PD Shipping & Inspection Services Limited

Active00568662 Private limited company
Incorporated
9 July 1956 (70 years)
Industry
Service activities incidental to water transportation (52220)
Cargo handling for air transport activities (52242)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Appointed Foreman, Paul Andrew as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Resigned Russell, Dermot Michael as Secretary
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
4 April 2017
Appointed Calje, Johannes Franciscus as Director
4 April 2014
Resigned Mace, John Anthony Lewis as Director
30 September 2008
Appointed Russell, Dermot Michael as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Daffern, Paul George as Director
10 February 2005
Resigned Adamson, Mark as Secretary
10 February 2005
Appointed Lenegan, Sarah as Secretary
2 May 2003
Appointed Daffern, Paul George as Director
1 April 2003
Resigned Heron, Peter as Secretary
1 April 2003
Appointed Hopkinson, Jeremy Mark as Director
1 April 2003
Appointed Mace, John Anthony Lewis as Director
1 April 2003
Resigned Daffern, Paul George as Director
1 April 2003
Appointed Adamson, Mark as Secretary
1 August 2002
Appointed Daffern, Paul George as Director
1 August 2002
Resigned Brown, Frederick Russell as Director
31 May 2002
Resigned Cail, Ian as Director
31 December 2001
Resigned Holloway, John Gregory as Director
16 January 1998
Appointed Heron, Peter as Secretary
16 January 1998
Resigned Cowe, Peter as Secretary
16 May 1994
Appointed Cail, Ian as Director
16 May 1994
Appointed Holloway, John Gregory as Director
16 May 1994
Appointed Brown, Frederick Russell as Director
16 May 1994
Resigned Durham, Gordon as Director
16 May 1994
Resigned Durham, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6277161
Former controllers (1)
7 September 2017
Ceased PD Ports Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
23 October 2026Appointment of a director
2 September 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates6 October 2025
18 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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