PD Teesport Limited

Active02636007 Private limited company
Incorporated
2 August 1991 (35 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for land transport activities (52103)
Service activities incidental to water transportation (52220)
Directors
Owned by
Accounts type
Full
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
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Associated Waterway Services Limited, Consolidated Land Services (Scunthorpe) Limited, Groveport 2012 Limited · more companies
British
Born August 1976 (50)
Director · Appointed 5 March 2025
Also at The Percy Hedley Foundation, Associated Waterway Services Limited, Groveport 2012 Limited · more companies
British
Born January 1979 (47)
Director · Appointed 31 December 2022
Also at Groveport 2012 Limited, Groveport Logistics Limited, PD Freight Solutions Limited · more companies
British
Born October 1971 (55)
Officer history (19 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
Resigned Mccallion, Russell Warren as Director
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
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
4 April 2017
Appointed Calje, Johannes Franciscus as Director
4 April 2017
Resigned Robinson, David John as Director
30 September 2008
Appointed Russell, Dermot Michael as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Appointed Hopkinson, Jeremy Mark as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
28 April 2006
Resigned Daffern, Paul George as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
23 September 2005
Appointed Mccallion, Russell Warren as Director
21 April 2005
Resigned Daffern, Paul George as Secretary
21 April 2005
Appointed Lenegan, Sarah as Secretary
1 April 2003
Appointed Robinson, David John as Director
1 August 2002
Appointed Daffern, Paul George as Director
1 August 2002
Appointed Daffern, Paul George as Secretary
1 August 2002
Resigned Brown, Frederick Russell as Director
1 August 2002
Resigned Brown, Frederick Russell as Secretary
31 May 2002
Resigned Cail, Ian as Director
2 January 2002
Appointed Roberts, Graham Stanley as Director
31 December 2001
Resigned Holloway, John Gregory as Director
4 November 1992
Appointed Cail, Ian as Director
31 January 1992
Appointed Holloway, John Gregory as Director
31 January 1992
Appointed Brown, Frederick Russell as Secretary
31 January 1992
Resigned Brown, Frederick Russell as Secretary
31 January 1992
Appointed Brown, Frederick Russell as Director
31 January 1992
Appointed Brown, Frederick Russell as Secretary
31 January 1992
Resigned Frew, Alan Dalziel as Director
31 January 1992
Resigned Peart, John Hunter as Director
31 January 1992
Resigned Saul, George Derek as Director
9 January 1992
Appointed Frew, Alan Dalziel as Director
9 January 1992
Appointed Peart, John Hunter as Director
9 January 1992
Appointed Saul, George Derek 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 4

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

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

Filings 178

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
28 July 2026Confirmation statement with no updates28 July 2026
9 June 2026Satisfaction of a charge in full
Show all 178 filings

Some other companies at this address

Associated Waterway Services Limited
Consolidated Land Services (Scunthorpe) Limited
Groveport 2012 Limited
PD Freight Solutions Limited
PD Group Management Limited
PD Logistics Limited

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