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Pd Ports Acquisitions (Uk) Limited

05641351

active
Private Limited Company
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, TS2 1AH
Incorporated 01/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

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

Mr Jeremy Mark Hopkinson

director · Since 24/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Fernando Martinez-Caro

director · Since 20/01/2022

DIRECTOR

CANADIAN · CANADA · Age 59

Also on 1 other board

Ms Rebecca Elizabeth Lumlock

director · Since 11/03/2022

OPERATING PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 05/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Mathew David Turnell-Henry

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Persons with Significant Control

Pd Ports Limited

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

99, Bishopsgate, London, EC2M 3XD

Reg: 06928227 · Companies House · Corporate

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 ITS PERMITTED TRANSFEREES)

Created 20/12/2019Registered 23/12/2019Satisfied 13/12/2022
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED LONDON BRANCH (SECURITY TRUSTEE)

Created 09/02/2006Registered 21/02/2006Satisfied 29/11/2019
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH

Created 30/01/2006Registered 03/02/2006Satisfied 29/11/2019