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Pd Shipping & Inspection Services Limited

00568662

active
Private Limited Company
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

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

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