PP

PD PORTCO LIMITED

Active

Company number 04179797

· Incorporated 14 March 2001

17-27 Queen's Square, Middlesbrough, TS2 1AH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

THPA HOLDINGS LIMITED · 14 March 2001 – 1 April 2003

Company overview

PD PORTCO LIMITED is an active private limited company incorporated on 14 March 2001 and registered in England and Wales. It changed its name from THPA HOLDINGS LIMITED on 14 March 2001. Its registered office is at 17-27 Queen's Square, Middlesbrough, TS2 1AH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ports Holdings 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.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. 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 28 July 2026. The next is due by 11 August 2027. 131 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
28 July 2026
Next due
11 August 2027
11 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
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
RS
ROBSON, Sarah
Secretary · Resigned
18 April 2006
DP
DAFFERN, Paul George
Director · Resigned
1 August 2002
RG
ROBERTS, Graham Stanley
Director · Resigned
2 January 2002
HJ
HOLLOWAY, John Gregory
Director · Resigned
14 March 2001
CI
CAIL, Ian
Director · Resigned
14 March 2001
BF
BROWN, Frederick Russell
Director · Resigned
14 March 2001
SS
SMITH, Stephen Mcewen
Director · Resigned
14 March 2001
SJ
SODEN, John Francis
Director · Resigned
14 March 2001
WJ
WILDING, James Nicholas
Director · Resigned
14 March 2001

Persons with significant control

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

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
28 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Legacy
Accounts
27 September 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
Termination Secretary 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 Director Company With Name Termination 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 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
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
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts Amended With Accounts Type Group
Accounts
13 August 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Accounts With Accounts Type Group
Accounts
30 June 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
20 March 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Accounts With Accounts Type Group
Accounts
18 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Group
Accounts
16 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Group
Accounts
9 January 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Group
Accounts
15 February 2007 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
Annual Return
20 March 2006 View
Legacy
Accounts
9 March 2006 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Group
Accounts
20 May 2004 View
Legacy
Address
23 April 2004 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Group
Accounts
3 June 2003 View
Auditors Resignation Company
Auditors
28 April 2003 View
Legacy
Annual Return
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
21 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
15 January 2002 View
Statement Of Affairs
Miscellaneous
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Capital
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Memorandum Articles
Incorporation
20 March 2001 View
Incorporation Company
Incorporation
14 March 2001 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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