PD Teesport Limited
Company 02636007 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Andrew Foreman Director · appointed 2025
- Johannes Franciscus Calje Director · appointed 2017
5.3y median 5.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Johannes Franciscus Calje Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Foreman Director · appointed 2025
- Johannes Franciscus Calje Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Professional services 14Transport 13Business services 2Property 2Education 1Finance 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tees and Hartlepool Pilotage Company Limited 2 shared directors
- PD Shipping & Inspection Services Limited 2 shared directors
- PD Freight Solutions Limited 2 shared directors
- PD Port Services Limited 2 shared directors
- PD Ports Properties Limited 2 shared directors
- PD Group Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02636007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1991 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road50200 - Sea and coastal freight water transport52103 - Operation of warehousing and storage facilities for land transport activities52220 - Service activities incidental to water transportation
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 Portco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T.H.P.A. Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.H.P.A. Pension Trustees (1976) Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.H.P.A. Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Storefreight LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consolidated Land Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cleveland Wharves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.Durham & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Secretary · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 13 former officers
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Jeremy Mark Hopkinson Director · appointed 2006 · resigned 2025
- Russell Warren Mccallion Director · appointed 2005 · resigned 2022
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- David John Robinson Director · appointed 2003 · resigned 2017
- Paul George Daffern Secretary · appointed 2002 · resigned 2006
- Graham Stanley Roberts Director · appointed 2002 · resigned 2006
- Ian Cail Director · appointed 1992 · resigned 2002
- Frederick Russell Brown Secretary · appointed 1992 · resigned 2002
- John Gregory Holloway Director · appointed 1992 · resigned 2001
- John Hunter Peart Director · appointed 1992 · resigned 1992
- George Derek Saul Director · appointed 1992 · resigned 1992
- Alan Dalziel Frew Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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