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Pd Ports Hull Limited

00320739

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-27 Queens Square, Middlesbrough, TS2 1AH
Incorporated 16/11/1936

Previously known as

Hull Container Terminal Limited · until 10/09/2008
Pd Shipping Limited · until 26/08/2008
Powell Duffryn Shipping Limited · until 04/03/2008
Stephenson Clarke Shipping Limited · until 16/04/1992
Kyle Shipping Company Limited · until 31/10/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

52241
Cargo handling for water transport activities

Officers

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Paul Andrew Foreman

director · Since 31/08/2026

BRITISH · UNITED KINGDOM · Age 47

Johannes Franciscus Calje

director · Since 04/04/2017

Dutch · United Kingdom · Age 54

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Former

James Wilfred George

director · Resigned 30/09/1992

Joseph Anthony Carter

director · Resigned 30/09/1992

Geoffrey Walker

director · Resigned 31/03/1996

Peter John Whaley Shuttleworth

director · Resigned 01/08/1996

John Ernest Lock

secretary · Resigned 31/07/1997

John Ernest Lock

director · Resigned 31/07/1997

John Richard Conway Lloyd

director · Resigned 30/04/1999

Michael Brian Cave

director · Resigned 28/02/2002

Michael Brian Cave

secretary · Resigned 28/02/2002

Ian James Pratt

director · Resigned 09/05/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Stephen Mcewen Smith

director · Resigned 07/01/2003

Jeremy Mark Hopkinson

secretary · Resigned 08/12/2004

Paul George Daffern

director · Resigned 28/04/2006

Graham Stanley Roberts

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

David John Robinson

director · Resigned 04/04/2017

Dermot Michael Russell

director · Resigned 31/12/2022

Dermot Michael Russell

secretary · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Elizabeth Marie-Claire Law

secretary · Resigned 05/03/2025

Mr Johannes Franciscus Calje

director · Resigned 31/08/2026

Persons with Significant Control

Pd Ports Humber Limited

75–100% shares
75–100% votes
Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 6277161 · Companies House · Limited By Shares

Notified 07/09/2017

Former PSCs

Pd Ports Group Limited

Ceased 07/09/2017

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line117-27 Queens Square
2026-08-10

17-27 QUEENS SQUARE

officer appointedCALJE, Johannes Franciscus
2026-08-10
officer appointedLAW, Elizabeth Marie-Claire
2026-08-10