PD Shipping & Inspection Services Limited
Company 00568662 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 3 shared directors
- PD Freight Solutions Limited 3 shared directors
- PD Port Services Limited 3 shared directors
- PD Ports Properties Limited 3 shared directors
- PD Group Management Limited 3 shared directors
- T.H.P.A. Group Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00568662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1956 |
| Address | 17-27 QUEEN'S 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 Humber Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pd Ports Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 13 former officers
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Paul George Daffern Director · appointed 2003 · resigned 2006
- John Anthony Lewis Mace Director · appointed 2003 · resigned 2014
- Mark Adamson Secretary · appointed 2003 · resigned 2005
- Jeremy Mark Hopkinson Director · appointed 2003 · resigned 2025
- Peter Heron Secretary · appointed 1998 · resigned 2003
- Frederick Russell Brown Director · appointed 1994 · resigned 2002
- John Gregory Holloway Director · appointed 1994 · resigned 2001
- Ian Cail Director · appointed 1994 · resigned 2002
- Gordon Durham Director · resigned 1994
- Peter Cowe Secretary · resigned 1998
- Robert Durham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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