Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
PD Portco Limited
- Incorporated
- 14 March 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 17-27 Queen's SquareMiddlesbroughTS2 1AH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
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
7 January 2003
1 August 2002
1 August 2002
1 August 2002
1 August 2002
31 May 2002
2 January 2002
31 December 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
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. 04179785
Holdings 5
Companies where PD Portco 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
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 | |||
| 28 July 2026 | Confirmation statement with no updates | 28 July 2026 |
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