESIGNED	Secretary	11 Jan 2004	11 Nov 2004			40 The Grove, Ealing, London, W5 5LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Apr 1997	18 Apr 1997			26, Church Street, London, NW8 8EP
BELL, Janette Susan RESIGNED	Director	01 Jan 2018	10 Aug 2020	United Kingdom	July 1964	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
CHASTON, Michael RESIGNED	Director	18 Apr 1997	09 Mar 1998		January 1945	Flat 7 Harbour Point, The Stade, Folkestone, Kent, CT19 6RB
CUNNINGHAM, Charles Howard RESIGNED	Director	18 Apr 1997	09 Mar 1998		September 1945	50 Bathgate Road, London, SW19 5PJ
DEEBLE, Helen RESIGNED	Director	09 Mar 1998	31 Dec 2017	England	September 1961	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
GARNER, John Phillip RESIGNED	Director	23 Nov 2004	14 Jan 2019	United Kingdom	November 1956	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
GRADON, Richard Michael RESIGNED	Director	04 Mar 1998	09 Mar 1998	United Kingdom	April 1959	Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
HEBBLETHWAITE, Peter Douglas Gerald RESIGNED	Director	01 Apr 2022	01 Sep 2025	England	March 1971	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
HOWARTH, Karl RESIGNED	Director	26 Feb 2007	31 Mar 2022	England	November 1964	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
LANGFORD, John Graham RESIGNED	Director	05 Mar 1998	09 Mar 1998		May 1949	23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
MOWATT, Clive Andrew RESIGNED	Director	01 Oct 1999	31 Mar 2009	England	October 1948	Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG
NARAYAN, Prasad RESIGNED	Director	03 Aug 2022	10 Apr 2025	United Arab Emirates	November 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
OAKLEY, Tina Mary RESIGNED	Director	31 Mar 2009	24 Sep 2010	United Kingdom	November 1959	Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
PETERS, Russell Dennis RESIGNED	Director	18 Apr 1997	30 Apr 2006		April 1948	Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED
RATCLIFFE, Sarah Elizabeth RESIGNED	Director	23 Nov 2004	02 Feb 2007	England	April 1964	59b Grange Road, Sutton, Surrey, SM2 6SP
RIDLEY, Michael John RESIGNED	Director	18 Apr 1997	17 Dec 2004	United Kingdom	December 1944	Springfields Duck Street, Elham, Canterbury, Kent, CT4 6TN
STEER, John RESIGNED	Director	10 Apr 2025	20 Oct 2025	England	September 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
STRETCH, David RESIGNED	Director	10 Aug 2020	23 Nov 2021	England	November 1968	Channel House, Channel View Road, Dover, Kent, CT17 9TJ
THOMAS, Roger Stephen RESIGNED	Director	09 Mar 1998	13 Aug 1999		June 1948	43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Apr 1997	18 Apr 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KACHELO, Anoushka Rafia ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ, United Kingdom

MOOS, Kasper ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: Denmark
Date of birth: March 1976
Address: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England

PATEL, Tushar ACTIVE
Role: Director
Appointed on: 28 Aug 2025
Country of Residence: England
Date of birth: December 1971
Address: Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP, England

DUGARD, Ellice RESIGNED
Role: Secretary
Appointed on: 14 Oct 2019
Resigned on: 01 Nov 2020
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

KITCHIN, Susan Frances RESIGNED
Role: Secretary
Appointed on: 11 Nov 2004
Resigned on: 11 Oct 2019
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

LANGFORD, John Graham RESIGNED
Role: Secretary
Appointed on: 18 Apr 1997
Resigned on: 11 Jan 2004
Address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX

MITCHELL, Amelia RESIGNED
Role: Secretary
Appointed on: 01 Nov 2020
Resigned on: 31 Dec 2024
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 11 Jan 2004
Resigned on: 11 Nov 2004
Address: 40 The Grove, Ealing, London, W5 5LH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1997
Resigned on: 18 Apr 1997
Address: 26, Church Street, London, NW8 8EP

BELL, Janette Susan RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

CHASTON, Michael RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Mar 1998
Date of birth: January 1945
Address: Flat 7 Harbour Point, The Stade, Folkestone, Kent, CT19 6RB

CUNNINGHAM, Charles Howard RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 09 Mar 1998
Date of birth: September 1945
Address: 50 Bathgate Road, London, SW19 5PJ

DEEBLE, Helen RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1961
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

GARNER, John Phillip RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

GRADON, Richard Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 09 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA

HEBBLETHWAITE, Peter Douglas Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1971
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

HOWARTH, Karl RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1964
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

LANGFORD, John Graham RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 09 Mar 1998
Date of birth: May 1949
Address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX

MOWATT, Clive Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: October 1948
Address: Red Oak Barn, Marshside Chislet, Canterbury, Kent, CT3 4EG

NARAYAN, Prasad RESIGNED
Role: Director
Appointed on: 03 Aug 2022
Resigned on: 10 Apr 2025
Country of Residence: United Arab Emirates
Date of birth: November 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

OAKLEY, Tina Mary RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW

PETERS, Russell Dennis RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 30 Apr 2006
Date of birth: April 1948
Address: Dene Farm Manns Hill, Bossingham, Canterbury, Kent, CT4 6ED

RATCLIFFE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: April 1964
Address: 59b Grange Road, Sutton, Surrey, SM2 6SP

RIDLEY, Michael John RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Springfields Duck Street, Elham, Canterbury, Kent, CT4 6TN

STEER, John RESIGNED
Role: Director
Appointed on: 10 Apr 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: September 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

STRETCH, David RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: November 1968
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

THOMAS, Roger Stephen RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 13 Aug 1999
Date of birth: June 1948
Address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1997
Resigned on: 18 Apr 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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