Company · Middlesbrough
PD Ports Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PD Ports Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mathew David Turnell-HenryDirector · since 2026
- Roberto Cibeira MoreirasDirector · since 2025
- Andres Moreno FernandezDirector · since 2025
- Ignacio Iglesias BotasDirector · since 2025
- Rebecca Elizabeth LumlockDirector · since 2022
- Fernando Martinez-CaroDirector · since 2022
- Jeremy Mark HopkinsonDirector · since 2017
Previous officers 20
- Elizabeth Marie-Claire Law 2025-2025 View profile
- Jonathan Grant Kelly 2018-2020 View profile
- Felipe Ortiz 2017-2022 View profile
- David John Robinson 2017-2022 View profile
- Johannes Franciscus Calje 2017-2025 View profile
- Michael John Botha 2017-2018 View profile
- Paul Lucas Sim 2016-2022 View profile
- Roberto Marcogliese 2016-2018 View profile
- Jonathon Michael Sellar 2014-2016 View profile
- Gabriele Montesi 2013-2026 View profile
- Brian Arthur Baker 2012-2016 View profile
- Bahir Manios 2011-2012 View profile
- Hugh John Sutcliffe 2011-2014 View profile
- Jack Sidhu 2009-2011 View profile
- David Levenson 2009-2012 View profile
- Samuel James Bernard Pollock 2009-2012 View profile
- Nigel Timothy Williams 2009-2009 View profile
- Philippa Elder 2014-2017 View profile
- Jennifer Draper 2012-2014 View profile
- Jennifer Draper 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/06/2009
- Registered office
- Middlesbrough
- Previous names
- Brookfield Ports (UK) Limited (until 15/11/2017)
Mexgold Consultancy Limited (until 12/11/2009)
Group
No further corporate or individual controller is recorded above PD Ports Limited on the PSC register - it appears to be the top of its group.
46 other companies in this group
- PD Ports Group Limited
- 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
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.
Contracts awarded
5 contractsFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Banner Business Solutions Limited T/A Complete · £0
- UKIM Occupational Health & Wellbeing · £0
- Mastek Systems Co. Ltd · £0
- Brook Green Supply Ltd · £0
- Bytes Software Services · £0
Most recent
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.
7 directors on the board
- Roberto Cibeira Moreiras Director · appointed 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Fernando Martinez-Caro Director · appointed 2022
- Andres Moreno Fernandez Director · appointed 2025
- Ignacio Iglesias Botas Director · appointed 2025
- Mathew David Turnell-Henry Director · appointed 2026
- Jeremy Mark Hopkinson Director · appointed 2017
Directors past 6 years
- Jeremy Mark Hopkinson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andres Moreno Fernandez Director · appointed 2025
- Ignacio Iglesias Botas Director · appointed 2025
Portfolio (5)
- Roberto Cibeira Moreiras Director · appointed 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Fernando Martinez-Caro Director · appointed 2022
- Mathew David Turnell-Henry Director · appointed 2026
- Jeremy Mark Hopkinson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Gabriele Montesi Director · appointed 2013 · resigned 2026
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
- 06928227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data