PD Ports Management Limited

Active05083373 Private limited company
Incorporated
24 March 2004 (22 years)
Previously known as
PD Ports Limited (until 8 November 2017)
PD Ports PLC (until 8 January 2007)
PD Ports PLC (until 8 January 2007)
Earlier: Lynxenergy Public Limited Company
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
17-27 Queens 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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (46 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 Sim, Paul Lucas as Director
18 March 2022
Resigned Martinez-Caro, Fernando as Director
18 March 2022
Resigned Robinson, David John as Director
18 March 2022
Resigned Montesi, Gabriele as Director
20 January 2022
Appointed Martinez-Caro, Fernando as Director
20 January 2022
Resigned Ortiz, Felipe as Director
10 January 2020
Resigned Kelly, Jonathan Grant as Director
23 October 2018
Resigned Botha, Michael John as Director
23 October 2018
Appointed Kelly, Jonathan Grant as Director
8 June 2018
Appointed Montesi, Gabriele as Director
8 June 2018
Resigned Marcogliese, Roberto as Director
22 November 2017
Resigned Montesi, Gabriele as Director
8 November 2017
Appointed Ortiz, Felipe 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 Sutcliffe, Hugh John as Director
20 June 2011
Appointed Manios, Bahir as Director
20 June 2011
Resigned Sidhu, Jack as Director
20 November 2009
Resigned Roberts, Graham Stanley as Director
20 November 2009
Resigned Robinson, David John as Director
20 November 2009
Appointed Levenson, David as Director
20 November 2009
Resigned Sellar, Jonathon Michael as Director
20 November 2009
Resigned Russell, Dermot Michael as Secretary
20 November 2009
Appointed Pollock, Samuel James Bernard as Director
20 November 2009
Resigned Smith, Russell Colin as Director
20 November 2009
Resigned Hopkinson, Jeremy Mark as Director
20 November 2009
Appointed Sidhu, Jack as Director
20 November 2009
Resigned Russell, Dermot Michael as Director
20 November 2009
Resigned Kendrew, Jeffrey Wayne as Director
28 July 2009
Resigned West, Nicholas Antony as Director
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Russell, Dermot Michael as Secretary
10 September 2008
Appointed Smith, Russell Colin as Director
31 January 2008
Resigned Pollock, Jeffrey George Douglas as Director
12 November 2007
Appointed West, Nicholas Antony as Director
31 August 2007
Resigned Daffern, Paul George as Director
17 June 2007
Resigned Boulton, Steven Ronald as Director
15 February 2007
Appointed Kendrew, Jeffrey Wayne as Director
15 February 2007
Resigned O'Day, Nicholas Michael as Director
28 March 2006
Appointed Hopkinson, Jeremy Mark as Director
28 March 2006
Appointed Pollock, Jeffrey George Douglas as Director
28 March 2006
Resigned Gray, Simon Philip as Director
28 March 2006
Appointed Lenegan, Sarah as Secretary
28 March 2006
Resigned Lewis, Neil Dewar as Director
28 March 2006
Resigned Daffern, Paul George as Secretary
28 March 2006
Appointed Russell, Dermot Michael as Director
28 March 2006
Appointed Robinson, David John as Director
30 January 2006
Resigned Wilding, James Nicholas as Director
30 January 2006
Appointed Boulton, Steven Ronald as Director
30 January 2006
Appointed Gray, Simon Philip as Director
30 January 2006
Resigned Harding, David Alan as Director
30 January 2006
Appointed Lewis, Neil Dewar as Director
30 January 2006
Resigned Kelsey, Alan Howard Mitchell as Director
30 January 2006
Appointed O'Day, Nicholas Michael as Director
30 January 2006
Resigned Sutcliffe, James Stocks as Director
30 January 2006
Appointed Sellar, Jonathon Michael as Director
3 July 2004
Appointed Wilding, James Nicholas as Director
3 July 2004
Resigned Allport, Katherine Anna Louise as Secretary
3 July 2004
Appointed Sutcliffe, James Stocks as Director
3 July 2004
Appointed Daffern, Paul George as Director
3 July 2004
Appointed Kelsey, Alan Howard Mitchell as Director
3 July 2004
Appointed Roberts, Graham Stanley as Director
3 July 2004
Appointed Harding, David Alan as Director
3 July 2004
Resigned Baylis, David Rhys Horton as Director
3 July 2004
Resigned Allport, Katherine Anna Louise as Director
3 July 2004
Appointed Daffern, Paul George as Secretary
28 June 2004
Appointed Baylis, David Rhys Horton as Director
28 June 2004
Resigned Dunlop, Michael David Patrick as Director
23 June 2004
Appointed Allport, Katherine Anna Louise as Secretary
23 June 2004
Appointed Allport, Katherine Anna Louise as Director
23 June 2004
Appointed Dunlop, Michael David Patrick as Director
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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. 05641351

Group structure 5 shown

Ownership group derived from the Companies House PSC register

PD Ports Limited
PD Ports Acquisitions (UK) Limited Owns 75–100% of shares
PD Ports Management Limited This company Owns 75–100% of shares
PD Ports Group Limited 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

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

Groveport Logistics Limited
Northern Gateway Limited
PD Intermodal Solutions Limited
PD Ports Finance Limited
PD Ports Hull Limited
PD Ports Limited

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London

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