PD Portco Limited
Company 04179797 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.
1 directors on the board
- Johannes Franciscus Calje Director · appointed 2017
Directors past 6 years
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tees and Hartlepool Pilotage Company Limited 1 shared director
- PD Ports Hull Limited 1 shared director
- PD Ports Finance Limited 1 shared director
- PD Shipping & Inspection Services Limited 1 shared director
- R.Durham & Sons Limited 1 shared director
- PD Freight Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04179797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2001 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ports Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PD Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PD Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PD Teesport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tees and Hartlepool Pilotage Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PD Port Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Elizabeth Marie-Claire Law Secretary · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 12 former officers
- Jeremy Mark Hopkinson Director · appointed 2017 · resigned 2025
- David John Robinson Director · appointed 2006 · resigned 2022
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Sarah Lenegan Secretary · appointed 2006 · resigned 2008
- Paul George Daffern Secretary · appointed 2002 · resigned 2006
- Graham Stanley Roberts Director · appointed 2002 · resigned 2006
- John Francis Soden Director · appointed 2001 · resigned 2004
- Stephen Mcewen Smith Director · appointed 2001 · resigned 2003
- Frederick Russell Brown Secretary · appointed 2001 · resigned 2002
- James Nicholas Wilding Director · appointed 2001 · resigned 2004
- John Gregory Holloway Director · appointed 2001 · resigned 2001
- Ian Cail Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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