Pd Ports Group Limited in Middlesbrough

Pd Ports Group Limited

Founded in 1986, Pd Ports Group, classified under reg no. 02033149 is an active company. Currently registered at 17/27 Queens Square TS2 1AH, the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/09/05 Pd Ports Group Limited is no longer carrying the name Tees Offshore Base.

Currently there are 3 directors in the the firm, namely Elizabeth L., Johannes C. and Jeremy H.. In addition one secretary - Elizabeth L. - is with the company. 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 Group Limited Address / Contact

Office Address	17/27 Queens Square
Office Address2	Middlesbrough
Town
Post code	TS2 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02033149
Date of Incorporation	Wed, 2nd Jul 1986
Industry	Activities of head offices
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Elizabeth L.

Position: Secretary

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

Jeremy H.

Position: Director

Appointed: 04 April 2017

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 31 December 2022

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

David R.

Position: Director

Appointed: 28 April 2006

Resigned: 18 March 2022

Sarah L.

Position: Secretary

Appointed: 18 April 2006

Resigned: 30 September 2008

Paul D.

Position: Secretary

Appointed: 12 February 2004

Resigned: 18 April 2006

James W.

Position: Director

Appointed: 12 February 2004

Resigned: 09 July 2004

John S.

Position: Director

Appointed: 12 February 2004

Resigned: 09 July 2004

Graham R.

Position: Director

Appointed: 12 February 2004

Resigned: 28 April 2006

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Sarah L.

Position: Secretary

Appointed: 01 April 2000

Resigned: 12 February 2004

Frederick B.

Position: Director

Appointed: 31 January 1992

Resigned: 01 August 2002

John H.

Position: Director

Appointed: 31 January 1992

Resigned: 31 December 2001

Jeffrey A.

Position: Secretary

Appointed: 04 October 1991

Resigned: 31 March 2000

Charles W.

Position: Director

Appointed: 04 October 1991

Resigned: 31 January 1992

People with significant control

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

Pd Ports Management Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5083373
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

Tees Offshore Base	September 5, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, September 2020	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, July 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (15 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 12th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 18th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 3rd, January 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 3rd, January 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, October 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 28th, October 1992	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, November 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 1st, November 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, July 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, April 1988	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 15th, April 1988	accounts	Free Download (3 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, October 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, October 1986	accounts