PP

PD PORTS HULL LIMITED

Active

Company number 00320739

· Incorporated 16 November 1936

17-27 Queens Square, Middlesbrough, TS2 1AH

Last updated on 21 September 2026

Cargo handling for water transport activities · SIC 52241

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KYLE SHIPPING COMPANY LIMITED · 16 November 1936 – 31 October 1986

STEPHENSON CLARKE SHIPPING LIMITED · 31 October 1986 – 16 April 1992

POWELL DUFFRYN SHIPPING LIMITED · 16 April 1992 – 4 March 2008

PD SHIPPING LIMITED · 4 March 2008 – 26 August 2008

HULL CONTAINER TERMINAL LIMITED · 26 August 2008 – 10 September 2008

Company overview

Incorporated on 16 November 1936 and registered in England and Wales, PD PORTS HULL LIMITED remains an active private limited company, now trading for 89 years. It has changed its name 5 times, most recently from HULL CONTAINER TERMINAL LIMITED on 26 August 2008. Its registered office is at 17-27 Queens Square, Middlesbrough, TS2 1AH. Its principal activity is cargo handling for water transport activities (SIC 52241).

It is controlled by Pd Ports Humber Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAW, Elizabeth Marie-Claire (appointed 31 December 2022) and FOREMAN, Paul Andrew (appointed 31 August 2026). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 18 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 9 April 2026. The next is due by 23 April 2027. 196 filings are recorded against the company at Companies House, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FOREMAN, Paul Andrew
Director
31 August 2026
LE
LAW, Elizabeth Marie-Claire
Director
31 December 2022
LE
LAW, Elizabeth Marie-Claire
Secretary · Resigned
31 December 2022
CJ
CALJE, Johannes Franciscus
Director · Resigned
4 April 2017
RD
ROBINSON, David John
Director · Resigned
28 April 2006
RD
RUSSELL, Dermot Michael
Director · Resigned
28 April 2006
LS
LENEGAN, Sarah
Secretary · Resigned
8 December 2004
RG
ROBERTS, Graham Stanley
Director · Resigned
29 July 2003
DP
DAFFERN, Paul George
Director · Resigned
1 August 2002
BF
BROWN, Frederick Russell
Director · Resigned
9 May 2002
HJ
HOPKINSON, Jeremy Mark
Director · Resigned
9 May 2002
PI
PRATT, Ian James
Director · Resigned
26 January 2000
SS
SMITH, Stephen Mcewen
Director · Resigned
1 May 1999
CM
CAVE, Michael Brian
Director · Resigned
1 August 1997
CJ
CARTER, Joseph Anthony
Director · Resigned
—
GJ
GEORGE, James Wilfred
Director · Resigned
—
WG
WALKER, Geoffrey
Director · Resigned
—
SP
SHUTTLEWORTH, Peter John Whaley
Director · Resigned
—
LJ
LOCK, John Ernest
Director · Resigned
—
LJ
LLOYD, John Richard Conway
Director · Resigned
—

Persons with significant control

PS
Pd Ports Humber Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Legacy
Other
23 July 2021 View
Legacy
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2020 View
Legacy
Accounts
17 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Certificate Change Of Name Company
Change Of Name
10 September 2008 View
Legacy
Annual Return
26 August 2008 View
Certificate Change Of Name Company
Change Of Name
21 August 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
13 September 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Capital
28 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Address
24 September 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Officers
1 September 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Officers
21 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
5 September 2001 View
Resolution
Resolution
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
29 March 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
2 November 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Auditors Resignation Company
Auditors
9 December 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
16 August 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Capital
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Legacy
Capital
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Legacy
Officers
7 December 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
22 September 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Address
10 July 1992 View
Resolution
Resolution
29 April 1992 View
Resolution
Resolution
29 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
26 April 1992 View
Certificate Change Of Name Company
Change Of Name
16 April 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Dormant
Accounts
29 August 1991 View
Legacy
Officers
22 November 1990 View
Accounts With Accounts Type Dormant
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Dormant
Accounts
1 September 1989 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Dormant
Accounts
5 January 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Made Up Date
Accounts
19 February 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Officers
23 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Legacy
Address
12 December 1986 View
Legacy
Officers
12 December 1986 View
Certificate Change Of Name Company
Change Of Name
31 October 1986 View
Legacy
Annual Return
3 October 1986 View
Accounts With Accounts Type Dormant
Accounts
3 October 1986 View
Incorporation Company
Incorporation
16 November 1936 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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