Company Information for

PD PORTS FINANCE LIMITED

17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH,

Company Registration Number

00436830

Private Limited Company

Active

About Pd Ports Finance Ltd

PD PORTS FINANCE LIMITED was founded on 1947-06-11 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Pd Ports Finance 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 PORTS FINANCE LIMITED

Legal Registered Office

17-27 QUEENS SQUARE
MIDDLESBROUGH
TS2 1AH
Other companies in TS2

Previous Names

PD SHIPPING AGENCY LIMITED

10/02/2017

Filing Information

Company Number	00436830
Date formed	1947-06-11
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	27/06/2016
Filing return next due	25/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-02-05 16:23:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Linda Moore	Company Secretary		2008-09-30
Johannes Franciscus Calje	Director	COMPANY DIRECTOR	2017-02-27	UNITED KINGDOM
Jeremy Mark Hopkinson	Director	COMPANY DIRECTOR	2016-12-30	ENGLAND
Dermot Michael Russell	Director	ACCOUNTANT	2006-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Robinson	Director	2006-04-28	2017-04-04
Sarah Lenegan	Company Secretary	2004-12-08	2008-09-30
Paul George Daffern	Director	2003-08-07	2006-04-28
Graham Stanley Roberts	Director	2004-05-19	2006-04-28
Jeremy Mark Hopkinson	Company Secretary	2002-02-28	2004-12-08
Michael James Harrison	Director	1991-07-06	2003-08-07
Neville John Fulcher	Director	1993-04-01	2003-04-06
Michael Brian Cave	Company Secretary	1997-08-01	2002-02-28
Michael Brian Cave	Director	1996-05-01	2002-02-28
John Richard Conway Lloyd	Director	1996-03-31	1999-04-30
Allan Daniel Graham Noyes	Director	1991-07-06	1997-09-30
John Ernest Lock	Company Secretary	1992-06-23	1997-07-31
John Ernest Lock	Director	1991-07-06	1997-07-31
Geoffrey Walker	Director	1991-07-06	1996-03-31
David Lindsay Clugston	Director	1991-07-06	1994-03-31
Robert Stuart Beck	Director	1991-07-06	1992-10-22
James Wilfred George	Director	1991-07-06	1992-09-30
Betty Poynton Cairns	Company Secretary	1991-07-06	1992-06-23

Related Directorships for Linda Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Moore	VICTORIA HARBOUR LIMITED	Company Secretary	2008-09-30	CURRENT	2002-07-03	Active
Linda Moore	GENERAL FREIGHT COMPANY LIMITED	Company Secretary	2008-09-30	CURRENT	1986-06-30	Active - Proposal to Strike off
Linda Moore	EAST COAST PORT SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1989-05-18	Active - Proposal to Strike off
Linda Moore	INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED	Company Secretary	2008-09-30	CURRENT	1991-08-13	Active - Proposal to Strike off
Linda Moore	ROXBURGH, HENDERSON & COMPANY LIMITED	Company Secretary	2008-09-30	CURRENT	1919-10-16	Active - Proposal to Strike off
Linda Moore	GLASGOW BULK HANDLING LIMITED	Company Secretary	2008-09-30	CURRENT	1986-09-08	Active - Proposal to Strike off
Linda Moore	NORTHERN GATEWAY LIMITED	Company Secretary	2008-09-30	CURRENT	1989-06-27	Active
Linda Moore	P.D. WHARFAGE LIMITED	Company Secretary	2008-09-30	CURRENT	1990-04-19	Active - Proposal to Strike off
Linda Moore	ALLIED TRANSPORT LTD.	Company Secretary	2008-09-30	CURRENT	1961-11-24	Active - Proposal to Strike off
Linda Moore	ASSOCIATED WATERWAY SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1984-10-02	Active
Linda Moore	BENJN. ACKERLEY & SON LIMITED	Company Secretary	2008-09-30	CURRENT	1986-10-01	Active - Proposal to Strike off
Linda Moore	CLEVELAND WHARVES LIMITED	Company Secretary	2008-09-30	CURRENT	1989-02-20	Active - Proposal to Strike off
Linda Moore	PD SHIPPING LIMITED	Company Secretary	2008-09-30	CURRENT	1989-10-23	Active - Proposal to Strike off
Linda Moore	P D WAREHOUSING LIMITED	Company Secretary	2008-09-30	CURRENT	1989-12-14	Active - Proposal to Strike off
Linda Moore	GROVEPORT PENSION TRUSTEES LIMITED	Company Secretary	2008-09-30	CURRENT	1991-12-24	Active
Linda Moore	C & C AGENCIES LIMITED	Company Secretary	2008-09-30	CURRENT	1996-01-24	Active - Proposal to Strike off
Linda Moore	ITALIAN GENERAL SHIPPING LIMITED	Company Secretary	2008-09-30	CURRENT	1998-11-27	Active - Proposal to Strike off
Linda Moore	PD PORTS HUMBER LIMITED	Company Secretary	2008-09-30	CURRENT	2007-06-12	Active
Linda Moore	PD INTERMODAL SOLUTIONS LIMITED	Company Secretary	2008-09-30	CURRENT	2007-11-16	Active
Linda Moore	F.W. ALLAN & KER LIMITED	Company Secretary	2008-09-30	CURRENT	1961-06-29	Active - Proposal to Strike off
Linda Moore	MATTAK LIMITED	Company Secretary	2008-09-30	CURRENT	1982-01-21	Active - Proposal to Strike off
Linda Moore	PETERHEAD TOWAGE SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1988-04-12	Active - Proposal to Strike off
Linda Moore	STOREFREIGHT LTD.	Company Secretary	2008-09-30	CURRENT	1985-09-25	Active - Proposal to Strike off
Linda Moore	R.DURHAM & SONS LIMITED	Company Secretary	2008-09-30	CURRENT	1957-03-22	Active
Linda Moore	PD AGENCY LIMITED	Company Secretary	2008-09-30	CURRENT	1986-06-27	Active - Proposal to Strike off
Linda Moore	PD 2007 LIMITED	Company Secretary	2008-09-30	CURRENT	1986-10-01	Active - Proposal to Strike off
Linda Moore	WORLDWIDE TRAVEL (WALES) LIMITED	Company Secretary	2008-09-30	CURRENT	1974-03-15	Active - Proposal to Strike off
Linda Moore	SELLERS & BATTY LIMITED	Company Secretary	2008-09-30	CURRENT	1946-11-25	Active - Proposal to Strike off
Linda Moore	NORTH LINCS.HAULAGE COMPANY LIMITED	Company Secretary	2008-09-30	CURRENT	1955-12-30	Active - Proposal to Strike off
Linda Moore	HOLIDAYS AND SPORTS TRAVEL LIMITED	Company Secretary	2008-09-30	CURRENT	1965-09-16	Active - Proposal to Strike off
Linda Moore	CONSOLIDATED LAND SERVICES LIMITED	Company Secretary	2008-09-30	CURRENT	1962-12-21	Active - Proposal to Strike off
Linda Moore	CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED	Company Secretary	2008-09-30	CURRENT	1963-01-25	Active
Linda Moore	CONSOLIDATED ENGINEERING LIMITED	Company Secretary	2008-09-30	CURRENT	1976-07-19	Active - Proposal to Strike off
Linda Moore	HUMBER TERMINALS LIMITED	Company Secretary	2008-09-30	CURRENT	1985-01-22	Active - Proposal to Strike off

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 PORTCO LIMITED	Director	2017-04-04	CURRENT	2001-03-14	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

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 PORTCO LIMITED	Director	2017-04-04	CURRENT	2001-03-14	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	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 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	PD PORTCO LIMITED	Director	2006-04-28	CURRENT	2001-03-14	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	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