Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
PD Ports Group Limited
- Incorporated
- 2 July 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 17/27 Queens SquareMiddlesbroughTS2 1AH
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 31 August 2026
British
Born January 1979 (47)
Director · Appointed 31 December 2022
British
Born October 1971 (55)
Officer history (17 former)
15 October 2026
31 August 2026
31 August 2026
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
5 March 2025
31 December 2022
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
31 December 2022
18 March 2022
4 April 2017
4 April 2017
30 September 2008
30 September 2008
28 April 2006
28 April 2006
28 April 2006
28 April 2006
18 April 2006
18 April 2006
9 July 2004
9 July 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
1 August 2002
1 August 2002
31 December 2001
1 April 2000
31 March 2000
31 January 1992
31 January 1992
31 January 1992
Resigned Wellington, Charles Edward Peter 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. 5083373
Holdings 5
Companies where PD Ports Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
PD Ports Acquisitions (UK) Limited Owns 75–100% of shares
PD Ports Management Limited Owns 75–100% of shares
PD Ports Group Limited This company Owns 75–100% of shares
The High Tide Foundation Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 22 October 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Satisfaction of a charge in full |
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