PD Ports Properties Limited
Company 01336570 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 Port Services 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 | 01336570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1977 |
| 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 (23)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 20 former officers
- David John Robinson Director · appointed 2010 · resigned 2017
- Martin Gratton Director · appointed 2007 · resigned 2008
- Michael John Pounder Director · appointed 2006 · resigned 2010
- Steven Edward Holland Director · appointed 2006 · resigned 2008
- Mark Day Director · appointed 2006 · resigned 2007
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Isoldt Mercedes Harris Director · appointed 2005 · resigned 2008
- Mark Patrick Forrest Director · appointed 2005 · resigned 2006
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Michael Langborg Director · appointed 2005 · resigned 2006
- John Anthony Eaton Director · appointed 2005 · resigned 2006
- Paul George Daffern Secretary · appointed 2002 · resigned 2006
- Mark Taylor Director · appointed 2000 · resigned 2003
- Julian Couch Director · appointed 1993 · resigned 1993
- Michael Charles Loughran Director · appointed 1992 · resigned 2005
- Stephen Mcewen Smith Director · resigned 1992
- Frederick Russell Brown Secretary · resigned 2002
- Bernard Joseph Jacobs Director · resigned 2004
- John Allitt Director · resigned 2005
- Jens Albiez Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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