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Pd Shipping & Inspection Services Limited

00568662

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 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 09/07/1956

Previously known as

Pd General Freight Limited · until 02/05/2003
Arthur Sanderson (Great Broughton) Limited · until 01/04/2003

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 transportation
52242
Cargo handling for air 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 05/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

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

Paul Andrew Foreman

director · Since 05/03/2025

British · United Kingdom · Age 47

Former

Robert Durham

director · Resigned 16/05/1994

Gordon Durham

director · Resigned 16/05/1994

Peter Cowe

secretary · Resigned 16/01/1998

John Gregory Holloway

director · Resigned 31/12/2001

Ian Cail

director · Resigned 31/05/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Peter Heron

secretary · Resigned 01/04/2003

Paul George Daffern

director · Resigned 01/04/2003

Mark Adamson

secretary · Resigned 10/02/2005

Paul George Daffern

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

John Anthony Lewis Mace

director · Resigned 04/04/2014

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

officer appointedCALJE, Johannes Franciscus
2026-08-22
officer appointedFOREMAN, Paul Andrew
2026-08-22
officer appointedLAW, Elizabeth Marie-Claire
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line117-27 Queen's Square
2026-08-22

17-27 QUEEN'S SQUARE

post townMiddlesbrough
2026-08-22

MIDDLESBROUGH