PP

PD PORTS MANAGEMENT LIMITED

Active

Company number 05083373

· Incorporated 24 March 2004

17-27 Queens Square, Middlesbrough, TS2 1AH

Activities of head offices · SIC 70100

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

Company history

Previous company names

LYNXENERGY PUBLIC LIMITED COMPANY · 24 March 2004 – 25 June 2004

PD PORTS PLC · 25 June 2004 – 8 January 2007

PD PORTS PLC · 25 June 2004 – 8 January 2007

PD PORTS LIMITED · 8 January 2007 – 8 November 2017

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
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
5 March 2025
MF
MARTINEZ-CARO, Fernando
Director · Resigned
20 January 2022
KJ
KELLY, Jonathan Grant
Director · Resigned
23 October 2018
MG
MONTESI, Gabriele
Director · Resigned
8 June 2018
OF
ORTIZ, Felipe
Director · Resigned
8 November 2017
CJ
CALJE, Johannes Franciscus
Director · Resigned
24 April 2017
HJ
HOPKINSON, Jeremy Mark
Director · Resigned
24 April 2017
RD
ROBINSON, David John
Director · Resigned
4 April 2017
BM
BOTHA, Michael John
Director · Resigned
16 January 2017
SP
SIM, Paul Lucas
Director · Resigned
16 December 2016
MR
MARCOGLIESE, Roberto
Director · Resigned
10 June 2016
SJ
SELLAR, Jonathon Michael
Director · Resigned
21 July 2014
MG
MONTESI, Gabriele
Director · Resigned
7 January 2013
BB
BAKER, Brian Arthur
Director · Resigned
3 July 2012
MB
MANIOS, Bahir
Director · Resigned
20 June 2011
SH
SUTCLIFFE, Hugh John
Director · Resigned
20 June 2011
LD
LEVENSON, David
Director · Resigned
20 November 2009
PS
POLLOCK, Samuel James Bernard
Director · Resigned
20 November 2009
SJ
SIDHU, Jack
Director · Resigned
20 November 2009
RD
RUSSELL, Dermot Michael
Secretary · Resigned
30 September 2008
SR
SMITH, Russell Colin
Director · Resigned
10 September 2008
WN
WEST, Nicholas Antony
Director · Resigned
12 November 2007
KJ
KENDREW, Jeffrey Wayne
Director · Resigned
15 February 2007
LS
LENEGAN, Sarah
Secretary · Resigned
28 March 2006
HJ
HOPKINSON, Jeremy Mark
Director · Resigned
28 March 2006
PJ
POLLOCK, Jeffrey George Douglas
Director · Resigned
28 March 2006
RD
ROBINSON, David John
Director · Resigned
28 March 2006
RD
RUSSELL, Dermot Michael
Director · Resigned
28 March 2006
BS
BOULTON, Steven Ronald
Director · Resigned
30 January 2006
GS
GRAY, Simon Philip
Director · Resigned
30 January 2006
LN
LEWIS, Neil Dewar
Director · Resigned
30 January 2006
ON
O'DAY, Nicholas Michael
Director · Resigned
30 January 2006
SJ
SELLAR, Jonathon Michael
Director · Resigned
30 January 2006
DP
DAFFERN, Paul George
Secretary · Resigned
3 July 2004
DP
DAFFERN, Paul George
Director · Resigned
3 July 2004
HD
HARDING, David Alan
Director · Resigned
3 July 2004
KA
KELSEY, Alan Howard Mitchell
Director · Resigned
3 July 2004
RG
ROBERTS, Graham Stanley
Director · Resigned
3 July 2004
SJ
SUTCLIFFE, James Stocks
Director · Resigned
3 July 2004
WJ
WILDING, James Nicholas
Director · Resigned
3 July 2004
BD
BAYLIS, David Rhys Horton
Director · Resigned
28 June 2004
AK
ALLPORT, Katherine Anna Louise
Secretary · Resigned
23 June 2004
AK
ALLPORT, Katherine Anna Louise
Director · Resigned
23 June 2004
DM
DUNLOP, Michael David Patrick
Director · Resigned
23 June 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 March 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
24 March 2004

Persons with significant control

PS
Pd Ports Acquisitions (Uk) 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
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
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
7 November 2024 View
Legacy
Other
7 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
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 Full
Accounts
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Capital Allotment Shares
Capital
13 September 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 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
Change Person Director Company With Change Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
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
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Resolution
Resolution
8 November 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
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
19 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
31 March 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name Date
Officers
15 January 2013 View
Termination Director Company With Name Termination Date
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Person Director Company With Name Date
Officers
6 July 2012 View
Termination Director Company With Name Termination Date
Officers
5 July 2012 View
Termination Director Company With Name Termination Date
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 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
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Legacy
Capital
28 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Capital
2 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
9 July 2007 View
Resolution
Resolution
31 March 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 January 2007 View
Legacy
Reregistration
8 January 2007 View
Re Registration Memorandum Articles
Incorporation
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
31 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Accounts
13 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Capital
11 August 2004 View
Memorandum Articles
Incorporation
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Legacy
Mortgage
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Memorandum Articles
Incorporation
6 July 2004 View
Legacy
Address
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Memorandum Articles
Incorporation
6 July 2004 View
Legacy
Accounts
6 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Address
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 June 2004 View
Application To Commence Business
Incorporation
28 June 2004 View
Certificate Change Of Name Company
Change Of Name
25 June 2004 View
Incorporation Company
Incorporation
24 March 2004 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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