PD PORTCO LIMITED
Overview
| Company Name | PD PORTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04179797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PD PORTCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PD PORTCO LIMITED located?
| Registered Office Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PD PORTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THPA HOLDINGS LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for PD PORTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PD PORTCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for PD PORTCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 041797970008, created on Dec 04, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Marie-Claire Law as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Dermot Michael Russell as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on Dec 31, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 041797970006 in full | 1 pages | MR04 | ||
Registration of charge 041797970007, created on Dec 08, 2022 | 24 pages | MR01 | ||
Who are the officers of PD PORTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALJE, Johannes Franciscus | Director | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | United Kingdom | Dutch | 225608210001 | |||||
| LAW, Elizabeth Marie-Claire | Director | Queen's Square TS2 1AH Middlesbrough 17-27 England | United Kingdom | British | 304173960002 | |||||
| BROWN, Frederick Russell | Secretary | 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire | British | 4524420001 | ||||||
| DAFFERN, Paul George | Secretary | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | British | 84068170001 | ||||||
| LAW, Elizabeth Marie-Claire | Secretary | Queen's Square TS2 1AH Middlesbrough 17-27 England | 304181160001 | |||||||
| LENEGAN, Sarah | Secretary | 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham | British | 69586890003 | ||||||
| RUSSELL, Dermot Michael | Secretary | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | British | 78070410001 | ||||||
| BROWN, Frederick Russell | Director | 9 St Marys Close DN32 8LW Grimsby North East Lincolnshire | United Kingdom | British | 4524420001 | |||||
| CAIL, Ian | Director | Westmount 189 Coniscliffe Road DL3 8DE Darlington County Durham | British | 5911160001 | ||||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | 84068170001 | |||||
| HOLLOWAY, John Gregory | Director | Merry Lodge Messingham Lane Greetwell Crossroads Scawby DN20 9NE Brigg North Lincolnshire | England | British | 5301500001 | |||||
| HOPKINSON, Jeremy Mark | Director | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | England | British | 22385830002 | |||||
| ROBERTS, Graham Stanley | Director | Mount Sorrell Todenham GL56 9PP Moreton In Marsh Gloucestershire | England | British | 72671680003 | |||||
| ROBINSON, David John | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom | United Kingdom | British | 89356860003 | |||||
| RUSSELL, Dermot Michael | Director | 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland | United Kingdom | British | 78070410001 | |||||
| SMITH, Stephen Mcewen | Director | Brackenhurst 12 Appleby Lane Broughton DN20 0AR Brigg South Humberside | British | 4571570002 | ||||||
| SODEN, John Francis | Director | 98 Alleyn Road Dulwich SE21 8AH London | England | British | 68179870002 | |||||
| WILDING, James Nicholas | Director | 12 York Road AL1 4PL St. Albans Hertfordshire | United Kingdom | British | 74864690001 |
Who are the persons with significant control of PD PORTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ports Holdings Limited | Apr 06, 2016 | Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0