Pd Ports Finance Limited in Middlesbrough

Pd Ports Finance Limited

Founded in 1947, Pd Ports Finance, classified under reg no. 00436830 is an active company. Currently registered at 17-27 Queens Square TS2 1AH, the company has been in the business for seventy seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-02-10 Pd Ports Finance Limited is no longer carrying the name Pd Shipping Agency.

The company 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 30 December 2016 and Elizabeth L. has been with the company for the least time - from 31 December 2022. 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 Finance 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	00436830
Date of Incorporation	Wed, 11th Jun 1947
Industry	Non-trading company
End of financial Year	31st December
Company age	77 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	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: 27 February 2017

Jeremy H.

Position: Director

Appointed: 30 December 2016

Linda M.

Position: Secretary

Appointed: 30 September 2008

Resigned: 23 October 2018

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

David R.

Position: Director

Appointed: 28 April 2006

Resigned: 04 April 2017

Sarah L.

Position: Secretary

Appointed: 08 December 2004

Resigned: 30 September 2008

Graham R.

Position: Director

Appointed: 19 May 2004

Resigned: 28 April 2006

Paul D.

Position: Director

Appointed: 07 August 2003

Resigned: 28 April 2006

Jeremy H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 08 December 2004

Michael C.

Position: Secretary

Appointed: 01 August 1997

Resigned: 28 February 2002

Michael C.

Position: Director

Appointed: 01 May 1996

Resigned: 28 February 2002

John L.

Position: Director

Appointed: 31 March 1996

Resigned: 30 April 1999

Neville F.

Position: Director

Appointed: 01 April 1993

Resigned: 06 April 2003

John L.

Position: Secretary

Appointed: 23 June 1992

Resigned: 31 July 1997

Allan N.

Position: Director

Appointed: 06 July 1991

Resigned: 30 September 1997

Geoffrey W.

Position: Director

Appointed: 06 July 1991

Resigned: 31 March 1996

Robert B.

Position: Director

Appointed: 06 July 1991

Resigned: 22 October 1992

David C.

Position: Director

Appointed: 06 July 1991

Resigned: 31 March 1994

John L.

Position: Director

Appointed: 06 July 1991

Resigned: 31 July 1997

James G.

Position: Director

Appointed: 06 July 1991

Resigned: 30 September 1992

Betty C.

Position: Secretary

Appointed: 06 July 1991

Resigned: 23 June 1992

Michael H.

Position: Director

Appointed: 06 July 1991

Resigned: 07 August 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Pd Ports Group Limited from Middlesbrough, England. 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. The second entity in the persons with significant control register is Pd Ports Hull Limited that entered Middlesbrough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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 Group Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2033149
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pd Ports Hull 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	320739
Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pd Shipping Agency	February 10, 2017
Cory Brothers Shipping	September 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023	accounts	Free Download (72 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (6 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	Accounts for a dormant company made up to 2009-06-30 filed on: 12th, January 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, August 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 24th, April 2007	accounts	Free Download (6 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	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 25th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 25th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 31st, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 31st, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 5th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 5th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 10th, May 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 10th, May 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 11th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 11th, May 1994	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 4th, June 1993	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 4th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 22nd, October 1992	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 22nd, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 2nd, September 1991	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 2nd, September 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 16th, October 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-31 filed on: 16th, October 1990	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 14th, August 1989	accounts
AA	Accounts for a dormant company made up to 1989-03-31 filed on: 14th, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 27th, January 1989	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1988-03-31 filed on: 27th, January 1989	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1987-03-31 filed on: 21st, September 1987	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1987-03-31 filed on: 21st, September 1987	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 11th, November 1986	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 11th, November 1986	accounts	Free Download (19 pages)