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Pd Ports Properties Limited

01336570

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 31/10/1977

Previously known as

Tr Humberside Limited · until 02/12/2008
Tinoverman Limited · until 19/12/1986

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

68209
Other letting and operating of own or leased real estate

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

Stephen Mcewen Smith

director · Resigned 17/03/1992

Julian Couch

director · Resigned 31/12/1993

Jens Albiez

director · Resigned 01/08/2000

Frederick Russell Brown

secretary · Resigned 01/08/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Mark Taylor

director · Resigned 25/02/2003

Bernard Joseph Jacobs

director · Resigned 30/06/2004

Michael Charles Loughran

director · Resigned 28/02/2005

John Allitt

director · Resigned 29/03/2005

Paul George Daffern

secretary · Resigned 29/03/2005

Paul George Daffern

director · Resigned 28/04/2006

John Anthony Eaton

director · Resigned 08/08/2006

Michael Langborg

director · Resigned 08/08/2006

Mark Patrick Forrest

director · Resigned 20/12/2006

Mark Day

director · Resigned 17/12/2007

Steven Edward Holland

director · Resigned 30/06/2008

Martin Gratton

director · Resigned 30/06/2008

Isoldt Mercedes Harris

director · Resigned 01/09/2008

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

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

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