P&O FERRYMASTERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- P&O FERRYMASTERS LIMITED 1990-01-05 → present
- FERRYMASTERS LIMITED 1958-07-30 → 1990-01-05
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.