PD PORT SERVICES LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

PD PORT SERVICES LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
PD PORT SERVICES LIMITED was incorporated 48 years ago on 18/11/1975 and has the registered number: 01233997. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PD PORT SERVICES LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY MARK HOPKINSON Jun 1955 British Director 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
DAVID JOHN ROBINSON Mar 1964 British Director 2006-04-28 UNTIL 2017-04-04 RESIGNED
STEPHEN MCEWEN SMITH Jun 1946 British Director RESIGNED
JEREMY MARK HOPKINSON Jun 1955 British Secretary 2001-09-27 UNTIL 2003-05-19 RESIGNED
MARK ADAMSON Apr 1969 British Secretary 2003-05-19 UNTIL 2005-02-10 RESIGNED
SEETHRIDAHRAN KRISHNAN British Secretary 1999-05-28 UNTIL 2001-02-06 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Secretary 2008-09-30 UNTIL 2022-12-31 RESIGNED
SARAH LENEGAN Secretary 2005-02-10 UNTIL 2008-09-30 RESIGNED
JOHN GREGORY HOLLOWAY Jan 1950 British Director RESIGNED
ERIC HUNSLEY Jul 1938 British Secretary RESIGNED
MR DONALD EDWARD SMITH May 1934 British Director RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 2002-01-02 UNTIL 2006-04-28 RESIGNED
JOHN ALLITT Dec 1928 British Director RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 UNTIL 2022-12-31 RESIGNED
MICHAEL JOHN POUNDER Nov 1959 British Director 2005-02-10 UNTIL 2010-03-31 RESIGNED
MR MICHAEL CHARLES LOUGHRAN Jun 1943 Director RESIGNED
ERIC HUNSLEY Jul 1938 British Director 1992-09-12 UNTIL 1999-05-28 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2002-08-01 UNTIL 2006-04-28 RESIGNED
MR BARRIE DOUGLAS HOLLOWAY Jan 1947 British Director RESIGNED
TREVOR HILL Apr 1937 British Director RESIGNED
MR TIMOTHY GIFFORD Apr 1956 English Director 1992-09-12 UNTIL 1993-05-28 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Portco 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
PD PORTS HULL LIMITED Active AUDIT EXEMPTION SUBSI 52241 - Cargo handling for water transport activities
ALLIED TRANSPORT LTD. Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED LAND SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Active DORMANT 74990 - Non-trading company
CONSOLIDATED ENGINEERING LIMITED Dissolved... DORMANT 74990 - Non-trading company
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
ASSOCIATED WATERWAY SERVICES LIMITED Active DORMANT 74990 - Non-trading company
HUMBER TERMINALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
EAST COAST PORT SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
PD SHIPPING LIMITED Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Dissolved... DORMANT 74990 - Non-trading company
ITALIAN GENERAL SHIPPING LIMITED Dissolved... DORMANT 74990 - Non-trading company
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 ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
PD PORTS HUMBER LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLASGOW BULK HANDLING LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Active DORMANT 74990 - Non-trading company
PD FREIGHT SOLUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
GROVEPORT PENSION TRUSTEES LIMITED CLEVELAND Active DORMANT 74990 - Non-trading company
VICTORIA HARBOUR LIMITED Active DORMANT 74990 - Non-trading company
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
PD PORTS HUMBER LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD INTERMODAL SOLUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GROVEPORT 2012 LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices