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Company · Middlesbrough

Groveport Logistics Limited

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Groveport Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jeremy Mark Hopkinson 2017-2025 Director View profile
  2. David John Robinson 2015-2017 Director View profile
  3. Dermot Michael Russell 2015-2022 Director View profile
  4. John Steven Wharton 2005-2011 Director View profile
  5. Martin John Rees 2005-2015 Director View profile
  6. Andrew David Brown 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities; Cargo handling for water transport activities; Cargo handling for land transport activities
Incorporated
01/04/2005
Registered office
Middlesbrough
Previous names
Wharton Grove Wharf Limited (until 16/12/2011)

Ownership

Owned by (2) 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.

Group

  1. Groveport Logistics Limited is controlled by PD Port Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 · source: Companies House PSC register
  2. PD Port Services Limited is controlled by PD Portco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PD Portco Limited is controlled by Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ports Holdings Limited is controlled by PD Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

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.

3 directors on the board

4.7y median 3.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 29Transport 19Business services 4Property 3Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05410792
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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