Pd Portco Limited
- Active
- Incorporated on 14 Mar 2001
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
Thpa Holdings Limited - 1 Apr 2003
Thpa Holdings Limited - 14 Mar 2001
Company Classifications:
70100 - Activities of head offices
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pd Portco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Marie-Claire Law | Director | 31 Dec 2022 | British | Active |
| 2 | Elizabeth Marie-Claire Law | Secretary | 31 Dec 2022 | - | Active |
| 3 | Johannes Franciscus Calje | Director | 4 Apr 2017 | Dutch | Active |
| 4 | Jeremy Mark Hopkinson | Director | 4 Apr 2017 | - | Active |
| 5 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Active |
| 6 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Resigned 31 Dec 2022 |
| 7 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Resigned 31 Dec 2022 |
| 8 | David John Robinson | Director | 28 Apr 2006 | British | Active |
| 9 | David John Robinson | Director | 28 Apr 2006 | British | Resigned 18 Mar 2022 |
| 10 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 11 | Sarah Lenegan | Secretary | 18 Apr 2006 | - | Resigned 30 Sep 2008 |
| 12 | Paul George Daffern | Secretary | 1 Aug 2002 | British | Resigned 18 Apr 2006 |
| 13 | Paul George Daffern | Director | 1 Aug 2002 | British | Resigned 28 Apr 2006 |
| 14 | Graham Stanley Roberts | Director | 2 Jan 2002 | British | Resigned 28 Apr 2006 |
| 15 | Frederick Russell Brown | Secretary | 14 Mar 2001 | British | Resigned 1 Aug 2002 |
| 16 | Frederick Russell Brown | Director | 14 Mar 2001 | British | Resigned 1 Aug 2002 |
| 17 | Ian Cail | Director | 14 Mar 2001 | British | Resigned 31 May 2002 |
| 18 | John Gregory Holloway | Director | 14 Mar 2001 | British | Resigned 31 Dec 2001 |
| 19 | Stephen Mcewen Smith | Director | 14 Mar 2001 | British | Resigned 7 Jan 2003 |
| 20 | John Francis Soden | Director | 14 Mar 2001 | British | Resigned 9 Jul 2004 |
| 21 | James Nicholas Wilding | Director | 14 Mar 2001 | British | Resigned 9 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ports Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pd Portco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 27 Sep 2023 | Download PDF |
| 3 | Other - Legacy | 27 Sep 2023 | Download PDF |
| 4 | Other - Legacy | 27 Sep 2023 | Download PDF |
| 5 | Accounts - Legacy | 27 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 6 Sep 2023 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2023 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
| 12 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 13 | Accounts - Audit Exemption Subsiduary | 8 Sep 2022 | Download PDF |
| 14 | Accounts - Legacy | 8 Sep 2022 | Download PDF |
| 15 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 16 | Accounts - Audit Exemption Subsiduary | 24 Jul 2021 | Download PDF |
| 17 | Other - Legacy | 23 Jul 2021 | Download PDF |
| 18 | Accounts - Legacy | 23 Jul 2021 | Download PDF |
| 19 | Other - Legacy | 23 Jul 2021 | Download PDF |
| 20 | Confirmation Statement - No Updates | 30 Nov 2020 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 12 Oct 2020 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 6 Oct 2020 | Download PDF 2 Pages |
| 23 | Other - Legacy | 17 Sep 2020 | Download PDF 2 Pages |
| 24 | Other - Legacy | 17 Sep 2020 | Download PDF 3 Pages |
| 25 | Accounts - Legacy | 17 Sep 2020 | Download PDF 69 Pages |
| 26 | Accounts - Audit Exemption Subsiduary | 17 Sep 2020 | Download PDF 19 Pages |
| 27 | Other - Legacy | 28 Jul 2020 | Download PDF 3 Pages |
| 28 | Mortgage - Satisfy Charge Full | 27 Jan 2020 | Download PDF 4 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jan 2020 | Download PDF 24 Pages |
| 30 | Mortgage - Satisfy Charge Full | 3 Jan 2020 | Download PDF 4 Pages |
| 31 | Mortgage - Satisfy Charge Full | 3 Jan 2020 | Download PDF 4 Pages |
| 32 | Mortgage - Satisfy Charge Full | 3 Jan 2020 | Download PDF 4 Pages |
| 33 | Mortgage - Satisfy Charge Full | 3 Jan 2020 | Download PDF 4 Pages |
| 34 | Confirmation Statement - No Updates | 30 Dec 2019 | Download PDF 3 Pages |
| 35 | Accounts - Group | 11 Jul 2019 | Download PDF 40 Pages |
| 36 | Confirmation Statement - Updates | 25 Jan 2019 | Download PDF 4 Pages |
| 37 | Accounts - Amended Group | 13 Aug 2018 | Download PDF 40 Pages |
| 38 | Accounts - Group | 26 Jun 2018 | Download PDF 40 Pages |
| 39 | Confirmation Statement - Updates | 23 Feb 2018 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 7 Nov 2017 | Download PDF 2 Pages |
| 41 | Accounts - Group | 30 Jun 2017 | Download PDF 40 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 44 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
| 45 | Accounts - Group | 19 May 2016 | Download PDF 39 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 5 Pages |
| 47 | Accounts - Group | 17 May 2015 | Download PDF 45 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 5 Pages |
| 49 | Accounts - Group | 23 Jul 2014 | Download PDF 45 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 5 Pages |
| 51 | Accounts - Group | 15 May 2013 | Download PDF 45 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2013 | Download PDF 5 Pages |
| 53 | Accounts - Group | 14 Jun 2012 | Download PDF 45 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 55 | Accounts - Group | 14 Jul 2011 | Download PDF 44 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 5 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 5 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 59 | Accounts - Group | 18 Jan 2010 | Download PDF 44 Pages |
| 60 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 3 Pages |
| 61 | Accounts - Group | 16 Jan 2009 | Download PDF 44 Pages |
| 62 | Officers - Legacy | 8 Oct 2008 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 8 Oct 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 20 Mar 2008 | Download PDF 3 Pages |
| 65 | Accounts - Group | 9 Jan 2008 | Download PDF 41 Pages |
| 66 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
| 67 | Accounts - Group | 15 Feb 2007 | Download PDF 40 Pages |
| 68 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
| 75 | Accounts - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
| 76 | Accounts - Group | 19 Oct 2005 | Download PDF 40 Pages |
| 77 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 8 Sep 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 8 Sep 2004 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 3 Pages |
| 81 | Accounts - Group | 20 May 2004 | Download PDF 35 Pages |
| 82 | Address - Legacy | 23 Apr 2004 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
| 84 | Accounts - Group | 3 Jun 2003 | Download PDF 35 Pages |
| 85 | Auditors - Resignation Company | 28 Apr 2003 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 4 Apr 2003 | Download PDF 8 Pages |
| 87 | Change Of Name - Certificate Company | 1 Apr 2003 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 89 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 90 | Accounts - Group | 18 Sep 2002 | Download PDF 35 Pages |
| 91 | Officers - Legacy | 3 Sep 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 29 Aug 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 2 Aug 2002 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 10 Apr 2002 | Download PDF 8 Pages |
| 95 | Officers - Legacy | 21 Jan 2002 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 15 Jan 2002 | Download PDF 1 Pages |
| 97 | Miscellaneous - Statement Of Affairs | 1 May 2001 | Download PDF 9 Pages |
| 98 | Capital - Legacy | 1 May 2001 | Download PDF 4 Pages |
| 99 | Mortgage - Legacy | 25 Apr 2001 | Download PDF 54 Pages |
| 100 | Mortgage - Legacy | 6 Apr 2001 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.