UK Companies House feature
P&O FERRYMASTERS LIMITED
Profile
- Company number
- NI004115
- Status
- Active
- Incorporation
- 1958-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons.”
Significant events
- “Asset operations in Ireland did not align with the core business or cross-fertilization and was disinvested in 2024 with activities in Larne ceasing.”
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
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDZO, Indira | Secretary | 2025-12-08 | — | — |
| CASSIDY, Christopher Neil | Director | 2007-08-01 | May 1970 | British |
| JAYARAMAN, Ganesh Raj | Director | 2024-09-03 | Sep 1964 | Australian |
| NIEBERGALL, Timm Ulrich | Director | 2022-04-01 | Oct 1977 | German |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELDER, Bastiaan | Secretary | 2006-04-28 | 2020-05-31 |
| CASSIDY, Christopher Neil | Secretary | 2020-06-01 | 2022-03-31 |
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | 2025-12-08 |
| MITCHELL, Amelia | Secretary | 2022-04-01 | 2024-12-31 |
| ROGERS, Peter John | Secretary | 1958-07-30 | 2006-04-28 |
| BELDER, Bastiaan | Director | 2000-07-01 | 2020-05-31 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| BLOMME, Wim Albert Aster | Director | 2009-09-01 | 2020-05-31 |
| BOG, Murat | Director | 2019-07-01 | 2022-03-31 |
| BRAAM, Herman Hendrik | Director | 2006-01-01 | 2019-08-31 |
| BRADSHAW, John | Director | 1958-07-30 | 2007-05-30 |
| CASSIDY, Christopher Neil | Director | 2011-08-31 | 2011-08-31 |
| DEEBLE, Helen | Director | 2002-12-20 | 2017-12-31 |
| DILLEY, Graham Neil | Director | 1997-03-20 | 2011-08-31 |
| DUVAL, Jean-Francois | Director | 2002-12-20 | 2004-10-30 |
| EDWARDS, Michael Reginald | Director | 2000-04-05 | 2005-06-30 |
| GILL, Barry | Director | 1958-07-30 | 2002-10-31 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HOLMBLAD, Ulf | Director | 1958-07-30 | 2001-06-01 |
| IMISSON, David Victor | Director | 2001-05-01 | 2002-12-20 |
| JONES, Phillip David Maitland | Director | 2010-04-01 | 2013-10-15 |
| KRISTENSEN, Jesper | Director | 2022-04-01 | 2024-09-03 |
| MENHEERE, Jules | Director | 2006-10-02 | 2009-06-01 |
| MEYRICK, Robert Ian | Director | 2006-08-01 | 2009-06-01 |
| MULDER, Mark Eltjo | Director | 2014-01-01 | 2022-03-31 |
| MULDER, Mark Eltjo | Director | 2006-09-01 | 2010-01-15 |
| NARUMANCHI VENKATA LAKSHMI, Narayana Prasad | Director | 2022-04-01 | 2024-12-31 |
| OSEN, Gideon Paul | Director | 1958-07-30 | 1999-10-06 |
| PETERS, Russell Dennis | Director | 2002-12-20 | 2006-04-28 |
| REID, Andrew Robin | Director | 2000-03-13 | 2000-06-27 |
| RICE, Charles James | Director | 1958-07-30 | 2002-12-20 |
| RICHMOND, David Alec | Director | 1958-07-30 | 1999-12-01 |
| ROGERS, Peter John | Director | 1958-07-30 | 2006-04-28 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-03-31 |
| SMITH, David Arhtur | Director | 2002-04-01 | 2007-03-30 |
| STRETCH, David | Director | 2020-09-01 | 2021-11-23 |
| TAYLOR, Martin Noel | Director | 1958-07-30 | 2002-12-20 |
| TIMMERMANS, Gerardus Adrianus Cornelius | Director | 2017-02-01 | 2022-03-31 |
| ULDBJERG, Jesper Boegh | Director | 2023-08-09 | 2025-05-08 |
| VAN DEN BOS, Joep | Director | 1958-07-30 | 2002-12-20 |
| VERBEKE, Bart | Director | 2006-01-01 | 2009-09-01 |
| WALTERS, Stephen Kenneth | Director | 2002-12-20 | 2014-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferrymasters Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| P&O Ferries Division Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 302 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-22 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-12-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
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.