PD Ports Finance Limited
Company 00436830 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tees and Hartlepool Pilotage Company Limited 2 shared directors
- PD Ports Hull Limited 2 shared directors
- PD Shipping & Inspection Services Limited 2 shared directors
- R.Durham & Sons Limited 2 shared directors
- PD Freight Solutions Limited 2 shared directors
- PD Port Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00436830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1947 |
| Address | 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pd Ports Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pd Ports Hull Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 18 former officers
- Linda Moore Secretary · appointed 2008 · resigned 2018
- David John Robinson Director · appointed 2006 · resigned 2017
- Dermot Michael Russell Director · appointed 2006 · resigned 2022
- Sarah Lenegan Secretary · appointed 2004 · resigned 2008
- Graham Stanley Roberts Director · appointed 2004 · resigned 2006
- Paul George Daffern Director · appointed 2003 · resigned 2006
- Jeremy Mark Hopkinson Director · appointed 2002 · resigned 2025
- Michael Brian Cave Secretary · appointed 1996 · resigned 2002
- John Richard Conway Lloyd Director · appointed 1996 · resigned 1999
- Neville John Fulcher Director · appointed 1993 · resigned 2003
- John Ernest Lock Secretary · appointed 1992 · resigned 1997
- Geoffrey Walker Director · resigned 1996
- Allan Daniel Graham Noyes Director · resigned 1997
- Michael James Harrison Director · resigned 2003
- Betty Poynton Cairns Secretary · resigned 1992
- David Lindsay Clugston Director · resigned 1994
- Robert Stuart Beck Director · resigned 1992
- James Wilfred George Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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