Pd Ports Acquisitions (Uk) Limited
05641351
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 24/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 12 other boards
director · Since 20/01/2022
DIRECTOR
CANADIAN · CANADA · Age 59
Also on 1 other board
director · Since 11/03/2022
OPERATING PARTNER
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
director · Since 05/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 26 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
Mr Paul Andrew Foreman
director · Since 31/08/2026
BRITISH · UNITED KINGDOM · Age 47
Former
corporate nominee secretary · Resigned 01/12/2005
director · Resigned 15/02/2006
director · Resigned 30/03/2006
director · Resigned 30/03/2006
director · Resigned 30/03/2006
director · Resigned 30/03/2006
secretary · Resigned 30/03/2006
director · Resigned 30/03/2006
director · Resigned 15/02/2007
director · Resigned 17/06/2007
director · Resigned 31/08/2007
director · Resigned 31/01/2008
secretary · Resigned 30/09/2008
director · Resigned 20/07/2009
director · Resigned 20/07/2009
director · Resigned 20/07/2009
director · Resigned 20/07/2009
director · Resigned 20/11/2009
director · Resigned 20/11/2009
secretary · Resigned 20/11/2009
director · Resigned 20/11/2009
director · Resigned 20/06/2011
director · Resigned 22/06/2012
director · Resigned 26/06/2012
director · Resigned 12/12/2012
director · Resigned 21/07/2014
director · Resigned 10/06/2016
director · Resigned 16/12/2016
director · Resigned 22/11/2017
director · Resigned 08/06/2018
director · Resigned 23/10/2018
director · Resigned 10/01/2020
director · Resigned 20/01/2022
director · Resigned 18/03/2022
director · Resigned 13/12/2022
director · Resigned 31/03/2026
director · Resigned 31/08/2026
Persons with Significant Control
Pd Ports Limited
99, Bishopsgate, London, EC2M 3XD
Reg: 06928227 · Companies House · Corporate
Notified 06/04/2016
Charges2 outstanding
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
17-27 QUEEN'S SQUARE