Pd Ports Limited
06928227
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 25/04/2017
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 01/10/2025
HEAD OF EQUITY INVESTMENTS AT PONTEGADEA
SPANISH · SPAIN · Age 53
director · Since 01/10/2025
MANAGER OF EQUITY INVESTMENTS AT PONTEGA
SPANISH · SPAIN · Age 38
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 6 other boards
Former
director · Resigned 22/10/2009
director · Resigned 12/11/2009
secretary · Resigned 20/05/2011
director · Resigned 20/06/2011
director · Resigned 22/06/2012
director · Resigned 29/06/2012
director · Resigned 12/12/2012
secretary · Resigned 24/04/2014
director · Resigned 29/10/2014
director · Resigned 01/08/2016
director · Resigned 16/12/2016
director · Resigned 17/11/2017
secretary · Resigned 11/12/2017
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 01/10/2025
director · Resigned 01/10/2025
director · Resigned 31/03/2026
Persons with Significant Control
Brookfield Asset Management Inc
Brookfield Place, 181 Bay Street, Toronto, M5J 2T3
Reg: 1644037 · Ministry Of Government Services · Public Listed Company
Notified 19/04/2016
Brookfield Infrastructure Uk Holdings (Cayman) Lp
Ugland House, South Church Street, Grand Cayman, KY1-1104
Reg: Mc-36670 · Cayman Islands · Limited Partnership
Notified 01/10/2025
Pontegadea Shareholdings Luxembourg. S.A.R.L
29, Avenue De La Porte-Neuve, Luxembourg, L-2227
Reg: B291471 · Luxembourg Trade And Companies Register · Societe A Responsabilitite Limitee
Notified 01/10/2025
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 QUEENS SQUARE
MIDDLESBROUGH