PD PORTS ACQUISITIONS (UK) LIMITED -
Company Profile | Company Filings |
Overview
PD PORTS ACQUISITIONS (UK) LIMITED is a Private Limited Company from and has the status: Active.
PD PORTS ACQUISITIONS (UK) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641351. The accounts status is FULL and accounts are next due on 30/09/2024.
PD PORTS ACQUISITIONS (UK) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641351. The accounts status is FULL and accounts are next due on 30/09/2024.
PD PORTS ACQUISITIONS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
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
Previous trading names include:
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED (until 08/11/2017)
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED (until 08/11/2017)
BBI PORT ACQUISITIONS (UK) LIMITED (until 30/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHANNES FRANCISCUS CALJE | Jun 1972 | Dutch | Director | 2017-04-24 | CURRENT |
MRS REBECCA ELIZABETH LUMLOCK | May 1973 | British | Director | 2022-03-11 | CURRENT |
JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2017-04-24 | CURRENT |
MR FERNANDO MARTINEZ-CARO | Nov 1966 | Canadian | Director | 2022-01-20 | CURRENT |
MR GABRIELE MONTESI | Sep 1981 | Italian | Director | 2018-06-08 | CURRENT |
MR SAMUEL JAMES BERNARD POLLOCK | May 1966 | Canadian | Director | 2009-11-20 UNTIL 2012-06-26 | RESIGNED |
MR JACK SIDHU | Aug 1972 | British | Director | 2009-11-20 UNTIL 2011-06-20 | RESIGNED |
JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2005-12-01 UNTIL 2009-11-20 | RESIGNED |
MR ROBERTO MARCOGLIESE | Jul 1982 | Italian | Director | 2016-06-10 UNTIL 2018-06-08 | RESIGNED |
DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-03-30 UNTIL 2009-07-20 | RESIGNED |
DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2006-03-30 UNTIL 2009-07-20 | RESIGNED |
MR JONATHON MICHAEL SELLAR | Jul 1972 | Australian | Director | 2014-07-21 UNTIL 2016-06-10 | RESIGNED |
MR HUGH JOHN SUTCLIFFE | Dec 1954 | Canadian | Director | 2011-06-20 UNTIL 2014-07-21 | RESIGNED |
GRAHAM STANLEY ROBERTS | May 1950 | British | Director | 2006-03-30 UNTIL 2009-07-20 | RESIGNED |
DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2017-04-04 UNTIL 2022-12-13 | RESIGNED |
NICHOLAS MICHAEL O'DAY | Apr 1962 | Australian | Director | 2006-03-30 UNTIL 2007-02-15 | RESIGNED |
MR FELIPE ORTIZ | Sep 1979 | Colombian | Director | 2017-11-08 UNTIL 2022-01-20 | RESIGNED |
MAXWELL DAVID PENTLOW | Nov 1959 | British | Director | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
JEFFREY GEORGE DOUGLAS POLLOCK | Feb 1965 | British/Australian | Director | 2006-03-30 UNTIL 2008-01-31 | RESIGNED |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Secretary | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
SARAH LENEGAN | Secretary | 2006-03-30 UNTIL 2008-09-30 | RESIGNED | ||
RUSSELL COLIN SMITH | Feb 1968 | Australian | Director | 2009-07-10 UNTIL 2009-11-20 | RESIGNED |
MR SIMON PHILIP GRAY | Feb 1967 | British | Director | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
GUY CARLYLE THACKWRAY | Feb 1967 | British | Director | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
MR DAVID LEVENSON | Sep 1974 | Canadian | Director | 2009-11-20 UNTIL 2012-06-22 | RESIGNED |
JEFFREY WAYNE KENDREW | Jan 1960 | New Zealander | Director | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
JEFFREY WAYNE KENDREW | Jan 1960 | New Zealander | Director | 2006-02-15 UNTIL 2006-02-15 | RESIGNED |
JEFFREY WAYNE KENDREW | Jan 1960 | New Zealander | Director | 2007-02-15 UNTIL 2009-11-20 | RESIGNED |
MR JONATHAN GRANT KELLY | May 1982 | Canadian | Director | 2018-10-23 UNTIL 2020-01-10 | RESIGNED |
JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2006-03-30 UNTIL 2009-07-20 | RESIGNED |
MR GABRIELE MONTESI | Sep 1981 | Italian | Director | 2013-01-07 UNTIL 2017-11-22 | RESIGNED |
MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2006-03-30 UNTIL 2007-08-31 | RESIGNED |
STEVEN RONALD BOULTON | Oct 1960 | Australian | Director | 2005-12-01 UNTIL 2007-06-17 | RESIGNED |
MR MICHAEL JOHN BOTHA | Apr 1970 | Canadian | Director | 2017-01-16 UNTIL 2018-10-23 | RESIGNED |
MR BRIAN ARTHUR BAKER | Apr 1970 | Canadian | Director | 2012-07-03 UNTIL 2016-12-16 | RESIGNED |
MR BAHIR MANIOS | May 1978 | Canadian | Director | 2011-06-20 UNTIL 2012-12-12 | RESIGNED |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Director | 2005-12-01 UNTIL 2006-03-30 | RESIGNED |
DERMOT MICHAEL RUSSELL | Mar 1965 | British | Secretary | 2008-09-30 UNTIL 2009-11-20 | RESIGNED |
MR PAUL LUCAS SIM | Apr 1974 | Australian | Director | 2016-12-16 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Ports Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |