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Pd Portco Limited

04179797

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 14/03/2001

Previously known as

Thpa Holdings Limited · until 01/04/2003

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

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

Former

John Gregory Holloway

director · Resigned 31/12/2001

Ian Cail

director · Resigned 31/05/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Frederick Russell Brown

secretary · Resigned 01/08/2002

Stephen Mcewen Smith

director · Resigned 07/01/2003

John Francis Soden

director · Resigned 09/07/2004

James Nicholas Wilding

director · Resigned 09/07/2004

Paul George Daffern

secretary · Resigned 18/04/2006

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 18/03/2022

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

Persons with Significant Control

Ports Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04179785 · 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
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line117-27 Queen's Square
2026-07-14

17-27 QUEEN'S SQUARE