PD PORTS MANAGEMENT LIMITED

Overview

Company Name	PD PORTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05083373
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2004

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 PORTS MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PD PORTS MANAGEMENT LIMITED located?

Registered Office Address	17-27 Queens Square Middlesbrough TS2 1AH
Undeliverable Registered Office Address	No

What were the previous names of PD PORTS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PD PORTS LIMITED	Jan 08, 2007	Jan 08, 2007
PD PORTS PLC	Jun 25, 2004	Jun 25, 2004
PD PORTS PLC	Jun 25, 2004	Jun 25, 2004
LYNXENERGY PUBLIC LIMITED COMPANY	Mar 24, 2004	Mar 24, 2004

What are the latest accounts for PD PORTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 PORTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for PD PORTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Sep 18, 2025	legacy	71 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Mar 05, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Nov 07, 2024	legacy	74 pages	PARENT_ACC

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Oct 18, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Oct 28, 2023	legacy	72 pages	PARENT_ACC

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2022	Satisfaction of charge 050833730003 in full	1 pages	MR04

Dec 13, 2022	Registration of charge 050833730004, created on Dec 08, 2022	42 pages	MR01

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 31, 2022	Termination of appointment of Fernando Martinez-Caro as a director on Mar 18, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Gabriele Montesi as a director on Mar 18, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Paul Lucas Sim as a director on Mar 18, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of David John Robinson as a director on Mar 18, 2022	1 pages	TM01

View All Filings

Who are the officers of PD PORTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALJE, Johannes Franciscus Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 24, 2017		Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	United Kingdom	Dutch	1972-6	225608210001
LAW, Elizabeth Marie-Claire Queen's Square TS2 1AH Middlesbrough 17-27 England	Mar 05, 2025		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	304173960002
ALLPORT, Katherine Anna Louise Flat 13 1-3 Seward Street EC1V 3NY London	Jun 23, 2004	Jul 03, 2004	Secretary	Flat 13 1-3 Seward Street EC1V 3NY London		British		98652500001
DAFFERN, Paul George Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	Jul 03, 2004	Mar 28, 2006	Secretary	Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire		British		84068170001
LENEGAN, Sarah 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham	Mar 28, 2006	Sep 30, 2008	Secretary	7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham		British		69586890003
RUSSELL, Dermot Michael 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Sep 30, 2008	Nov 20, 2009	Secretary	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland		British		78070410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2004	Jun 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLPORT, Katherine Anna Louise Flat 13 1-3 Seward Street EC1V 3NY London	Jun 23, 2004	Jul 03, 2004	Director	Flat 13 1-3 Seward Street EC1V 3NY London		British	1977-10	98652500001
BAKER, Brian Arthur Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jul 03, 2012	Dec 16, 2016	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	England	Canadian	1970-4	172714760004
BAYLIS, David Rhys Horton Timbers Broomheath IP12 4DL Woodbridge Suffolk	Jun 28, 2004	Jul 03, 2004	Director	Timbers Broomheath IP12 4DL Woodbridge Suffolk		British	1958-3	46309740001
BOTHA, Michael John Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jan 16, 2017	Oct 23, 2018	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Canada	Canadian	1970-4	294271520001
BOULTON, Steven Ronald 65 Quirk Street North Curl Curl Nsw 2099 Australia	Jan 30, 2006	Jun 17, 2007	Director	65 Quirk Street North Curl Curl Nsw 2099 Australia		Australian	1960-10	109660070002
DAFFERN, Paul George Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	Jul 03, 2004	Aug 31, 2007	Director	Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire	United Kingdom	British	1953-5	84068170001
DUNLOP, Michael David Patrick 8a Coleherne Road SW10 9BP London	Jun 23, 2004	Jun 28, 2004	Director	8a Coleherne Road SW10 9BP London		British	1977-8	98652520001
GRAY, Simon Philip Flat 3 9 Sloane Gardens SW1W 8EA London	Jan 30, 2006	Mar 28, 2006	Director	Flat 3 9 Sloane Gardens SW1W 8EA London	United Kingdom	British	1967-2	39972670002
HARDING, David Alan Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	Jul 03, 2004	Jan 30, 2006	Director	Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham	England	British	1947-7	80124630001
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	Apr 24, 2017	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 United Kingdom	England	British	1955-6	22385830002
HOPKINSON, Jeremy Mark Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire	Mar 28, 2006	Nov 20, 2009	Director	Owl Cottage 42 Vicarage Lane Grasby DN38 6AU Barnetby Lincolnshire	United Kingdom	British	1955-6	22385830001
KELLY, Jonathan Grant Canary Wharf E14 5AA London Level 25, 1 Canada Square United Kingdom	Oct 23, 2018	Jan 10, 2020	Director	Canary Wharf E14 5AA London Level 25, 1 Canada Square United Kingdom	England	Canadian	1982-5	250328130001
KELSEY, Alan Howard Mitchell Fen Farm Fenn Lane, Hitcham IP7 7NL Ipswich Suffolk	Jul 03, 2004	Jan 30, 2006	Director	Fen Farm Fenn Lane, Hitcham IP7 7NL Ipswich Suffolk		British	1949-4	93497660001
KENDREW, Jeffrey Wayne Riddles Lane Pymble 1 Nsw 2073 Australia	Feb 15, 2007	Nov 20, 2009	Director	Riddles Lane Pymble 1 Nsw 2073 Australia	Australia	New Zealander	1960-1	109227790003
LEVENSON, David 181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Nov 20, 2009	Jun 22, 2012	Director	181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Canada	Canadian	1974-9	147326050001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Jan 30, 2006	Mar 28, 2006	Director	Gowers Old Avenue KT13 0PS Weybridge Surrey	England	British	1962-1	103229440001
MANIOS, Bahir Hanover Square W1S 1JB London 23 England	Jun 20, 2011	Dec 12, 2012	Director	Hanover Square W1S 1JB London 23 England	United Kingdom	Canadian	1978-5	153735710001
MARCOGLIESE, Roberto Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jun 10, 2016	Jun 08, 2018	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	United Kingdom	Italian	1982-7	209045690001
MARTINEZ-CARO, Fernando 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Jan 20, 2022	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Canada	Canadian	1966-11	292073450001
MONTESI, Gabriele 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Jun 08, 2018	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	England	Italian	1981-9	247894490002
MONTESI, Gabriele Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	Jan 07, 2013	Nov 22, 2017	Director	Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom	England	Italian	1981-9	174940150001
O'DAY, Nicholas Michael 40 Ku-Ring-Gai Avenue Turramurra Nsw 2074 Australia	Jan 30, 2006	Feb 15, 2007	Director	40 Ku-Ring-Gai Avenue Turramurra Nsw 2074 Australia		Australian	1962-4	110928510002
ORTIZ, Felipe 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Nov 08, 2017	Jan 20, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	United Kingdom	Colombian	1979-9	240278820001
POLLOCK, Jeffrey George Douglas 7 Drayton Place The Gap Qld 4061 Australia	Mar 28, 2006	Jan 31, 2008	Director	7 Drayton Place The Gap Qld 4061 Australia		British/Australian	1965-2	111800690001
POLLOCK, Samuel James Bernard 181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Nov 20, 2009	Jun 29, 2012	Director	181 Bay Street M5J 2T3 Toronto Brookfield Place Suite 300 Ontario Canada	Canada	Canadian	1966-5	147319450001
ROBERTS, Graham Stanley Mount Sorrell Todenham GL56 9PP Moreton In Marsh Gloucestershire	Jul 03, 2004	Nov 20, 2009	Director	Mount Sorrell Todenham GL56 9PP Moreton In Marsh Gloucestershire	England	British	1950-5	72671680003
ROBINSON, David John 1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	Apr 04, 2017	Mar 18, 2022	Director	1 Canada Square Canary Wharf E14 5AA London Level 25 London United Kingdom	England	British	1964-3	89356860003
ROBINSON, David John Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	Mar 28, 2006	Nov 20, 2009	Director	Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	United Kingdom	British	1964-3	89356860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PD PORTS MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Ports Acquisitions (Uk) Limited

Apr 06, 2016

Queen's Square

TS2 1AH Middlesbrough

17-27

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05641351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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