PD Ports Humber Limited

Active06277161 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Hull Riverside Container Terminal Limited (until 10 June 2015)
Crossco (1037) Limited (until 31 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
23 October 2018
Resigned Moore, Linda as Secretary
4 April 2017
Resigned Robinson, David John as Director
4 April 2017
Appointed Calje, Johannes Franciscus as Director
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Moore, Linda as Secretary
17 January 2008
Appointed Robinson, David John as Director
17 January 2008
Appointed Russell, Dermot Michael as Director
17 January 2008
Appointed Hopkinson, Jeremy Mark as Director
17 January 2008
Appointed Lenegan, Sarah as Secretary
17 January 2008
Resigned Prima Secretary Limited as Corporate Secretary
17 January 2008
Resigned Prima Director Limited as Corporate Director
12 June 2007
Appointed Prima Secretary Limited as Corporate Secretary
12 June 2007
Appointed Prima Director Limited as Corporate 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 4

Companies where PD Ports Humber 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
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
22 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

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