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 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
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 |