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Pd Ports Limited MIDDLESBROUGH

Pd Ports started in year 2009 as Private Limited Company with registration number 06928227. The Pd Ports company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Middlesbrough at 17-27 Queens Square. Postal code: TS2 1AH. Since 15th November 2017 Pd Ports Limited is no longer carrying the name Brookfield Ports (UK).

The firm has 5 directors, namely Rebecca L., Fernando M. and Gabriele M. and others. Of them, Johannes C., Jeremy H. have been with the company the longest, being appointed on 25 April 2017 and Rebecca L. has been with the company for the least time - from 11 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pd Ports Limited Address / Contact

Office Address 17-27 Queens Square
Town Middlesbrough
Post code TS2 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06928227
Date of Incorporation Tue, 9th Jun 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Rebecca L.

Position: Director

Appointed: 11 March 2022

Fernando M.

Position: Director

Appointed: 20 January 2022

Gabriele M.

Position: Director

Appointed: 08 June 2018

Johannes C.

Position: Director

Appointed: 25 April 2017

Jeremy H.

Position: Director

Appointed: 25 April 2017

Jonathan K.

Position: Director

Appointed: 23 October 2018

Resigned: 10 January 2020

Felipe O.

Position: Director

Appointed: 16 November 2017

Resigned: 20 January 2022

David R.

Position: Director

Appointed: 25 April 2017

Resigned: 13 December 2022

Michael B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 October 2018

Paul S.

Position: Director

Appointed: 01 August 2016

Resigned: 18 March 2022

Roberto M.

Position: Director

Appointed: 01 August 2016

Resigned: 08 June 2018

Jonathon S.

Position: Director

Appointed: 29 October 2014

Resigned: 01 August 2016

Philippa E.

Position: Secretary

Appointed: 24 April 2014

Resigned: 11 December 2017

Gabriele M.

Position: Director

Appointed: 07 January 2013

Resigned: 17 November 2017

Brian B.

Position: Director

Appointed: 03 July 2012

Resigned: 16 December 2016

Jennifer D.

Position: Secretary

Appointed: 03 July 2012

Resigned: 24 April 2014

Hugh S.

Position: Director

Appointed: 20 June 2011

Resigned: 29 October 2014

Bahir M.

Position: Director

Appointed: 20 June 2011

Resigned: 12 December 2012

Jennifer D.

Position: Secretary

Appointed: 01 April 2010

Resigned: 20 May 2011

Jack S.

Position: Director

Appointed: 16 November 2009

Resigned: 20 June 2011

Samuel P.

Position: Director

Appointed: 12 November 2009

Resigned: 29 June 2012

David L.

Position: Director

Appointed: 12 November 2009

Resigned: 22 June 2012

Nigel W.

Position: Director

Appointed: 22 October 2009

Resigned: 12 November 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Brookfield Asset Management Inc from Toronto, Canada. This PSC is categorised as "a public listed company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Brookfield Asset Management Inc

Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada

Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada (Ontario)
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 19 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brookfield Ports (UK) November 15, 2017
Mexgold Consultancy November 12, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Resolutions: Resolution
filed on: 28th, October 2023 		Free Download (1 page)

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