PD PORTS ACQUISITIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PD PORTS ACQUISITIONS (UK) LIMITED
COMPANY NUMBER
05641351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/12/2005
(18 years and 11 months old)
WEBSITE
www.pdports.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2010
08/11/2017
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
View all previous names
MIDDLESBROUGH
TS2 1AH
Telephone: 01642877000
TPS: Yes
17-27 Queens Square
Middlesbrough
Cleveland
TS2 1AH
Telephone: 877000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PORTS LIMITED | Active - Accounts Filed | View Report |
| PD PORTS ACQUISITIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PD PORTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD PORTS ACQUISITIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD PORTS ACQUISITIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD PORTS ACQUISITIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 22 Past: 46 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 26/12/2022 | David John Robinson (908935686) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Paul Lucas Sim (917271477) has left the board |
| 15/04/2022 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 07/04/2022 | New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed |
| 07/04/2022 | Paul Lucas Sim (917271477) has left the board |
| 23/03/2022 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 04/02/2022 | New Board Member Fernando Martinez-Caro (929207345) Appointed |
| 03/02/2022 | Felipe Ortiz (924027882) has left the board |
| 22/10/2020 | New Board Member Gabriele Montesi (924789449) Appointed |
| 22/10/2020 | Gabriele Montesi (917494015) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 29/01/2020 | Jonathan Grant Kelly (925032813) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 02/11/2018 | Jonathan Kelly (925178446) has left the board |
| 02/11/2018 | New Board Member Jonathan Grant Kelly (925032813) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Jonathan Kelly (925178446) Appointed |
| 25/10/2018 | Michael John Botha (919905893) has left the board |
| 29/06/2018 | New Accounts filed |
| 14/06/2018 | Roberto Marcogliese (920904569) has left the board |
| 14/06/2018 | New Board Member Gabriele Montesi (917494015) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Gabriele Montesi (917494015) has left the board |
| 24/11/2017 | New Board Member Felipe Ortiz (924027882) Appointed |
| 07/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Johannes Franciscus Calje (922560821) Appointed |
| 27/04/2017 | New Board Member Jeremy Mark Hopkinson (902238583) Appointed |
| 12/04/2017 | New Board Member David John Robinson (908935686) Appointed |
| 20/01/2017 | New Board Member Michael John Botha (919905893) Appointed |
| 26/12/2016 | Brian Arthur Baker (917271476) has left the board |
| 26/12/2016 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 14/12/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Roberto Marcogliese (920904569) Appointed |
| 14/06/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 14/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Jonathan Michael Sellar (918595272) Appointed |
| 04/08/2014 | Jonathon Michael Sellar (918963149) has left the board |
| 28/07/2014 | Hugh John Sutcliffe (916100295) has left the board |
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