PD PORTS HUMBER LIMITED

Overview

Company Name	PD PORTS HUMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06277161
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2007

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 HUMBER LIMITED?

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

Where is PD PORTS HUMBER LIMITED located?

Registered Office Address	17-27 Queen's Square TS2 1AH Middlesbrough England
Undeliverable Registered Office Address	No

What were the previous names of PD PORTS HUMBER LIMITED?

Previous Company Names
Company Name	From	Until
HULL RIVERSIDE CONTAINER TERMINAL LIMITED	Jul 31, 2007	Jul 31, 2007
CROSSCO (1037) LIMITED	Jun 12, 2007	Jun 12, 2007

What are the latest accounts for PD PORTS HUMBER 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 HUMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for PD PORTS HUMBER LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 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	Termination of appointment of Jeremy Mark Hopkinson as a director on Mar 05, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Nov 04, 2024	legacy	74 pages	PARENT_ACC

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 28, 2023	legacy	72 pages	PARENT_ACC

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 06, 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on Aug 23, 2023	2 pages	CH01

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

Jan 12, 2023	Termination of appointment of Dermot Michael Russell as a director on Dec 31, 2022	1 pages	TM01

Jan 12, 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on Dec 31, 2022	2 pages	AP01

Dec 13, 2022	Satisfaction of charge 062771610003 in full	1 pages	MR04

Dec 13, 2022	Registration of charge 062771610004, created on Dec 08, 2022	24 pages	MR01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 08, 2022	legacy	73 pages	PARENT_ACC

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of PD PORTS HUMBER 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 04, 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	Dec 31, 2022		Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	United Kingdom	British	1971-10	304173960002
LENEGAN, Sarah 7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham	Jan 17, 2008	Sep 30, 2008	Secretary	7 The Garth School Aycliffe DL5 6QL Newton Aycliffe County Durham		British		69586890003
MOORE, Linda South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom	Sep 30, 2008	Oct 23, 2018	Secretary	South Lackenby Eston TS6 8DL Middlesbrough 11 United Kingdom		Other		133882240001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Jun 12, 2007	Jan 17, 2008	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
HOPKINSON, Jeremy Mark Queen's Square TS2 1AH Middlesbrough 17-27 England	Jan 17, 2008	Mar 05, 2025	Director	Queen's Square TS2 1AH Middlesbrough 17-27 England	England	British	1955-6	22385830002
ROBINSON, David John Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	Jan 17, 2008	Apr 04, 2017	Director	Thorn Tree Farm Busby TS9 5LB Stokesley North Yorkshire	United Kingdom	British	1964-3	89356860002
RUSSELL, Dermot Michael 14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	Jan 17, 2008	Dec 31, 2022	Director	14 The Drey Darras Hall NE20 9NS Ponteland Northumberland	United Kingdom	British	1965-3	78070410001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jun 12, 2007	Jan 17, 2008	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Ports Group Limited

Apr 06, 2016

Queen's Square

TS2 1AH Middlesbrough

17-27

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2033149

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.
license: CC0