PD Ports Acquisitions (UK) Limited

Active05641351 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Brookfield Port Acquisitions (UK) Limited (until 8 November 2017)
Bbi Port Acquisitions (UK) Limited (until 30 January 2010)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 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 31 March 2026
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
British
Born February 1987 (39)
Director · Appointed 5 March 2025
Also at Groveport 2012 Limited, Groveport Logistics Limited, PD Freight Solutions Limited · more companies
British
Born October 1971 (55)
Director · Appointed 11 March 2022
Also at Scotia Gas Networks Limited, Southern Gas Networks PLC, Scotland Gas Networks PLC · more companies
British
Born May 1973 (53)
Director · Appointed 20 January 2022
Also at PD Ports Limited · more companies
Canadian
Born November 1966
Director · Appointed 24 April 2017
Also at The United Kingdom Major Ports Group Limited, PD Ports Limited · more companies
British
Born June 1955 (71)
Officer history (37 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
31 March 2026
Resigned Montesi, Gabriele as Director
31 March 2026
Appointed Turnell-Henry, Mathew David as Director
5 March 2025
Appointed Law, Elizabeth Marie-Claire as Director
13 December 2022
Resigned Robinson, David John as Director
18 March 2022
Resigned Sim, Paul Lucas as Director
11 March 2022
Appointed Lumlock, Rebecca Elizabeth 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
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
Resigned Sutcliffe, Hugh John as Director
21 July 2014
Appointed Sellar, Jonathon Michael 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
26 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 Pollock, Samuel James Bernard as Director
20 November 2009
Appointed Levenson, David as Director
20 November 2009
Appointed Sidhu, Jack as Director
20 November 2009
Resigned Smith, Russell Colin as Director
20 November 2009
Resigned Sellar, Jonathon Michael as Director
20 November 2009
Resigned Russell, Dermot Michael as Secretary
20 November 2009
Resigned Kendrew, Jeffrey Wayne as Director
20 July 2009
Resigned Hopkinson, Jeremy Mark as Director
20 July 2009
Resigned Russell, Dermot Michael as Director
20 July 2009
Resigned Robinson, David John as Director
20 July 2009
Resigned Roberts, Graham Stanley as Director
10 July 2009
Appointed Smith, Russell Colin as Director
30 September 2008
Appointed Russell, Dermot Michael as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
31 January 2008
Resigned Pollock, Jeffrey George Douglas as Director
31 August 2007
Resigned Daffern, Paul George as Director
17 June 2007
Resigned Boulton, Steven Ronald as Director
15 February 2007
Resigned O'Day, Nicholas Michael as Director
15 February 2007
Appointed Kendrew, Jeffrey Wayne as Director
30 March 2006
Resigned Lewis, Neil Dewar as Director
30 March 2006
Resigned Pentlow, Maxwell David as Director
30 March 2006
Appointed Robinson, David John as Director
30 March 2006
Appointed O'Day, Nicholas Michael as Director
30 March 2006
Appointed Russell, Dermot Michael as Director
30 March 2006
Appointed Daffern, Paul George as Director
30 March 2006
Appointed Pollock, Jeffrey George Douglas as Director
30 March 2006
Appointed Lenegan, Sarah as Secretary
30 March 2006
Resigned Thackwray, Guy Carlyle as Director
30 March 2006
Appointed Roberts, Graham Stanley as Director
30 March 2006
Appointed Hopkinson, Jeremy Mark as Director
30 March 2006
Resigned Lewis, Neil Dewar as Secretary
30 March 2006
Resigned Kendrew, Jeffrey Wayne as Director
30 March 2006
Resigned Gray, Simon Philip as Director
15 February 2006
Resigned Kendrew, Jeffrey Wayne as Director
15 February 2006
Appointed Kendrew, Jeffrey Wayne as Director
1 December 2005
Appointed Kendrew, Jeffrey Wayne as Director
1 December 2005
Appointed Gray, Simon Philip as Director
1 December 2005
Appointed Lewis, Neil Dewar as Director
1 December 2005
Appointed Lewis, Neil Dewar as Secretary
1 December 2005
Appointed Pentlow, Maxwell David as Director
1 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2005
Appointed Thackwray, Guy Carlyle as Director
1 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2005
Appointed Boulton, Steven Ronald as Director
1 December 2005
Appointed Sellar, Jonathon Michael 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
Corporate
Reg. no. 06928227

Group structure 5 shown

Ownership group derived from the Companies House PSC register

PD Ports Limited
PD Ports Acquisitions (UK) Limited This company Owns 75–100% of shares
PD Ports Management Limited 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 172

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
17 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
9 June 2026Satisfaction of a charge in full
Show all 172 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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Preston Brook
London
Theale
Bedford
Ruislip
Hatfield

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