Pd Ports Management Limited

05083373

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 24/03/2004

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 24/04/2017

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 05/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Persons with Significant Control

Pd Ports Acquisitions (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05641351 · 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

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2004Registered 17/08/2004Satisfied 15/10/2004

charge

satisfied

NIKKO PRINCIPAL INVESTMENTS LIMITED

Created 03/07/2004Registered 16/07/2004Satisfied 17/08/2004