PORTS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

PORTS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PORTS HOLDINGS LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179785. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PORTS HOLDINGS 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 QUEEN'S 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
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-24 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 2017-04-24 CURRENT
DAVID JOHN ROBINSON Mar 1964 British Director 2006-04-28 UNTIL 2009-07-20 RESIGNED
STEPHEN MCEWEN SMITH Jun 1946 British Director 2001-03-14 UNTIL 2003-01-07 RESIGNED
MR FELIPE ORTIZ Sep 1979 Colombian Director 2017-11-17 UNTIL 2022-01-20 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2016-12-16 UNTIL 2022-03-18 RESIGNED
MR JACK SIDHU Aug 1972 British Director 2009-11-20 UNTIL 2011-06-20 RESIGNED
RUSSELL COLIN SMITH Feb 1968 Australian Director 2009-07-10 UNTIL 2009-11-20 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-07-21 UNTIL 2016-06-10 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 UNTIL 2009-07-20 RESIGNED
MR HUGH JOHN SUTCLIFFE Dec 1954 Canadian Director 2011-06-20 UNTIL 2014-07-21 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2017-04-04 UNTIL 2022-03-18 RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 2002-01-02 UNTIL 2006-04-28 RESIGNED
JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2009-07-30 UNTIL 2009-11-20 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Secretary 2008-09-30 UNTIL 2009-11-20 RESIGNED
SARAH LENEGAN British Secretary 2006-04-18 UNTIL 2008-09-30 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Secretary 2002-08-01 UNTIL 2006-04-18 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Secretary 2001-03-14 UNTIL 2002-08-01 RESIGNED
MR DAVID LEVENSON Sep 1974 Canadian Director 2009-11-20 UNTIL 2012-06-22 RESIGNED
MR BRIAN ARTHUR BAKER Apr 1970 Canadian Director 2012-07-03 UNTIL 2016-12-16 RESIGNED
MR MICHAEL JOHN BOTHA Apr 1970 Canadian Director 2017-01-16 UNTIL 2018-10-23 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Director 2001-03-14 UNTIL 2002-08-01 RESIGNED
MR IAN CAIL May 1945 British Director 2001-03-14 UNTIL 2002-05-31 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2002-08-01 UNTIL 2006-04-28 RESIGNED
JOHN GREGORY HOLLOWAY Jan 1950 British Director 2001-03-14 UNTIL 2001-12-31 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-23 UNTIL 2020-01-10 RESIGNED
JEFFREY WAYNE KENDREW Jan 1960 New Zealander Director 2009-07-30 UNTIL 2009-11-20 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2001-03-14 UNTIL 2004-07-09 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-06-20 UNTIL 2012-12-12 RESIGNED
MR ROBERTO MARCOGLIESE Jul 1982 Italian Director 2016-06-10 UNTIL 2018-06-08 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-06-08 UNTIL 2022-03-18 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2013-01-07 UNTIL 2017-11-09 RESIGNED
MR FERNANDO MARTINEZ-CARO Nov 1966 Canadian Director 2022-01-20 UNTIL 2022-03-18 RESIGNED
MR SAMUEL JAMES BERNARD POLLOCK May 1966 Canadian Director 2009-11-20 UNTIL 2012-06-29 RESIGNED
JAMES NICHOLAS WILDING Apr 1960 British Director 2001-03-14 UNTIL 2004-07-09 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

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