PD PORTS GROUP LIMITED -


Company Profile Company Filings

Overview

PD PORTS GROUP LIMITED is a Private Limited Company from and has the status: Active.
PD PORTS GROUP LIMITED was incorporated 37 years ago on 02/07/1986 and has the registered number: 02033149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PD PORTS GROUP LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17/27 QUEENS SQUARE
TS2 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY MARK HOPKINSON Jun 1955 British Director 2017-04-04 CURRENT
MRS ELIZABETH MARIE-CLAIRE LAW Secretary 2022-12-31 CURRENT
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-04 CURRENT
MRS ELIZABETH MARIE-CLAIRE LAW Oct 1971 British Director 2022-12-31 CURRENT
MR PAUL GEORGE DAFFERN May 1953 British Director 2002-08-01 UNTIL 2006-04-28 RESIGNED
JOHN GREGORY HOLLOWAY Jan 1950 British Director 1992-01-31 UNTIL 2001-12-31 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Director 1992-01-31 UNTIL 2002-08-01 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2006-04-28 UNTIL 2022-03-18 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 UNTIL 2022-12-31 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2004-02-12 UNTIL 2004-07-09 RESIGNED
MR CHARLES EDWARD PETER WELLINGTON Mar 1951 British Director RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 2004-02-12 UNTIL 2006-04-28 RESIGNED
SARAH LENEGAN Secretary 2000-04-01 UNTIL 2004-02-12 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Secretary 2008-09-30 UNTIL 2022-12-31 RESIGNED
SARAH LENEGAN Secretary 2006-04-18 UNTIL 2008-09-30 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Secretary 2004-02-12 UNTIL 2006-04-18 RESIGNED
MR JEFFREY AUTY May 1943 British Secretary RESIGNED
JAMES NICHOLAS WILDING Apr 1960 British Director 2004-02-12 UNTIL 2004-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Ports Management Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
PD PORTS HULL LIMITED Active AUDIT EXEMPTION SUBSI 52241 - Cargo handling for water transport activities
PD PORTS FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
R.DURHAM & SONS LIMITED Active DORMANT 74990 - Non-trading company
T.H.P.A. PENSION TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
PD PORT SERVICES LIMITED MIDDLESBROUGH Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
PD PORTS PROPERTIES LIMITED MIDDLESBROUGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASSOCIATED WATERWAY SERVICES LIMITED Active DORMANT 74990 - Non-trading company
T.H.P.A. GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PORTS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices