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Pd Ports Humber Limited MIDDLESBROUGH

Founded in 2007, Pd Ports Humber, classified under reg no. 06277161 is an active company. Currently registered at 17-27 Queen's Square TS2 1AH, Middlesbrough the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/06/10 Pd Ports Humber Limited is no longer carrying the name Hull Riverside Container Terminal.

The firm has 3 directors, namely Elizabeth L., Johannes C. and Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 17 January 2008 and Elizabeth L. has been with the company for the least time - from 31 December 2022. Currently 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 Humber Limited Address / Contact

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

Company Information / Profile

Registration Number 06277161
Date of Incorporation Tue, 12th Jun 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

Jeremy H.

Position: Director

Appointed: 17 January 2008

Linda M.

Position: Secretary

Appointed: 30 September 2008

Resigned: 23 October 2018

Dermot R.

Position: Director

Appointed: 17 January 2008

Resigned: 31 December 2022

Sarah L.

Position: Secretary

Appointed: 17 January 2008

Resigned: 30 September 2008

David R.

Position: Director

Appointed: 17 January 2008

Resigned: 04 April 2017

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 12 June 2007

Resigned: 17 January 2008

Prima Director Limited

Position: Corporate Director

Appointed: 12 June 2007

Resigned: 17 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Pd Ports Group Limited from Middlesbrough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pd Ports Group Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2033149
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hull Riverside Container Terminal June 10, 2015
Crossco (1037) July 31, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023 		Free Download (72 pages)

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