Pd Ports Humber Limited

06277161

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 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

Incorporated 12/06/2007

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

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

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

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/07/2018Registered 13/07/2018Satisfied 27/01/2020

Charge

satisfied

HSBC BANK PLC

Created 11/06/2015Registered 16/06/2015Satisfied 07/07/2018