PP

PD PORTS GROUP LIMITED

Active

Company number 02033149

· Incorporated 2 July 1986

17/27 Queens Square, Middlesbrough, TS2 1AH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2021

Company history

Previous company names

BOLDPATH LIMITED · 2 July 1986 – 31 March 1988

TEES OFFSHORE BASE LIMITED · 31 March 1988 – 5 September 2003

Company overview

PD PORTS GROUP LIMITED is an active private limited company incorporated on 2 July 1986 and registered in England and Wales. It has changed its name 2 times, most recently from TEES OFFSHORE BASE LIMITED on 31 March 1988. Its registered office is at 17/27 Queens Square, Middlesbrough, TS2 1AH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Pd Ports Management 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 17 former officers who have since resigned.

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 6 October 2025. The next is due by 20 October 2026. 192 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
6 October 2025
Next due
20 October 2026
5 weeks 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
HJ
HOPKINSON, Jeremy Mark
Director · Resigned
4 April 2017
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
SJ
SODEN, John Francis
Director · Resigned
12 February 2004
WJ
WILDING, James Nicholas
Director · Resigned
12 February 2004
RG
ROBERTS, Graham Stanley
Director · Resigned
12 February 2004
DP
DAFFERN, Paul George
Director · Resigned
1 August 2002
LS
LENEGAN, Sarah
Secretary · Resigned
1 April 2000
HJ
HOLLOWAY, John Gregory
Director · Resigned
31 January 1992
BF
BROWN, Frederick Russell
Director · Resigned
31 January 1992
WC
WELLINGTON, Charles Edward Peter
Director · Resigned
—
AJ
AUTY, Jeffrey
Secretary · Resigned
—

Persons with significant control

PS
Pd Ports Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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