Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
PD Ports Limited
- Incorporated
- 9 June 2009 (17 years)
- Previously known as
- Brookfield Ports (UK) Limited (until 15 November 2017)Mexgold Consultancy Limited (until 12 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Patricia Alonso GonzalezIgnacio Iglesias Botas
- Owned by
- Brookfield Infrastructure UK Holdings (Cayman) LPPontegadea Shareholdings Luxembourg. S.A.R.L
- Accounts type
- Group
- Region
- North East
- Address
- 17-27 Queens SquareMiddlesbroughTS2 1AH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Alonso Gonzalez, Patricia
Director · Appointed 15 October 2026
Spanish
Born December 1977 (48)
Director · Appointed 31 March 2026
British
Born February 1987 (39)
Iglesias Botas, Ignacio
Director · Appointed 1 October 2025
Spanish
Born March 1988 (38)
Moreno Fernandez, Andres
Director · Appointed 1 October 2025
Spanish
Born October 1972 (54)
Director · Appointed 11 March 2022
British
Born May 1973 (53)
Director · Appointed 20 January 2022
Canadian
Born November 1966
Director · Appointed 25 April 2017
British
Born June 1955 (71)
Officer history (23 former)
15 October 2026
Resigned Cibeira Moreiras, Roberto as Director
15 October 2026
Appointed Alonso Gonzalez, Patricia as Director
31 March 2026
31 March 2026
1 October 2025
Appointed Cibeira Moreiras, Roberto as Director
1 October 2025
1 October 2025
Appointed Iglesias Botas, Ignacio as Director
1 October 2025
Appointed Moreno Fernandez, Andres as Director
1 October 2025
5 March 2025
13 December 2022
18 March 2022
11 March 2022
20 January 2022
20 January 2022
10 January 2020
23 October 2018
23 October 2018
8 June 2018
8 June 2018
11 December 2017
Resigned Elder, Philippa as Secretary
17 November 2017
16 November 2017
25 April 2017
25 April 2017
25 April 2017
16 January 2017
16 December 2016
1 August 2016
1 August 2016
1 August 2016
29 October 2014
29 October 2014
24 April 2014
Appointed Elder, Philippa as Secretary
24 April 2014
Resigned Draper, Jennifer as Secretary
7 January 2013
12 December 2012
3 July 2012
Appointed Draper, Jennifer as Secretary
3 July 2012
29 June 2012
22 June 2012
20 June 2011
20 June 2011
20 June 2011
20 May 2011
Resigned Draper, Jennifer as Secretary
1 April 2010
Appointed Draper, Jennifer as Secretary
16 November 2009
12 November 2009
12 November 2009
12 November 2009
Resigned Williams, Nigel Timothy as Director
22 October 2009
Appointed Williams, Nigel Timothy as Director
22 October 2009
9 June 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brookfield Infrastructure UK Holdings (Cayman) LP
Corporate entity · Notified 1 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Mc-36670
Pontegadea Shareholdings Luxembourg. S.A.R.L
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Societe A Responsabilitite Limitee
Reg. no. B291471
Brookfield Asset Management Inc
Corporate entity · Notified 19 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Group structure 5 shown
Ownership group derived from the Companies House PSC register
PD Ports Limited This company
PD Ports Acquisitions (UK) Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 June 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Confirmation statement with updates | 9 April 2026 |
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