PD PORTS HUMBER LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

PD PORTS HUMBER LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
PD PORTS HUMBER LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: 06277161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PD PORTS HUMBER LIMITED - MIDDLESBROUGH

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 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HULL RIVERSIDE CONTAINER TERMINAL LIMITED (until 10/06/2015)
CROSSCO (1037) LIMITED (until 31/07/2007)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARIE-CLAIRE LAW Oct 1971 British Director 2022-12-31 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 2008-01-17 CURRENT
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-04 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-06-12 UNTIL 2008-01-17 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2008-01-17 UNTIL 2017-04-04 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-06-12 UNTIL 2008-01-17 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2008-01-17 UNTIL 2022-12-31 RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2008-01-17 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

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

Related 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
L.S.D.TRANSPORT(1944)LIMITED MIDDLESBROUGH Dissolved... DORMANT 52241 - Cargo handling for water transport activities
PD PORTS FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 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
PD LOGISTICS LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PD PORTS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD GROUP MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD TEESPORT LIMITED Active FULL 49410 - Freight transport by road
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
PD PORTCO LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD PORTS MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GROVEPORT LOGISTICS LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
ROBINSON 8 DEVELOPMENTS LIMITED STOCKTON ON TEES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GROVEPORT 2012 LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE HIGH TIDE FOUNDATION MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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