PD PORTS MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

PD PORTS MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
PD PORTS MANAGEMENT LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PD PORTS MANAGEMENT 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
Previous trading names include:
PD PORTS LIMITED (until 08/11/2017)
LYNXENERGY PUBLIC LIMITED COMPANY (until 25/06/2004)

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 2017-04-24 CURRENT
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-24 CURRENT
MR FELIPE ORTIZ Sep 1979 Colombian Director 2017-11-08 UNTIL 2022-01-20 RESIGNED
MR NICHOLAS ANTONY WEST Mar 1965 British Director 2007-11-12 UNTIL 2009-07-28 RESIGNED
MR JAMES STOCKS SUTCLIFFE Mar 1953 British Director 2004-07-03 UNTIL 2006-01-30 RESIGNED
MR HUGH JOHN SUTCLIFFE Dec 1954 Canadian Director 2011-06-20 UNTIL 2014-07-21 RESIGNED
RUSSELL COLIN SMITH Feb 1968 Australian Director 2008-09-10 UNTIL 2009-11-20 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2016-12-16 UNTIL 2022-03-18 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-06-08 UNTIL 2022-03-18 RESIGNED
JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2006-01-30 UNTIL 2009-11-20 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-07-21 UNTIL 2016-06-10 RESIGNED
MR JACK SIDHU Aug 1972 British Director 2009-11-20 UNTIL 2011-06-20 RESIGNED
NICHOLAS MICHAEL O'DAY Apr 1962 Australian Director 2006-01-30 UNTIL 2007-02-15 RESIGNED
JAMES NICHOLAS WILDING Apr 1960 British Director 2004-07-03 UNTIL 2006-01-30 RESIGNED
JEFFREY GEORGE DOUGLAS POLLOCK Feb 1965 British/Australian Director 2006-03-28 UNTIL 2008-01-31 RESIGNED
MR SAMUEL JAMES BERNARD POLLOCK May 1966 Canadian Director 2009-11-20 UNTIL 2012-06-29 RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 2004-07-03 UNTIL 2009-11-20 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2017-04-04 UNTIL 2022-03-18 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2006-03-28 UNTIL 2009-11-20 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-03-28 UNTIL 2009-11-20 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Secretary 2008-09-30 UNTIL 2009-11-20 RESIGNED
SARAH LENEGAN Secretary 2006-03-28 UNTIL 2008-09-30 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Secretary 2004-07-03 UNTIL 2006-03-28 RESIGNED
KATHERINE ANNA LOUISE ALLPORT Oct 1977 Secretary 2004-06-23 UNTIL 2004-07-03 RESIGNED
MR SIMON PHILIP GRAY Feb 1967 British Director 2006-01-30 UNTIL 2006-03-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-24 UNTIL 2004-06-23 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-06-20 UNTIL 2012-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-24 UNTIL 2004-06-23 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Director 2006-01-30 UNTIL 2006-03-28 RESIGNED
MR DAVID LEVENSON Sep 1974 Canadian Director 2009-11-20 UNTIL 2012-06-22 RESIGNED
JEFFREY WAYNE KENDREW Jan 1960 New Zealander Director 2007-02-15 UNTIL 2009-11-20 RESIGNED
MR ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 2004-07-03 UNTIL 2006-01-30 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-23 UNTIL 2020-01-10 RESIGNED
JEREMY MARK HOPKINSON Jun 1955 British Director 2006-03-28 UNTIL 2009-11-20 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2004-07-03 UNTIL 2006-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-03-24 UNTIL 2004-06-23 RESIGNED
MICHAEL DAVID PATRICK DUNLOP Aug 1977 British Director 2004-06-23 UNTIL 2004-06-28 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2004-07-03 UNTIL 2007-08-31 RESIGNED
STEVEN RONALD BOULTON Oct 1960 Australian Director 2006-01-30 UNTIL 2007-06-17 RESIGNED
MR MICHAEL JOHN BOTHA Apr 1970 Canadian Director 2017-01-16 UNTIL 2018-10-23 RESIGNED
DAVID RHYS HORTON BAYLIS Mar 1958 British Director 2004-06-28 UNTIL 2004-07-03 RESIGNED
MR BRIAN ARTHUR BAKER Apr 1970 Canadian Director 2012-07-03 UNTIL 2016-12-16 RESIGNED
KATHERINE ANNA LOUISE ALLPORT Oct 1977 Director 2004-06-23 UNTIL 2004-07-03 RESIGNED
MR FERNANDO MARTINEZ-CARO Nov 1966 Canadian Director 2022-01-20 UNTIL 2022-03-18 RESIGNED
MR ROBERTO MARCOGLIESE Jul 1982 Italian Director 2016-06-10 UNTIL 2018-06-08 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2013-01-07 UNTIL 2017-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Ports Acquisitions (Uk) 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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AMBER FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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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.
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