PD PORTS LIMITED
Active - Accounts Filed
General Information
NAME
PD PORTS LIMITED
COMPANY NUMBER
06928227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2009
(15 years and 5 months old)
WEBSITE
http://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
12/11/2009
15/11/2017
BROOKFIELD PORTS (UK) LIMITED
View all previous names
MIDDLESBROUGH
TS2 1AH
Telephone: 01642877000
TPS: Yes
17-27 Queens Square
MIDDLESBROUGH
TS2 1AH
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 |
|---|---|---|
| BROOKFIELD INFRASTRUCTURE UK HOLDINGS | N/A | N/A |
| PD PORTS LIMITED | Active - Accounts Filed | View Report |
| PD PORTS ACQUISITIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD PORTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD PORTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 22 Past: 46 |
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 |
| 29/09/2023 | New Accounts filed |
| 23/04/2023 | 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 |
| 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 (924031102) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | Gabriele Montesi (917494015) has left the board |
| 22/10/2020 | New Board Member Gabriele Montesi (924789449) Appointed |
| 17/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Jonathan Grant Kelly (925032813) has left the board |
| 14/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Jonathan Kelly (925178446) has left the board |
| 02/11/2018 | New Board Member Jonathan Grant Kelly (925032813) Appointed |
| 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 |
| 27/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Philippa Elder (918716280) has left the board |
| 21/06/2018 | Roberto Marcogliese (920904569) has left the board |
| 21/06/2018 | New Board Member Gabriele Montesi (917494015) Appointed |
| 22/11/2017 | New Board Member Felipe Ortiz (924031102) Appointed |
| 21/11/2017 | Gabriele Montesi (917494015) has left the board |
| 17/11/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 26/05/2017 | David John Robinson (922997458) has left the board |
| 26/05/2017 | New Board Member David John Robinson (908935686) Appointed |
| 26/05/2017 | New Accounts filed |
| 04/05/2017 | Johannes Franciscus Calje (922997351) has left the board |
| 04/05/2017 | Jeremy Mark Hopkinson (922997307) has left the board |
| 04/05/2017 | New Board Member Johannes Franciscus Calje (922560821) Appointed |
| 04/05/2017 | New Board Member Jeremy Mark Hopkinson (902238583) Appointed |
| 27/04/2017 | New Board Member David John Robinson (922997458) Appointed |
| 27/04/2017 | New Board Member Johannes Franciscus Calje (922997351) Appointed |
| 27/04/2017 | New Board Member Jeremy Mark Hopkinson (922997307) Appointed |
| 25/01/2017 | Michael John Botha (922254014) has left the board |
| 25/01/2017 | New Board Member Michael John Botha (919905893) Appointed |
| 18/01/2017 | New Board Member Michael John Botha (922254014) Appointed |
| 20/12/2016 | Brian Arthur Baker (917271476) has left the board |
| 03/08/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 03/08/2016 | New Board Member Roberto Marcogliese (920904569) Appointed |
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