PD PORTS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

PD PORTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
PD PORTS LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06928227. The accounts status is GROUP and accounts are next due on 30/09/2024.

PD PORTS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
MIDDLESBROUGH
TS2 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD PORTS (UK) LIMITED (until 15/11/2017)
MEXGOLD CONSULTANCY LIMITED (until 12/11/2009)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA ELIZABETH LUMLOCK May 1973 British Director 2022-03-11 CURRENT
MR FERNANDO MARTINEZ-CARO Nov 1966 Canadian Director 2022-01-20 CURRENT
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-06-08 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 2017-04-25 CURRENT
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-25 CURRENT
JENNIFER DRAPER British Secretary 2010-04-01 UNTIL 2011-05-20 RESIGNED
NIGEL TIMOTHY WILLIAMS Sep 1965 British Director 2009-10-22 UNTIL 2009-11-12 RESIGNED
JENNIFER DRAPER Secretary 2012-07-03 UNTIL 2014-04-24 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-04-24 UNTIL 2017-12-11 RESIGNED
MR ROBERTO MARCOGLIESE Jul 1982 Italian Director 2016-08-01 UNTIL 2018-06-08 RESIGNED
MR SAMUEL JAMES BERNARD POLLOCK May 1966 Canadian Director 2009-11-12 UNTIL 2012-06-29 RESIGNED
DAVID JOHN ROBINSON Mar 1964 British Director 2017-04-25 UNTIL 2022-12-13 RESIGNED
MR JONATHON MICHAEL SELLAR Jul 1972 Australian Director 2014-10-29 UNTIL 2016-08-01 RESIGNED
MR JACK SIDHU Aug 1972 British Director 2009-11-16 UNTIL 2011-06-20 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2016-08-01 UNTIL 2022-03-18 RESIGNED
MR HUGH JOHN SUTCLIFFE Dec 1954 Canadian Director 2011-06-20 UNTIL 2014-10-29 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2013-01-07 UNTIL 2017-11-17 RESIGNED
FELIPE ORTIZ Sep 1979 Colombian,British Director 2017-11-16 UNTIL 2022-01-20 RESIGNED
MR DAVID LEVENSON Sep 1974 Canadian Director 2009-11-12 UNTIL 2012-06-22 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-23 UNTIL 2020-01-10 RESIGNED
MR BAHIR MANIOS May 1978 Canadian Director 2011-06-20 UNTIL 2012-12-12 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-09 UNTIL 2009-10-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Inc 2016-04-19 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA GAS NETWORKS LIMITED HORLEY Active GROUP 70100 - Activities of head offices
PD PORTS MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOUTHERN GAS NETWORKS PLC HORLEY Active FULL 35220 - Distribution of gaseous fuels through mains
SGN CONTRACTING LIMITED HORLEY Active SMALL 82990 - Other business support service activities n.e.c.
SGN SMART LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN CONNECTIONS LIMITED HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
SGN COMMERCIAL SERVICES LIMITED HORLEY Active FULL 82990 - Other business support service activities n.e.c.
MLM FABRICATIONS LTD THORNABY-ON-T Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
SGN EVOLVE NETWORK LTD HORLEY Active SMALL 35220 - Distribution of gaseous fuels through mains
SGN PLEDGECO LIMITED HORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SGN MIDCO LIMITED HORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SGN PLACE LIMITED HORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN LESSONA LIMITED HORLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN FUTURES LIMITED HORLEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SGN HEAT NETWORKS LIMITED HORLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
UK GAS DISTRIBUTION TOPCO LIMITED ST HELIER Active FULL None Supplied
UK GAS DISTRIBUTION 2 LIMITED ST HELIER JERSEY Active FULL None Supplied
SCOTLAND GAS NETWORKS PLC EDINBURGH Active FULL 35220 - Distribution of gaseous fuels through mains

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
ASSOCIATED WATERWAY SERVICES LIMITED 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
GROVEPORT 2012 LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices