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Pd Port Services Limited

01233997

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 18/11/1975

Previously known as

Humberside Sea & Land Services 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: 26/07/2026

Due 09/08/2027

On track

Industry

49410
Freight transport by road
52103
52103
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 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

Barrie Douglas Holloway

director · Resigned 31/12/1991

Timothy Gifford

director · Resigned 28/05/1993

John Allitt

director · Resigned 14/05/1994

Donald Edward Smith

director · Resigned 22/11/1996

Trevor Hill

director · Resigned 26/01/1998

Eric Hunsley

secretary · Resigned 28/05/1999

Eric Hunsley

director · Resigned 28/05/1999

Seethridahran Krishnan

secretary · Resigned 06/02/2001

John Gregory Holloway

director · Resigned 31/12/2001

Frederick Russell Brown

director · Resigned 01/08/2002

Stephen Mcewen Smith

director · Resigned 07/01/2003

Jeremy Mark Hopkinson

secretary · Resigned 19/05/2003

Mark Adamson

secretary · Resigned 10/02/2005

Michael Charles Loughran

director · Resigned 28/02/2005

Graham Stanley Roberts

director · Resigned 28/04/2006

Paul George Daffern

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

Michael John Pounder

director · Resigned 31/03/2010

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 Portco Limited

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

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

Reg: 4179797 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2022Registered 13/12/2022
Charge
satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/01/2020Registered 21/01/2020Satisfied 13/12/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line117-27 Queen's Square
2026-08-10

17-27 QUEEN'S SQUARE

post townMiddlesbrough
2026-08-10

MIDDLESBROUGH

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