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Pd Ports Finance Limited

00436830

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

17-27 Queens Square, Middlesbrough, TS2 1AH
Incorporated 11/06/1947

Previously known as

Pd Shipping Agency Limited · until 10/02/2017
Cory Brothers Shipping Limited · until 03/09/2003
Powell Duffryn Shipping Services 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: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

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 27/02/2017

Dutch · United Kingdom · Age 54

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Former

Betty Poynton Cairns

secretary · Resigned 23/06/1992

James Wilfred George

director · Resigned 30/09/1992

Robert Stuart Beck

director · Resigned 22/10/1992

David Lindsay Clugston

director · Resigned 31/03/1994

Geoffrey Walker

director · Resigned 31/03/1996

John Ernest Lock

director · Resigned 31/07/1997

John Ernest Lock

secretary · Resigned 31/07/1997

Allan Daniel Graham Noyes

director · Resigned 30/09/1997

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

Neville John Fulcher

director · Resigned 06/04/2003

Michael James Harrison

director · Resigned 07/08/2003

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

Linda Moore

secretary · Resigned 23/10/2018

Dermot Michael Russell

director · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Mr Johannes Franciscus Calje

director · Resigned 31/08/2026

Persons with Significant Control

Pd Ports Group Limited

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

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

Reg: 2033149 · Companies House · Limited By Shares

Notified 29/06/2018

Former PSCs

Pd Ports Hull Limited

Ceased 29/06/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2017Registered 31/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2017Registered 31/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 30/03/2017Registered 31/03/2017

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 17-27 Queens Square
2026-08-10

17-27 QUEENS SQUARE

officer appointed → CALJE, Johannes Franciscus
2026-08-10
officer appointed → LAW, Elizabeth Marie-Claire
2026-08-10