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Pd Shipping & Inspection Services Limited
00568662
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Incorporated 09/07/1956
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
52220
Service activities incidental to water transportation52242
Cargo handling for air transport activitiesOfficers
Mr Johannes Franciscus Calje
director · Since 04/04/2017
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 54
Also on 23 other boards
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 05/03/2025
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
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
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 04/07/2018Registered 13/07/2018Satisfied 27/01/2020
Charge
satisfied
HSBC BANK PLC
Created 08/09/2017Registered 18/09/2017Satisfied 07/07/2018