Pd Ports Properties Limited

01336570

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 31/10/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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

charge

satisfied

T R INTERNATIONAL (CHEMICALS) LIMITED · HUMBERSIDE SEA AND LAND SERVICES LIMITED

Created 06/07/1984Registered 07/07/1984Satisfied 07/09/2017