PD Port Services Limited

Active01233997 Private limited company

What Pd Port Services say about themselves

“We are on a mission to be the UK’s leading port group. Driving forward new levels of safety, sustainability and innovation.”

— from pdports.co.uk
Incorporated
18 November 1975 (50 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for water transport activities (52241)
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
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
5 March 2025
Appointed Foreman, Paul Andrew as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
31 December 2022
Resigned Russell, Dermot Michael as Secretary
31 December 2022
Resigned Russell, Dermot Michael as Director
4 April 2017
Appointed Calje, Johannes Franciscus as Director
4 April 2017
Resigned Robinson, David John as Director
31 March 2010
Resigned Pounder, Michael John as Director
30 September 2008
Appointed Russell, Dermot Michael 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
28 February 2005
Resigned Loughran, Michael Charles as Director
10 February 2005
Appointed Pounder, Michael John as Director
10 February 2005
Appointed Lenegan, Sarah as Secretary
10 February 2005
Resigned Adamson, Mark as Secretary
19 May 2003
Appointed Adamson, Mark as Secretary
19 May 2003
Resigned Hopkinson, Jeremy Mark as Secretary
7 January 2003
Resigned Smith, Stephen Mcewen as Director
1 August 2002
Appointed Daffern, Paul George as Director
1 August 2002
Resigned Brown, Frederick Russell as Director
2 January 2002
Appointed Roberts, Graham Stanley as Director
31 December 2001
Resigned Holloway, John Gregory as Director
27 September 2001
Appointed Hopkinson, Jeremy Mark as Secretary
6 February 2001
Resigned Krishnan, Seethridahran as Secretary
28 May 1999
Appointed Krishnan, Seethridahran as Secretary
28 May 1999
Resigned Hunsley, Eric as Director
28 May 1999
Resigned Hunsley, Eric as Secretary
26 January 1998
Resigned Hill, Trevor as Director
22 November 1996
Resigned Smith, Donald Edward as Director
14 May 1994
Resigned Allitt, John as Director
28 May 1993
Resigned Gifford, Timothy as Director
12 September 1992
Appointed Hunsley, Eric as Director
12 September 1992
Appointed Gifford, Timothy as Director
31 December 1991
Resigned Holloway, Barrie Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4179797

Holdings 2

Companies where PD Port Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates26 July 2026
9 June 2026Satisfaction of a charge in full
Show all recent filings

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