Pd Ports Hull Limited in Middlesbrough

Pd Ports Hull Limited

Pd Ports Hull started in year 1936 as Private Limited Company with registration number 00320739. The Pd Ports Hull company has been functioning successfully for 88 years now and its status is active. The firm's office is based in at 17-27 Queens Square. Postal code: TS2 1AH. Since 2008-09-10 Pd Ports Hull Limited is no longer carrying the name Hull Container Terminal.

At the moment there are 3 directors in the the company, namely Elizabeth L., Johannes C. and Jeremy H.. In addition one secretary - Elizabeth L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pd Ports Hull 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	00320739
Date of Incorporation	Mon, 16th Nov 1936
Industry	Cargo handling for water transport activities
End of financial Year	31st December
Company age	88 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Elizabeth L.

Position: Secretary

Appointed: 31 December 2022

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

Jeremy H.

Position: Director

Appointed: 09 May 2002

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 31 December 2022

David R.

Position: Director

Appointed: 28 April 2006

Resigned: 04 April 2017

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

Sarah L.

Position: Secretary

Appointed: 08 December 2004

Resigned: 30 September 2008

Graham R.

Position: Director

Appointed: 29 July 2003

Resigned: 28 April 2006

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Frederick B.

Position: Director

Appointed: 09 May 2002

Resigned: 01 August 2002

Jeremy H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 08 December 2004

Ian P.

Position: Director

Appointed: 26 January 2000

Resigned: 09 May 2002

Stephen S.

Position: Director

Appointed: 01 May 1999

Resigned: 07 January 2003

Michael C.

Position: Secretary

Appointed: 01 August 1997

Resigned: 28 February 2002

Michael C.

Position: Director

Appointed: 01 August 1997

Resigned: 28 February 2002

Geoffrey W.

Position: Director

Appointed: 23 August 1992

Resigned: 31 March 1996

John L.

Position: Director

Appointed: 23 August 1992

Resigned: 31 July 1997

Joseph C.

Position: Director

Appointed: 23 August 1992

Resigned: 30 September 1992

Peter S.

Position: Director

Appointed: 23 August 1992

Resigned: 01 August 1996

James G.

Position: Director

Appointed: 23 August 1992

Resigned: 30 September 1992

John L.

Position: Director

Appointed: 23 August 1992

Resigned: 30 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Pd Ports Humber Limited from Middlesbrough, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Pd Ports Group Limited that put Middlesbrough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pd Ports Humber Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6277161
Notified on	7 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pd Ports Group Limited

17/27 Queens Square, Middlesbrough, TS2 1AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	2033149
Notified on	6 April 2016
Ceased on	7 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hull Container Terminal	September 10, 2008
Pd Shipping	August 26, 2008
Powell Duffryn Shipping	March 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 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 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (19 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)
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 made up to 2020-12-31 filed on: 23rd, July 2021	accounts	Free Download (18 pages)
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	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 27th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 27th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 9th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 9th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, April 2006	accounts	Free Download (16 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 data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 7th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 7th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, January 2001	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, January 2001	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, January 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 21st, January 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 21st, January 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, January 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, January 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 28th, June 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 28th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 24th, June 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 24th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 1st, November 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 1st, November 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 29th, August 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 29th, August 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 15th, October 1990	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 15th, October 1990	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 1st, September 1989	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 1st, September 1989	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 5th, January 1989	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 5th, January 1989	accounts	Free Download (3 pages)
AA	Accounts made up to 1987-03-31 filed on: 19th, February 1988	accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 19th, February 1988	accounts
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 3rd, October 1986	accounts
AA	Accounts for a dormant company made up to 1986-03-31 filed on: 3rd, October 1986	accounts	Free Download