Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
PD Ports Properties Limited
- Incorporated
- 31 October 1977 (49 years)
- Previously known as
- TR Humberside Limited (until 2 December 2008)Tinoverman Limited (until 19 December 1986)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 17-27 Queen's SquareMiddlesbroughTS2 1AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born August 1976 (50)
Director · Appointed 5 March 2025
British
Born January 1979 (47)
Director · Appointed 31 December 2022
British
Born October 1971 (55)
Officer history (25 former)
15 October 2026
31 August 2026
5 March 2025
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
31 December 2022
31 December 2022
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
4 April 2017
4 April 2017
31 March 2010
31 March 2010
30 September 2008
30 September 2008
1 September 2008
Resigned Harris, Isoldt Mercedes as Director
30 June 2008
30 June 2008
17 December 2007
17 December 2007
20 December 2006
20 December 2006
8 August 2006
8 August 2006
8 August 2006
8 August 2006
Resigned Langborg, Michael as Director
28 April 2006
28 April 2006
29 March 2005
29 March 2005
Appointed Harris, Isoldt Mercedes as Director
29 March 2005
29 March 2005
29 March 2005
28 February 2005
18 January 2005
Appointed Langborg, Michael as Director
18 January 2005
30 June 2004
Resigned Jacobs, Bernard Joseph as Director
25 February 2003
1 August 2002
1 August 2002
1 August 2002
1 August 2002
1 August 2000
Resigned Albiez, Jens as Director
1 August 2000
31 December 1993
Resigned Couch, Julian as Director
1 March 1993
Appointed Couch, Julian as Director
17 March 1992
17 March 1992
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 23 October 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 18 September 2025 | Other filing |
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