PD Port Services Limited
Company 01233997 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 Shipping & Inspection Services Limited 3 shared directors
- PD Freight Solutions 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 | 01233997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1975 |
| 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 (1)
- Pd Portco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 19 former officers
- David John Robinson Director · appointed 2006 · resigned 2017
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Michael John Pounder Director · appointed 2005 · resigned 2010
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Mark Adamson Secretary · appointed 2003 · resigned 2005
- Paul George Daffern Director · appointed 2002 · resigned 2006
- Graham Stanley Roberts Director · appointed 2002 · resigned 2006
- Jeremy Mark Hopkinson Secretary · appointed 2001 · resigned 2025
- Seethridahran Krishnan Secretary · appointed 1999 · resigned 2001
- Eric Hunsley Director · appointed 1992 · resigned 1999
- Timothy Gifford Director · appointed 1992 · resigned 1993
- Donald Edward Smith Director · resigned 1996
- Michael Charles Loughran Director · resigned 2005
- Stephen Mcewen Smith Director · resigned 2003
- Frederick Russell Brown Director · resigned 2002
- John Gregory Holloway Director · resigned 2001
- Trevor Hill Director · resigned 1998
- Barrie Douglas Holloway Director · resigned 1991
- John Allitt Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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