Ports Holdings Limited

Active04179785 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 31 August 2026
Also at The Percy Hedley Foundation, Associated Waterway Services Limited, Groveport 2012 Limited · more companies
British
Born January 1979 (47)
Director · Appointed 5 March 2025
Also at Groveport 2012 Limited, Groveport Logistics Limited, PD Freight Solutions Limited · more companies
British
Born October 1971 (55)
Officer history (35 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Appointed Law, Elizabeth Marie-Claire as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
18 March 2022
Resigned Martinez-Caro, Fernando as Director
18 March 2022
Resigned Montesi, Gabriele as Director
18 March 2022
Resigned Robinson, David John as Director
18 March 2022
Resigned Sim, Paul Lucas as Director
20 January 2022
Resigned Ortiz, Felipe as Director
20 January 2022
Appointed Martinez-Caro, Fernando as Director
10 January 2020
Resigned Kelly, Jonathan Grant as Director
23 October 2018
Appointed Kelly, Jonathan Grant as Director
23 October 2018
Resigned Botha, Michael John as Director
8 June 2018
Appointed Montesi, Gabriele as Director
8 June 2018
Resigned Marcogliese, Roberto as Director
17 November 2017
Appointed Ortiz, Felipe as Director
9 November 2017
Resigned Montesi, Gabriele as Director
24 April 2017
Appointed Calje, Johannes Franciscus as Director
24 April 2017
Appointed Hopkinson, Jeremy Mark as Director
4 April 2017
Appointed Robinson, David John as Director
16 January 2017
Appointed Botha, Michael John as Director
16 December 2016
Resigned Baker, Brian Arthur as Director
16 December 2016
Appointed Sim, Paul Lucas as Director
10 June 2016
Appointed Marcogliese, Roberto as Director
10 June 2016
Resigned Sellar, Jonathon Michael as Director
21 July 2014
Appointed Sellar, Jonathon Michael as Director
21 July 2014
Resigned Sutcliffe, Hugh John as Director
7 January 2013
Appointed Montesi, Gabriele as Director
12 December 2012
Resigned Manios, Bahir as Director
3 July 2012
Appointed Baker, Brian Arthur as Director
29 June 2012
Resigned Pollock, Samuel James Bernard as Director
22 June 2012
Resigned Levenson, David as Director
20 June 2011
Appointed Manios, Bahir as Director
20 June 2011
Appointed Sutcliffe, Hugh John as Director
20 June 2011
Resigned Sidhu, Jack as Director
20 November 2009
Appointed Levenson, David as Director
20 November 2009
Appointed Sidhu, Jack as Director
20 November 2009
Resigned Kendrew, Jeffrey Wayne as Director
20 November 2009
Resigned Sellar, Jonathon Michael as Director
20 November 2009
Resigned Smith, Russell Colin as Director
20 November 2009
Appointed Pollock, Samuel James Bernard as Director
20 November 2009
Resigned Russell, Dermot Michael as Secretary
30 July 2009
Appointed Kendrew, Jeffrey Wayne as Director
30 July 2009
Appointed Sellar, Jonathon Michael as Director
20 July 2009
Resigned Robinson, David John as Director
20 July 2009
Resigned Russell, Dermot Michael as Director
10 July 2009
Appointed Smith, Russell Colin as Director
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Russell, Dermot Michael as Secretary
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Appointed Robinson, David John as Director
28 April 2006
Resigned Daffern, Paul George as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
18 April 2006
Appointed Lenegan, Sarah as Secretary
18 April 2006
Resigned Daffern, Paul George as Secretary
9 July 2004
Resigned Wilding, James Nicholas as Director
9 July 2004
Resigned Soden, John Francis as Director
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
1 August 2002
Appointed Daffern, Paul George as Secretary
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
14 March 2001
Appointed Brown, Frederick Russell as Secretary
14 March 2001
Appointed Smith, Stephen Mcewen as Director
14 March 2001
Appointed Holloway, John Gregory as Director
14 March 2001
Appointed Soden, John Francis as Director
14 March 2001
Appointed Brown, Frederick Russell as Director
14 March 2001
Appointed Wilding, James Nicholas as Director
14 March 2001
Appointed Cail, Ian 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. 2033149

Holdings 1

Companies where Ports Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 2026Appointment of a director
2 September 2026Termination of appointment of a director
9 June 2026Satisfaction of a charge in full
Show all recent 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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Canterbury
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Harrogate
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