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Pd Ports Humber Limited

06277161

active
ltd
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 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 12/06/2007

Previously known as

Hull Riverside Container Terminal Limited · until 10/06/2015
Crossco (1037) Limited · until 31/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100
Activities of head offices

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 31/08/2026

BRITISH · UNITED KINGDOM · Age 47

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

Prima Director Limited

corporate director · Resigned 17/01/2008

Prima Secretary Limited

corporate secretary · Resigned 17/01/2008

Sarah Lenegan

secretary · Resigned 30/09/2008

David John Robinson

director · Resigned 04/04/2017

Linda Moore

secretary · Resigned 23/10/2018

Dermot Michael Russell

director · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Mr Johannes Franciscus Calje

director · Resigned 31/08/2026

Persons with Significant Control

Pd Ports Group Limited

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

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

Reg: 2033149 · 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

Change History

officer appointedCALJE, Johannes Franciscus
2026-08-10
officer appointedLAW, Elizabeth Marie-Claire
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line117-27 Queen's Square
2026-08-10

17-27 QUEEN'S SQUARE

post townMiddlesbrough
2026-08-10

MIDDLESBROUGH