Company
PD Ports Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jeremy Mark Hopkinson 2017-2025 View profile
- David John Robinson 2006-2022 View profile
- John Francis Soden 2004-2004 View profile
- James Nicholas Wilding 2004-2004 View profile
- Graham Stanley Roberts 2004-2006 View profile
- Frederick Russell Brown 1992-2002 View profile
- John Gregory Holloway 1992-2001 View profile
- Charles Edward Peter Wellington 1992 View profile
- Dermot Michael Russell 2006-2022 View profile
- Sarah Lenegan 2006-2008 View profile
- Paul George Daffern 2002-2006 View profile
- Jeffrey Auty 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/1986
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PD Ports Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PD Ports Group Limited
is controlled by PD Ports Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PD Ports Management Limited
is controlled by PD Ports Acquisitions (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PD Ports Acquisitions (UK) Limited
is controlled by PD Ports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PD Ports Limited.
46 other companies in this group
- International Marine Management (Bond) Limited
- PD Shipping & Inspection Services Limited
- Associated Waterway Services Limited
- East Coast Port Services Limited
- Italian General Shipping Limited
- Groveport 2012 Limited
- Groveport Pension Trustees Limited
- L.S.D.Transport(1944)Limited
- PD Logistics Limited
- T.H.P.A. Pension Trustees Limited
- Mattak Limited
- PD Agency Limited
- Worldwide Travel (Wales) Limited
- PD Teesport Limited
- Holidays and Sports Travel Limited
- PD Portco Limited
- Cleveland Wharves Limited
- The T.H.P.A. Pension Trustees (1976) Limited
- Humber Terminals Limited
- T.H.P.A. Group Services Limited
- Northern Gateway Limited
- Benjn. Ackerley & SON Limited
- General Freight Company Limited
- PD 2007 Limited
- PD Shipping Limited
- PD Ports Humber Limited
- PD Intermodal Solutions Limited
- Tees and Hartlepool Pilotage Company Limited
- Victoria Harbour Limited
- PD Ports Properties Limited
- C & C Agencies Limited
- Storefreight LTD.
- Ports Holdings Limited
- PD Ports Finance Limited
- PD Ports Management Limited
- Groveport Logistics Limited
- P.D. Wharfage Limited
- PD Ports Hull Limited
- PD Ports Acquisitions (UK) Limited
- PD Freight Solutions Limited
- PD Group Management Limited
- P D Warehousing Limited
- R.Durham & Sons Limited
- Consolidated Land Services Limited
- PD Port Services Limited
- PD Ports Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Directors past 6 years
- Johannes Franciscus Calje Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02033149
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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