PP

PD PORT SERVICES LIMITED

Active

Company number 01233997

Middlesbrough · Incorporated 18 November 1975

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

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Cargo handling for water transport activities · SIC 52241

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

Company history

Previous company names

HUMBERSIDE SEA & LAND SERVICES LIMITED · 18 November 1975 – 1 April 2003

Previous registered addresses

Spurn House Immingham Dock Immingham Grimsby South Humberside DN40 2NR · until 10 December 2010

Company overview

No company summary available yet.

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
26 July 2026
Next due
9 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
5 March 2025
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
RUSSELL, Dermot Michael
Secretary · Resigned
30 September 2008
RD
ROBINSON, David John
Director · Resigned
28 April 2006
RD
RUSSELL, Dermot Michael
Director · Resigned
28 April 2006
LS
LENEGAN, Sarah
Secretary · Resigned
10 February 2005
PM
POUNDER, Michael John
Director · Resigned
10 February 2005
AM
ADAMSON, Mark
Secretary · Resigned
19 May 2003
DP
DAFFERN, Paul George
Director · Resigned
1 August 2002
RG
ROBERTS, Graham Stanley
Director · Resigned
2 January 2002
HJ
HOPKINSON, Jeremy Mark
Secretary · Resigned
27 September 2001
KS
KRISHNAN, Seethridahran
Secretary · Resigned
28 May 1999
GT
GIFFORD, Timothy
Director · Resigned
12 September 1992
HE
HUNSLEY, Eric
Director · Resigned
12 September 1992
HE
HUNSLEY, Eric
Secretary · Resigned
—
AJ
ALLITT, John
Director · Resigned
—
BF
BROWN, Frederick Russell
Director · Resigned
—
HT
HILL, Trevor
Director · Resigned
—
HB
HOLLOWAY, Barrie Douglas
Director · Resigned
—
HJ
HOLLOWAY, John Gregory
Director · Resigned
—
HJ
HOPKINSON, Jeremy Mark
Director · Resigned
—
LM
LOUGHRAN, Michael Charles
Director · Resigned
—
SD
SMITH, Donald Edward
Director · Resigned
—
SS
SMITH, Stephen Mcewen
Director · Resigned
—

Persons with significant control

PS
Pd Portco 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
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 June 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
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 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
9 August 2024 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
Confirmation Statement With No Updates
Confirmation Statement
26 July 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
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
10 June 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
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 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
8 December 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 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
10 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
21 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Accounts Amended With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full Group
Accounts
24 January 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full Group
Accounts
8 January 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full Group
Accounts
27 December 1996 View
Legacy
Annual Return
27 December 1996 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full Group
Accounts
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Mortgage
24 March 1995 View
Legacy
Mortgage
24 March 1995 View
Resolution
Resolution
5 February 1995 View
Accounts With Accounts Type Full Group
Accounts
14 January 1995 View
Legacy
Annual Return
14 January 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
Officers
20 May 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full Group
Accounts
16 January 1994 View
Legacy
Officers
6 June 1993 View
Legacy
Mortgage
1 February 1993 View
Legacy
Annual Return
12 January 1993 View
Resolution
Resolution
18 December 1992 View
Resolution
Resolution
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Accounts With Accounts Type Full Group
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Auditors Resignation Company
Auditors
12 October 1990 View
Accounts With Accounts Type Full Group
Accounts
20 January 1990 View
Legacy
Annual Return
20 January 1990 View
Auditors Resignation Company
Auditors
7 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Capital
2 November 1988 View
Accounts With Accounts Type Full Group
Accounts
24 October 1988 View
Legacy
Annual Return
6 October 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Accounts Type Full Group
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Group
Accounts
21 January 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 November 1984 View
Accounts With Made Up Date
Accounts
31 October 1984 View
Resolution
Resolution
4 February 1976 View
Incorporation Company
Incorporation
18 November 1975 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TS2 1AH

TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
#00166771
active
PD PORTS HULL LIMITED
#00320739
active
PD PORTS FINANCE LIMITED
#00436830
active
PD SHIPPING & INSPECTION SERVICES LIMITED
#00568662
active
R.DURHAM & SONS LIMITED
#00580549
active
See all companies at TS2 1AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.