Pd Ports Group Limited

02033149

active

Private Limited Company

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 QUEENS SQUARE, TS2 1AH

Incorporated 02/07/1986

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

70100

Activities of head offices

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

Persons with Significant Control

Pd Ports Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5083373 · 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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/07/2018Registered 12/07/2018Satisfied 27/01/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 15/12/2017Registered 21/12/2017Satisfied 07/07/2018

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 19/12/2014Registered 24/12/2014Satisfied 07/07/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2013Registered 03/06/2013Satisfied 06/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2011Registered 17/01/2011Satisfied 06/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2004Registered 17/08/2004Satisfied 19/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1992Registered 04/02/1992Satisfied 04/03/1995