PD Ports Finance Limited

Active00436830 Private limited company
Incorporated
11 June 1947 (79 years)
Previously known as
PD Shipping Agency Limited (until 10 February 2017)
Cory Brothers Shipping Limited (until 3 September 2003)
Powell Duffryn Shipping Services Limited (until 31 October 1986)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17-27 Queens Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
23 October 2018
Resigned Moore, Linda as Secretary
4 April 2017
Resigned Robinson, David John as Director
27 February 2017
Appointed Calje, Johannes Franciscus as Director
30 December 2016
Appointed Hopkinson, Jeremy Mark as Director
30 September 2008
Appointed Moore, Linda as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Resigned Daffern, Paul George as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
28 April 2006
Appointed Robinson, David John as Director
8 December 2004
Resigned Hopkinson, Jeremy Mark as Secretary
8 December 2004
Appointed Lenegan, Sarah as Secretary
19 May 2004
Appointed Roberts, Graham Stanley as Director
7 August 2003
Appointed Daffern, Paul George as Director
7 August 2003
Resigned Harrison, Michael James as Director
6 April 2003
Resigned Fulcher, Neville John as Director
28 February 2002
Appointed Hopkinson, Jeremy Mark as Secretary
28 February 2002
Resigned Cave, Michael Brian as Secretary
28 February 2002
Resigned Cave, Michael Brian as Director
30 April 1999
Resigned Lloyd, John Richard Conway as Director
30 September 1997
Resigned Noyes, Allan Daniel Graham as Director
1 August 1997
Appointed Cave, Michael Brian as Secretary
31 July 1997
Resigned Lock, John Ernest as Director
31 July 1997
Resigned Lock, John Ernest as Secretary
1 May 1996
Appointed Cave, Michael Brian as Director
31 March 1996
Appointed Lloyd, John Richard Conway as Director
31 March 1996
Resigned Walker, Geoffrey as Director
31 March 1994
Resigned Clugston, David Lindsay as Director
1 April 1993
Appointed Fulcher, Neville John as Director
22 October 1992
Resigned Beck, Robert Stuart as Director
30 September 1992
Resigned George, James Wilfred as Director
23 June 1992
Resigned Cairns, Betty Poynton as Secretary
23 June 1992
Appointed Lock, John Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2033149
Former controllers (1)
29 June 2018
Ceased PD Ports Hull Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
22 October 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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