Company Information for

PD PORTCO LIMITED

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH,

Company Registration Number

04179797

Private Limited Company

Active

About Pd Portco Ltd

PD PORTCO LIMITED was founded on 2001-03-14 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Pd Portco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PD PORTCO LIMITED

Legal Registered Office

17-27 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
Other companies in TS2

Filing Information

Company Number	04179797
Date formed	2001-03-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/03/2016
Filing return next due	11/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-07 21:23:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dermot Michael Russell	Company Secretary		2008-09-30	UNITED KINGDOM
Johannes Franciscus Calje	Director	COMPANY DIRECTOR	2017-04-04	UNITED KINGDOM
Jeremy Mark Hopkinson	Director	COMPANY DIRECTOR	2017-04-04	ENGLAND
David John Robinson	Director	DIRECTOR	2006-04-28	UNITED KINGDOM
Dermot Michael Russell	Director	ACCOUNTANT	2006-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Lenegan	Company Secretary	2006-04-18	2008-09-30
Paul George Daffern	Director	2002-08-01	2006-04-28
Graham Stanley Roberts	Director	2002-01-02	2006-04-28
Paul George Daffern	Company Secretary	2002-08-01	2006-04-18
John Francis Soden	Director	2001-03-14	2004-07-09
James Nicholas Wilding	Director	2001-03-14	2004-07-09
Stephen Mcewen Smith	Director	2001-03-14	2003-01-07
Frederick Russell Brown	Company Secretary	2001-03-14	2002-08-01
Frederick Russell Brown	Director	2001-03-14	2002-08-01
Ian Cail	Director	2001-03-14	2002-05-31
John Gregory Holloway	Director	2001-03-14	2001-12-31

Related Directorships for Dermot Michael Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dermot Michael Russell	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Company Secretary	2008-09-30	CURRENT	1920-04-23	Active
Dermot Michael Russell	T.H.P.A. GROUP SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1997-03-19	Active
Dermot Michael Russell	PD FREIGHT SOLUTIONS LIMITED	Company Secretary	2008-09-30	CURRENT	1971-04-16	Active
Dermot Michael Russell	PD TEESPORT LIMITED	Company Secretary	2008-09-30	CURRENT	1991-08-02	Active
Dermot Michael Russell	PD PORTS GROUP LIMITED	Company Secretary	2008-09-30	CURRENT	1986-07-02	Active
Dermot Michael Russell	PD GROUP MANAGEMENT LIMITED	Company Secretary	2008-09-30	CURRENT	1988-08-09	Active
Dermot Michael Russell	PD PORTS HULL LIMITED	Company Secretary	2008-09-30	CURRENT	1936-11-16	Active
Dermot Michael Russell	PD SHIPPING & INSPECTION SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1956-07-09	Active
Dermot Michael Russell	PD PORT SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1975-11-18	Active
Dermot Michael Russell	PD PORTS PROPERTIES LIMITED	Company Secretary	2008-09-30	CURRENT	1977-10-31	Active
Dermot Michael Russell	PD LOGISTICS LIMITED	Company Secretary	2008-09-30	CURRENT	1979-05-24	Active

Related Directorships for Johannes Franciscus Calje

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johannes Franciscus Calje	L.S.D.TRANSPORT(1944)LIMITED	Director	2017-05-17	CURRENT	1944-06-30	Active - Proposal to Strike off
Johannes Franciscus Calje	VICTORIA HARBOUR LIMITED	Director	2017-04-27	CURRENT	2002-07-03	Active
Johannes Franciscus Calje	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
Johannes Franciscus Calje	PORTS HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2001-03-14	Active
Johannes Franciscus Calje	PD PORTS ACQUISITIONS (UK) LIMITED	Director	2017-04-24	CURRENT	2005-12-01	Active
Johannes Franciscus Calje	PD PORTS MANAGEMENT LIMITED	Director	2017-04-24	CURRENT	2004-03-24	Active
Johannes Franciscus Calje	GROVEPORT LOGISTICS LIMITED	Director	2017-04-04	CURRENT	2005-04-01	Active
Johannes Franciscus Calje	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Director	2017-04-04	CURRENT	1920-04-23	Active
Johannes Franciscus Calje	T.H.P.A. GROUP SERVICES LIMITED	Director	2017-04-04	CURRENT	1997-03-19	Active
Johannes Franciscus Calje	PD FREIGHT SOLUTIONS LIMITED	Director	2017-04-04	CURRENT	1971-04-16	Active
Johannes Franciscus Calje	PD TEESPORT LIMITED	Director	2017-04-04	CURRENT	1991-08-02	Active
Johannes Franciscus Calje	PD PORTS HUMBER LIMITED	Director	2017-04-04	CURRENT	2007-06-12	Active
Johannes Franciscus Calje	PD INTERMODAL SOLUTIONS LIMITED	Director	2017-04-04	CURRENT	2007-11-16	Active
Johannes Franciscus Calje	GROVEPORT 2012 LIMITED	Director	2017-04-04	CURRENT	2011-06-28	Active
Johannes Franciscus Calje	PD PORTS GROUP LIMITED	Director	2017-04-04	CURRENT	1986-07-02	Active
Johannes Franciscus Calje	PD GROUP MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	1988-08-09	Active
Johannes Franciscus Calje	PD PORTS HULL LIMITED	Director	2017-04-04	CURRENT	1936-11-16	Active
Johannes Franciscus Calje	PD SHIPPING & INSPECTION SERVICES LIMITED	Director	2017-04-04	CURRENT	1956-07-09	Active
Johannes Franciscus Calje	PD PORT SERVICES LIMITED	Director	2017-04-04	CURRENT	1975-11-18	Active
Johannes Franciscus Calje	PD PORTS PROPERTIES LIMITED	Director	2017-04-04	CURRENT	1977-10-31	Active
Johannes Franciscus Calje	PD LOGISTICS LIMITED	Director	2017-04-04	CURRENT	1979-05-24	Active
Johannes Franciscus Calje	PD PORTS FINANCE LIMITED	Director	2017-02-27	CURRENT	1947-06-11	Active

Related Directorships for Jeremy Mark Hopkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Mark Hopkinson	VICTORIA HARBOUR LIMITED	Director	2017-04-27	CURRENT	2002-07-03	Active
Jeremy Mark Hopkinson	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
Jeremy Mark Hopkinson	PORTS HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2001-03-14	Active
Jeremy Mark Hopkinson	PD PORTS ACQUISITIONS (UK) LIMITED	Director	2017-04-24	CURRENT	2005-12-01	Active
Jeremy Mark Hopkinson	PD PORTS MANAGEMENT LIMITED	Director	2017-04-24	CURRENT	2004-03-24	Active
Jeremy Mark Hopkinson	GROVEPORT LOGISTICS LIMITED	Director	2017-04-04	CURRENT	2005-04-01	Active
Jeremy Mark Hopkinson	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Director	2017-04-04	CURRENT	1920-04-23	Active
Jeremy Mark Hopkinson	PD PORTS GROUP LIMITED	Director	2017-04-04	CURRENT	1986-07-02	Active
Jeremy Mark Hopkinson	PD GROUP MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	1988-08-09	Active
Jeremy Mark Hopkinson	GROVEPORT 2012 LIMITED	Director	2017-04-03	CURRENT	2011-06-28	Active
Jeremy Mark Hopkinson	THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED	Director	2017-03-06	CURRENT	1993-02-01	Active
Jeremy Mark Hopkinson	PD PORTS FINANCE LIMITED	Director	2016-12-30	CURRENT	1947-06-11	Active
Jeremy Mark Hopkinson	THE HIGH TIDE FOUNDATION	Director	2012-05-24	CURRENT	2012-05-24	Active
Jeremy Mark Hopkinson	PD PORTS HUMBER LIMITED	Director	2008-01-17	CURRENT	2007-06-12	Active
Jeremy Mark Hopkinson	PD TEESPORT LIMITED	Director	2006-04-28	CURRENT	1991-08-02	Active
Jeremy Mark Hopkinson	PD FREIGHT SOLUTIONS LIMITED	Director	2005-03-29	CURRENT	1971-04-16	Active
Jeremy Mark Hopkinson	ALLIED TRANSPORT LTD.	Director	2004-10-29	CURRENT	1961-11-24	Active - Proposal to Strike off
Jeremy Mark Hopkinson	P D WAREHOUSING LIMITED	Director	2004-10-29	CURRENT	1989-12-14	Active - Proposal to Strike off
Jeremy Mark Hopkinson	R.DURHAM & SONS LIMITED	Director	2004-10-29	CURRENT	1957-03-22	Active
Jeremy Mark Hopkinson	NORTH LINCS.HAULAGE COMPANY LIMITED	Director	2004-10-29	CURRENT	1955-12-30	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD LOGISTICS LIMITED	Director	2004-10-29	CURRENT	1979-05-24	Active
Jeremy Mark Hopkinson	CONSOLIDATED LAND SERVICES LIMITED	Director	2004-10-29	CURRENT	1962-12-21	Active - Proposal to Strike off
Jeremy Mark Hopkinson	CONSOLIDATED ENGINEERING LIMITED	Director	2004-10-29	CURRENT	1976-07-19	Active - Proposal to Strike off
Jeremy Mark Hopkinson	INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED	Director	2004-10-24	CURRENT	1991-08-13	Active - Proposal to Strike off
Jeremy Mark Hopkinson	P.D. WHARFAGE LIMITED	Director	2003-08-20	CURRENT	1990-04-19	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD SHIPPING & INSPECTION SERVICES LIMITED	Director	2003-04-01	CURRENT	1956-07-09	Active
Jeremy Mark Hopkinson	PD PORTS HULL LIMITED	Director	2002-05-09	CURRENT	1936-11-16	Active
Jeremy Mark Hopkinson	ASSOCIATED WATERWAY SERVICES LIMITED	Director	2001-01-30	CURRENT	1984-10-02	Active
Jeremy Mark Hopkinson	HUMBER TERMINALS LIMITED	Director	1992-03-18	CURRENT	1985-01-22	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD SHIPPING LIMITED	Director	1992-02-22	CURRENT	1989-10-23	Active - Proposal to Strike off
Jeremy Mark Hopkinson	PD PORT SERVICES LIMITED	Director	1991-12-23	CURRENT	1975-11-18	Active
Jeremy Mark Hopkinson	EAST COAST PORT SERVICES LIMITED	Director	1991-05-18	CURRENT	1989-05-18	Active - Proposal to Strike off

Related Directorships for David John Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Robinson	PD PORTS LIMITED	Director	2017-04-25	CURRENT	2009-06-09	Active
David John Robinson	PORTS HOLDINGS LIMITED	Director	2017-04-04	CURRENT	2001-03-14	Active
David John Robinson	PD PORTS ACQUISITIONS (UK) LIMITED	Director	2017-04-04	CURRENT	2005-12-01	Active
David John Robinson	PD PORTS MANAGEMENT LIMITED	Director	2017-04-04	CURRENT	2004-03-24	Active
David John Robinson	THE HIGH TIDE FOUNDATION	Director	2012-05-24	CURRENT	2012-05-24	Active
David John Robinson	PD PORTS GROUP LIMITED	Director	2006-04-28	CURRENT	1986-07-02	Active

Related Directorships for Dermot Michael Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dermot Michael Russell	GROVEPORT LOGISTICS LIMITED	Director	2015-07-07	CURRENT	2005-04-01	Active
Dermot Michael Russell	GROVEPORT 2012 LIMITED	Director	2015-07-07	CURRENT	2011-06-28	Active
Dermot Michael Russell	L.S.D.TRANSPORT(1944)LIMITED	Director	2015-07-07	CURRENT	1944-06-30	Active - Proposal to Strike off
Dermot Michael Russell	PD INTERMODAL SOLUTIONS LIMITED	Director	2008-01-25	CURRENT	2007-11-16	Active
Dermot Michael Russell	PD PORTS HUMBER LIMITED	Director	2008-01-17	CURRENT	2007-06-12	Active
Dermot Michael Russell	VICTORIA HARBOUR LIMITED	Director	2006-04-28	CURRENT	2002-07-03	Active
Dermot Michael Russell	GENERAL FREIGHT COMPANY LIMITED	Director	2006-04-28	CURRENT	1986-06-30	Active - Proposal to Strike off
Dermot Michael Russell	EAST COAST PORT SERVICES LIMITED	Director	2006-04-28	CURRENT	1989-05-18	Active - Proposal to Strike off
Dermot Michael Russell	TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED	Director	2006-04-28	CURRENT	1920-04-23	Active
Dermot Michael Russell	INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED	Director	2006-04-28	CURRENT	1991-08-13	Active - Proposal to Strike off
Dermot Michael Russell	T.H.P.A. GROUP SERVICES LIMITED	Director	2006-04-28	CURRENT	1997-03-19	Active
Dermot Michael Russell	ROXBURGH, HENDERSON & COMPANY LIMITED	Director	2006-04-28	CURRENT	1919-10-16	Active - Proposal to Strike off
Dermot Michael Russell	GLASGOW BULK HANDLING LIMITED	Director	2006-04-28	CURRENT	1986-09-08	Active - Proposal to Strike off
Dermot Michael Russell	NORTHERN GATEWAY LIMITED	Director	2006-04-28	CURRENT	1989-06-27	Active
Dermot Michael Russell	P.D. WHARFAGE LIMITED	Director	2006-04-28	CURRENT	1990-04-19	Active - Proposal to Strike off
Dermot Michael Russell	PD FREIGHT SOLUTIONS LIMITED	Director	2006-04-28	CURRENT	1971-04-16	Active
Dermot Michael Russell	ALLIED TRANSPORT LTD.	Director	2006-04-28	CURRENT	1961-11-24	Active - Proposal to Strike off
Dermot Michael Russell	ASSOCIATED WATERWAY SERVICES LIMITED	Director	2006-04-28	CURRENT	1984-10-02	Active
Dermot Michael Russell	BENJN. ACKERLEY & SON LIMITED	Director	2006-04-28	CURRENT	1986-10-01	Active - Proposal to Strike off
Dermot Michael Russell	CLEVELAND WHARVES LIMITED	Director	2006-04-28	CURRENT	1989-02-20	Active - Proposal to Strike off
Dermot Michael Russell	PD SHIPPING LIMITED	Director	2006-04-28	CURRENT	1989-10-23	Active - Proposal to Strike off
Dermot Michael Russell	P D WAREHOUSING LIMITED	Director	2006-04-28	CURRENT	1989-12-14	Active - Proposal to Strike off
Dermot Michael Russell	PD TEESPORT LIMITED	Director	2006-04-28	CURRENT	1991-08-02	Active
Dermot Michael Russell	GROVEPORT PENSION TRUSTEES LIMITED	Director	2006-04-28	CURRENT	1991-12-24	Active
Dermot Michael Russell	C & C AGENCIES LIMITED	Director	2006-04-28	CURRENT	1996-01-24	Active - Proposal to Strike off
Dermot Michael Russell	ITALIAN GENERAL SHIPPING LIMITED	Director	2006-04-28	CURRENT	1998-11-27	Active - Proposal to Strike off
Dermot Michael Russell	F.W. ALLAN & KER LIMITED	Director	2006-04-28	CURRENT	1961-06-29	Active - Proposal to Strike off
Dermot Michael Russell	MATTAK LIMITED	Director	2006-04-28	CURRENT	1982-01-21	Active - Proposal to Strike off
Dermot Michael Russell	PETERHEAD TOWAGE SERVICES LIMITED	Director	2006-04-28	CURRENT	1988-04-12	Active - Proposal to Strike off
Dermot Michael Russell	STOREFREIGHT LTD.	Director	2006-04-28	CURRENT	1985-09-25	Active - Proposal to Strike off
Dermot Michael Russell	R.DURHAM & SONS LIMITED	Director	2006-04-28	CURRENT	1957-03-22	Active
Dermot Michael Russell	PD PORTS FINANCE LIMITED	Director	2006-04-28	CURRENT	1947-06-11	Active
Dermot Michael Russell	T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)	Director	2006-04-28	CURRENT	1976-12-20	Active - Proposal to Strike off
Dermot Michael Russell	PD AGENCY LIMITED	Director	2006-04-28	CURRENT	1986-06-27	Active - Proposal to Strike off
Dermot Michael Russell	PD PORTS GROUP LIMITED	Director	2006-04-28	CURRENT	1986-07-02	Active
Dermot Michael Russell	PD 2007 LIMITED	Director	2006-04-28	CURRENT	1986-10-01	Active - Proposal to Strike off
Dermot Michael Russell	PD GROUP MANAGEMENT LIMITED	Director	2006-04-28	CURRENT	1988-08-09	Active
Dermot Michael Russell	WORLDWIDE TRAVEL (WALES) LIMITED	Director	2006-04-28	CURRENT	1974-03-15	Active - Proposal to Strike off
Dermot Michael Russell	SELLERS & BATTY LIMITED	Director	2006-04-28	CURRENT	1946-11-25	Active - Proposal to Strike off
Dermot Michael Russell	PD PORTS HULL LIMITED	Director	2006-04-28	CURRENT	1936-11-16	Active
Dermot Michael Russell	PD SHIPPING & INSPECTION SERVICES LIMITED	Director	2006-04-28	CURRENT	1956-07-09	Active
Dermot Michael Russell	NORTH LINCS.HAULAGE COMPANY LIMITED	Director	2006-04-28	CURRENT	1955-12-30	Active - Proposal to Strike off
Dermot Michael Russell	PD PORT SERVICES LIMITED	Director	2006-04-28	CURRENT	1975-11-18	Active
Dermot Michael Russell	PD PORTS PROPERTIES LIMITED	Director	2006-04-28	CURRENT	1977-10-31	Active
Dermot Michael Russell	PD LOGISTICS LIMITED	Director	2006-04-28	CURRENT	1979-05-24	Active
Dermot Michael Russell	HOLIDAYS AND SPORTS TRAVEL LIMITED	Director	2006-04-28	CURRENT	1965-09-16	Active - Proposal to Strike off
Dermot Michael Russell	CONSOLIDATED LAND SERVICES LIMITED	Director	2006-04-28	CURRENT	1962-12-21	Active - Proposal to Strike off
Dermot Michael Russell	CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED	Director	2006-04-28	CURRENT	1963-01-25	Active
Dermot Michael Russell	CONSOLIDATED ENGINEERING LIMITED	Director	2006-04-28	CURRENT	1976-07-19	Active - Proposal to Strike off
Dermot Michael Russell	HUMBER TERMINALS LIMITED	Director	2006-04-28	CURRENT	1985-01-22	Active - Proposal to Strike off