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Pd Teesport Limited

02636007

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 02/08/1991

Previously known as

Tees And Hartlepool Port Authority Limited · until 01/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
52103
52103
52220
Service activities incidental to water transportation

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

George Derek Saul

director · Resigned 31/01/1992

John Hunter Peart

director · Resigned 31/01/1992

Alan Dalziel Frew

director · Resigned 31/01/1992

John Gregory Holloway

director · Resigned 31/12/2001

Ian Cail

director · Resigned 31/05/2002

Frederick Russell Brown

secretary · Resigned 01/08/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Paul George Daffern

secretary · Resigned 21/04/2005

Graham Stanley Roberts

director · Resigned 28/04/2006

Paul George Daffern

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

David John Robinson

director · Resigned 04/04/2017

Russell Warren Mccallion

director · Resigned 31/12/2022

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

Charges2 outstanding

Charge
outstanding

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

Created 04/12/2025Registered 15/12/2025
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
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line117-27 Queen's Square
2026-08-22

17-27 QUEEN'S SQUARE

officer appointedCALJE, Johannes Franciscus
2026-08-22
officer appointedFOREMAN, Paul Andrew
2026-08-22
officer appointedLAW, Elizabeth Marie-Claire
2026-08-22