Pd Ports Group Limited
02033149
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 31/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
Mr Paul Andrew Foreman
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 47
Former
director · Resigned 31/01/1992
secretary · Resigned 31/03/2000
director · Resigned 31/12/2001
director · Resigned 01/08/2002
secretary · Resigned 12/02/2004
director · Resigned 09/07/2004
director · Resigned 09/07/2004
secretary · Resigned 18/04/2006
director · Resigned 28/04/2006
director · Resigned 28/04/2006
secretary · Resigned 30/09/2008
director · Resigned 18/03/2022
director · Resigned 31/12/2022
secretary · Resigned 31/12/2022
director · Resigned 05/03/2025
secretary · Resigned 05/03/2025
director · Resigned 31/08/2026
Persons with Significant Control
Pd Ports Management Limited
17-27, Queen's Square, Middlesbrough, TS2 1AH
Reg: 5083373 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
17/27 QUEENS SQUARE