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 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.
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)
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 |