UK Companies House feature
P&O FERRIES DIVISION HOLDINGS LIMITED
Profile
- Company number
- 06038090
- Status
- Active
- Incorporation
- 2006-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the latter, actions and support of the shareholder to date, the Directors of the Company and the Group believe that both will have sufficient funds to continue to meet their liabilities as they fall due and therefore believe that it remains appropriate to prepare the financial statements on a going concern basis”
Subsidiaries
- P&O Ferries Holdings Limited · 100% held · Great Britain · Holding company
- P&O Ferries Limited · 100% held · Great Britain · Holding company
- P&O Ship Management Holdings (Jersey) Limited · 100% held · Jersey · Holding company
- P&O Ferrymasters Holdings Limited · 100% held · Great Britain · Holding company
- P&O Ferries Limited · 100% held · Great Britain · Ferry services
- P&O Short Sea Ferries Limited · 100% held · Great Britain · Ferry services
- Lame Harbour Limited · 100% held · Northern Ireland · Harbour operator
- P&O Ferries Ship Management Limited · 100% held · Great Britain · Ship management
- P&O European Ferries (Portsmouth) Limited · 100% held · Great Britain · Ferry services
- P&O European Ferries (Vizcaya) SA · 100% held · Spain · Terminal operator
- P&O European Ferries (Irish Sea) Limited · 100% held · Great Britain · Ferry services
- P&O North Sea Ferries Limited · 100% held · Great Britain · Ferry services
- P&O North Sea Ferries BV · 100% held · Netherlands · Ferry services
- P&O Ferries Pride of Rotterdam BV · 100% held · Netherlands · Ferry services
- P&O Ferries Thames Limited · 100% held · Great Britain · Ferry services
- P&O Ferries Pride of Hull Limited · 100% held · Great Britain · Ferry services
- P&O Offshore Energy Limited · 100% held · Great Britain · Dormant
- P&O Ferrymasters Limited · 100% held · Northern Ireland · International unit loads
- Norbay (UK) Limited · 100% held · Great Britain · Leasing
- Port of Caimryan Limited · 100% held · Great Britain · Harbour operator
- P&O Ferries France SAS · 100% held · France · Ferry service
- SNC Gris-Nez Bail · 0% held · France · Leasing
- SNC White Cliffs Bail · 0% held · France · Leasing
- P&O Ferries (Short Sea) Limited · 100% held · Great Britain · Non-trading
- P&O Ferries Port Services Limited · 100% held · Great Britain · Dormant
- P&O Ship Management (Irish Sea) Limited · 100% held · Great Britain · Dormant
- P&O European Ferries (Bahamas) Limited · 100% held · Bahamas · Dormant
- North Sea Ferries (Belgium) NV · 100% held · Belgium · Dormant
- P&O Ferries Division Pension Trustees Limited · 100% held · Great Britain · Dormant
- P&O Ferrymasters NV · 100% held · Belgium · International loads
- P&O Ferrymasters SRL · 100% held · Italy · International loads
- P&O Ferrymasters SA · 100% held · Spain · International loads
- P&O Ferrymasters GMBH · 100% held · Germany · International loads
- P&O Ferrymasters KFT · 100% held · Hungary · International loads
- P&O Ferrymasters ZOO · 100% held · Poland · International loads
- P&O Ferrymasters LLC · 100% held · Ukraine · International loads
- Pandoro Limited · 100% held · Great Britain · Non-trading
- P&O Ferries (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O Irish Sea (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O North Sea (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O European Ferries (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O Ship Management (Jersey) Limited · 100% held · Jersey · Non-trading
- P&O Ferries Cyprus Limited · 100% held · Cyprus · Non-trading
- P&O Ferrymasters Taşımacılık Lojistik ve Ticaret A.Ş. · 100% held · Turkey · International unit loads
- P&O Ferrymasters s r o · 100% held · Czech Republic · International loads
Significant events
- “Following several years of disruption, with the Covid 19 pandemic and other challenges, 2024 was another year of transformation and recovery for the Group. Losses have stabilised in and since 31 December 2023 and up to the date of approval of these accounts the Group has taken further actions to improve and strengthen its financial position”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| JAYARAMAN, Ganesh Raj | Director | 2025-08-19 | Sep 1964 | Australian |
| MOOS, Kasper | Director | 2025-10-23 | Mar 1976 | Danish |
| NARAYAN, Prasad | Director | 2022-08-03 | Nov 1968 | Indian |
| PATEL, Tushar | Director | 2025-10-23 | Dec 1971 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2007-02-15 | 2019-10-11 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 | 2007-02-15 |
| ABDULLA, Rashed Ali Hassan | Director | 2019-07-01 | 2019-08-02 |
| AL DEHAIL, Arif Obaid | Director | 2017-07-19 | 2019-01-16 |
| ALHASHIMY, Mohammad Ebrahim Ali | Director | 2019-07-01 | 2019-08-14 |
| BAILEY, Christopher Bryan | Director | 2019-08-02 | 2022-05-23 |
| BELDER, Bastiaan | Director | 2019-08-02 | 2020-05-29 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| BIN THENIYEH, Jamal Majed Khalfan | Director | 2007-02-15 | 2017-07-19 |
| COTTON, Lesley Anne | Director | 2019-08-02 | 2021-03-31 |
| DEEBLE, Helen | Director | 2007-02-15 | 2017-12-31 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2019-08-02 | 2025-09-01 |
| HOWARTH, Karl | Director | 2007-03-05 | 2022-03-31 |
| KRISTENSEN, Jesper | Director | 2022-08-03 | 2025-01-15 |
| LEVY, Adrian Joseph Morris | Director | 2006-12-29 | 2007-02-15 |
| NARAYAN, Yuvraj | Director | 2007-02-15 | 2018-02-27 |
| NTULI, Ronald Sibongiseni | Director | 2014-04-30 | 2019-06-30 |
| ODINIUS, Andre | Director | 2021-09-01 | 2022-05-31 |
| PUDGE, David John | Director | 2006-12-29 | 2007-02-15 |
| RAHIMULLAH, Junaid | Director | 2018-02-27 | 2019-06-30 |
| RAIS, Saadi Abdul Rahim Hassan Al | Director | 2014-05-02 | 2019-06-30 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-05-31 |
| STRETCH, David | Director | 2019-08-02 | 2021-11-23 |
| WALPOLE, Robert Charles | Director | 2019-07-04 | 2019-08-02 |
| WECHSLER, Tom | Director | 2019-08-02 | 2020-02-28 |
| WOODS, Robert Barclay | Director | 2019-08-14 | 2021-12-16 |
| WOODS, Robert Barclay | Director | 2007-02-15 | 2018-02-27 |
| WOOLLACOTT, John Mark | Director | 2019-08-14 | 2022-05-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-31 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AA | accounts | accounts with accounts type group |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type group |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.