About

Registered Number: NI004115
Date of Incorporation: 30/07/1958 (66 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Mackean Logistics Centre, Larne Harbour, Larne, BT40 1AJ,

 

Founded in 1958, P & O Ferrymasters Ltd have registered office in Larne, it's status is listed as "Active". Cassidy, Christopher Neil, Bog, Murat, Mulder, Mark Eltjo, Runge, Thorsten, Timmermans, Gerardus Adrianus Cornelius, Belder, Bastiaan, Belder, Bastiaan, Blomme, Wim Albert Aster, Braam, Herman Hendrik, Cassidy, Christopher Neil, Duval, Jean-francois, Edwards, Michael Reginald, Gill, Barry, Holmblad, Ulf, Imisson, David Victor, Jones, Phillip David Maitland, Menheere, Jules, Meyrick, Robert Ian, Mulder, Mark Eltjo, Peters, Russell Dennis, Reid, Andrew Robin, Richmond, David Alec, Rogers, Peter John, Smith, David Arhtur, Van Den Bos, Joep, Verbeke, Bart, Walters, Stephen Kenneth are listed as directors of P & O Ferrymasters Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOG, Murat 01 July 2019 - 1
MULDER, Mark Eltjo 01 January 2014 - 1
RUNGE, Thorsten 01 June 2020 - 1
TIMMERMANS, Gerardus Adrianus Cornelius 01 February 2017 - 1
BELDER, Bastiaan 01 July 2000 31 May 2020 1
BLOMME, Wim Albert Aster 01 September 2009 31 May 2020 1
BRAAM, Herman Hendrik 01 January 2006 31 August 2019 1
CASSIDY, Christopher Neil 31 August 2011 31 August 2011 1
DUVAL, Jean-Francois 20 December 2002 30 October 2004 1
EDWARDS, Michael Reginald 05 April 2000 30 June 2005 1
GILL, Barry 30 July 1958 31 October 2002 1
HOLMBLAD, Ulf 30 July 1958 01 June 2001 1
IMISSON, David Victor 01 May 2001 20 December 2002 1
JONES, Phillip David Maitland 01 April 2010 15 October 2013 1
MENHEERE, Jules 02 October 2006 01 June 2009 1
MEYRICK, Robert Ian 01 August 2006 01 June 2009 1
MULDER, Mark Eltjo 01 September 2006 15 January 2010 1
PETERS, Russell Dennis 20 December 2002 28 April 2006 1
REID, Andrew Robin 13 March 2000 27 June 2000 1
RICHMOND, David Alec 30 July 1958 01 December 1999 1
ROGERS, Peter John 30 July 1958 28 April 2006 1
SMITH, David Arhtur 01 April 2002 30 March 2007 1
VAN DEN BOS, Joep 30 July 1958 20 December 2002 1
VERBEKE, Bart 01 January 2006 01 September 2009 1
WALTERS, Stephen Kenneth 20 December 2002 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
CASSIDY, Christopher Neil 01 June 2020 - 1
BELDER, Bastiaan 28 April 2006 31 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
AP03 - Appointment of secretary 01 June 2020
TM02 - Termination of appointment of secretary 01 June 2020
AA - Annual Accounts 02 October 2019
TM01 - Termination of appointment of director 02 September 2019
CS01 - N/A 02 August 2019
CH01 - Change of particulars for director 01 August 2019
AP01 - Appointment of director 30 July 2019
AD01 - Change of registered office address 28 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 05 April 2018
AP01 - Appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
CS01 - N/A 20 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 20 June 2017
CH01 - Change of particulars for director 30 March 2017
AP01 - Appointment of director 01 February 2017
AAMD - Amended Accounts 19 October 2016
AA - Annual Accounts 09 August 2016
CS01 - N/A 29 July 2016
CH01 - Change of particulars for director 23 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 25 June 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 03 January 2014
TM01 - Termination of appointment of director 03 January 2014
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 19 July 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 02 September 2011
AP01 - Appointment of director 02 September 2011
TM01 - Termination of appointment of director 02 September 2011
AR01 - Annual Return 22 July 2011
RESOLUTIONS - N/A 02 February 2011
SH01 - Return of Allotment of shares 13 January 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 14 November 2009
296(NI) - N/A 27 September 2009
295(NI) - N/A 23 August 2009
371S(NI) - N/A 13 August 2009
295(NI) - N/A 30 July 2009
296(NI) - N/A 09 June 2009
296(NI) - N/A 09 June 2009
AC(NI) - N/A 27 March 2009
371S(NI) - N/A 05 August 2008
AC(NI) - N/A 28 January 2008
371S(NI) - N/A 17 August 2007
296(NI) - N/A 10 August 2007
296(NI) - N/A 14 June 2007
296(NI) - N/A 20 April 2007
AC(NI) - N/A 11 January 2007
296(NI) - N/A 27 October 2006
296(NI) - N/A 27 October 2006
371S(NI) - N/A 25 August 2006
296(NI) - N/A 15 August 2006
296(NI) - N/A 11 May 2006
296(NI) - N/A 11 May 2006
296(NI) - N/A 06 February 2006
296(NI) - N/A 06 February 2006
371S(NI) - N/A 13 August 2005
296(NI) - N/A 30 July 2005
AC(NI) - N/A 27 July 2005
RESOLUTIONS - N/A 22 February 2005
98-2(NI) - N/A 22 February 2005
133(NI) - N/A 22 February 2005
AGREE(NI) - N/A 22 February 2005
UDM+A(NI) - N/A 22 February 2005
RESOLUTIONS - N/A 09 December 2004
UDM+A(NI) - N/A 09 December 2004
296(NI) - N/A 12 November 2004
AC(NI) - N/A 22 October 2004
371S(NI) - N/A 18 August 2004
AC(NI) - N/A 12 November 2003
371S(NI) - N/A 13 August 2003
296(NI) - N/A 22 January 2003
296(NI) - N/A 22 January 2003
296(NI) - N/A 22 January 2003
296(NI) - N/A 22 January 2003
296(NI) - N/A 22 January 2003
296(NI) - N/A 06 November 2002
AC(NI) - N/A 27 August 2002
371S(NI) - N/A 31 July 2002
296(NI) - N/A 21 April 2002
AC(NI) - N/A 24 October 2001
371S(NI) - N/A 08 August 2001
296(NI) - N/A 18 June 2001
296(NI) - N/A 16 May 2001
AC(NI) - N/A 04 April 2001
296(NI) - N/A 13 January 2001
252(NI) - N/A 17 November 2000
296(NI) - N/A 01 September 2000
296(NI) - N/A 25 August 2000
371S(NI) - N/A 21 August 2000
296(NI) - N/A 01 August 2000
296(NI) - N/A 12 May 2000
296(NI) - N/A 03 April 2000
296(NI) - N/A 29 January 2000
296(NI) - N/A 14 January 2000
G98-2(NI) - N/A 09 January 2000
296(NI) - N/A 05 November 1999
296(NI) - N/A 19 October 1999
296(NI) - N/A 15 October 1999
AC(NI) - N/A 08 September 1999
371S(NI) - N/A 01 August 1999
296(NI) - N/A 13 November 1998
AC(NI) - N/A 06 November 1998
296(NI) - N/A 16 September 1998
371S(NI) - N/A 27 July 1998
296(NI) - N/A 28 February 1998
296(NI) - N/A 28 February 1998
296(NI) - N/A 19 December 1997
296(NI) - N/A 19 December 1997
AC(NI) - N/A 19 September 1997
371S(NI) - N/A 18 August 1997
296(NI) - N/A 17 April 1997
296(NI) - N/A 02 December 1996
296(NI) - N/A 26 September 1996
296(NI) - N/A 26 September 1996
AC(NI) - N/A 16 September 1996
371S(NI) - N/A 02 September 1996
AURES(NI) - N/A 14 August 1996
296(NI) - N/A 31 July 1996
AC(NI) - N/A 22 August 1995
296(NI) - N/A 15 August 1995
371S(NI) - N/A 09 August 1995
296(NI) - N/A 12 January 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 08 September 1994
371S(NI) - N/A 22 July 1994
296(NI) - N/A 25 May 1994
UDM+A(NI) - N/A 23 March 1994
296(NI) - N/A 25 January 1994
RESOLUTIONS - N/A 12 January 1994
G98-2(NI) - N/A 12 January 1994
371S(NI) - N/A 23 July 1993
AC(NI) - N/A 21 June 1993
296(NI) - N/A 28 May 1993
AC(NI) - N/A 07 September 1992
371A(NI) - N/A 24 August 1992
296(NI) - N/A 05 February 1992
AR(NI) - N/A 14 August 1991
AC(NI) - N/A 14 August 1991
133(NI) - N/A 16 January 1991
RESOLUTIONS - N/A 03 January 1991
G98-2(NI) - N/A 03 January 1991
AR(NI) - N/A 10 October 1990
AC(NI) - N/A 09 October 1990
296(NI) - N/A 21 September 1990
296(NI) - N/A 26 April 1990
CNRES(NI) - N/A 05 January 1990
296(NI) - N/A 04 December 1989
AC(NI) - N/A 14 September 1989
AR(NI) - N/A 13 September 1989
296(NI) - N/A 18 February 1989
361(NI) - N/A 16 November 1988
AR(NI) - N/A 07 October 1988
AC(NI) - N/A 03 October 1988
296(NI) - N/A 03 August 1988
296(NI) - N/A 26 July 1988
AC(NI) - N/A 10 November 1987
AR(NI) - N/A 05 November 1987
296(NI) - N/A 01 June 1987
296(NI) - N/A 19 February 1987
AC(NI) - N/A 02 October 1986
AR(NI) - N/A 26 September 1986
296(NI) - N/A 26 September 1986
296(NI) - N/A 15 January 1986
296(NI) - N/A 11 November 1985
AC(NI) - N/A 02 August 1985
AR(NI) - N/A 02 August 1985
296(NI) - N/A 21 September 1984
AR(NI) - N/A 13 August 1984
AC(NI) - N/A 13 August 1984
AR(NI) - N/A 27 September 1983
DIRS(NI) - N/A 23 May 1983
DIRS(NI) - N/A 28 October 1982
AR(NI) - N/A 05 July 1982
A2(NI) - N/A 16 June 1982
DIRS(NI) - N/A 07 May 1982
DIRS(NI) - N/A 23 April 1982
DIRS(NI) - N/A 17 November 1981
DIRS(NI) - N/A 17 November 1981
AR(NI) - N/A 10 September 1981
DIRS(NI) - N/A 12 August 1981
AR(NI) - N/A 26 January 1981
DIRS(NI) - N/A 19 January 1981
AR(NI) - N/A 22 August 1980
SRO(NI) - N/A 04 January 1980
AR(NI) - N/A 31 December 1979
DIRS(NI) - N/A 12 January 1979
AR(NI) - N/A 15 December 1978
AR(NI) - N/A 19 December 1977
DIRS(NI) - N/A 15 July 1977
AR(NI) - N/A 10 December 1976
AR(NI) - N/A 03 June 1975
DIRS(NI) - N/A 09 May 1975
DIRS(NI) - N/A 10 February 1975
AR(NI) - N/A 30 January 1975
DIRS(NI) - N/A 29 April 1974
AR(NI) - N/A 04 April 1974
DIRS(NI) - N/A 07 August 1973
DIRS(NI) - N/A 12 February 1973
DIRS(NI) - N/A 08 December 1972
AR(NI) - N/A 24 November 1972
DIRS(NI) - N/A 16 February 1972
AR(NI) - N/A 28 May 1971
DIRS(NI) - N/A 28 May 1971
SRO(NI) - N/A 28 May 1971
AR(NI) - N/A 12 May 1971
AR(NI) - N/A 05 May 1970
DIRS(NI) - N/A 23 February 1970
DIRS(NI) - N/A 05 August 1969
361(NI) - N/A 30 April 1969
AR(NI) - N/A 08 April 1969
DIRS(NI) - N/A 08 April 1969
SRO(NI) - N/A 15 March 1968
AR(NI) - N/A 26 January 1968
DIRS(NI) - N/A 24 July 1967
AR(NI) - N/A 03 February 1967
AR(NI) - N/A 15 February 1966
AR(NI) - N/A 26 March 1965
SRO(NI) - N/A 07 January 1965
361(NI) - N/A 07 January 1965
DIRS(NI) - N/A 27 November 1964
AR(NI) - N/A 12 February 1964
RESOLUTIONS - N/A 14 March 1963
CERTNM - Change of name certificate 14 March 1963
L-A(NI) - N/A 14 March 1963
AR(NI) - N/A 08 January 1963
AR(NI) - N/A 21 March 1962
ALLOT(NI) - N/A 05 September 1961
ALLOT(NI) - N/A 20 April 1961
AR(NI) - N/A 11 January 1961
AR(NI) - N/A 26 January 1960
DIRS(NI) - N/A 13 January 1960
SRO(NI) - N/A 15 April 1959
AR(NI) - N/A 13 January 1959
ALLOT(NI) - N/A 08 October 1958
SRO(NI) - N/A 05 September 1958
DIRS(NI) - N/A 05 September 1958
MISC - Miscellaneous document 30 July 1958
DECL(NI) - N/A 30 July 1958
MEM(NI) - N/A 30 July 1958
ARTS(NI) - N/A 30 July 1958
PUC1(NI) - N/A 30 July 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.