PD Ports Properties Limited
- Company number
- 01336570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1977
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- PD Ports Limited (40 companies)
Registered office
Previous names
- Tinoverman Limited (until 19 Dec 1986)
- TR Humberside Limited (until 2 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOREMAN, Paul Andrew | Director | 5 Mar 2025 | |
| LAW, Elizabeth Marie-Claire | Director | 31 Dec 2022 | |
| CALJE, Johannes Franciscus | Director | 4 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pd Ports Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2017 |
| Pd Ports Humber Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 |
Accounts
Connections
Owned by
PD Ports Properties Limited → PD Ports Humber Limited → PD Ports Group Limited → PD Ports Management Limited → PD Ports Acquisitions (UK) Limited → PD Ports Limited
Directors’ other companies
- CALJE, Johannes Franciscus - Director at Associated Waterway Services Limited
- CALJE, Johannes Franciscus - Director at PD Intermodal Solutions Limited
- CALJE, Johannes Franciscus - Director at PD Port Services Limited
- CALJE, Johannes Franciscus - Director at PD Teesport Limited
- CALJE, Johannes Franciscus - Director at PD Portco Limited
- FOREMAN, Paul Andrew - Director at The Percy Hedley Foundation
- FOREMAN, Paul Andrew - Director at PD Intermodal Solutions Limited
- FOREMAN, Paul Andrew - Director at PD Port Services Limited
- FOREMAN, Paul Andrew - Director at PD Teesport Limited
- LAW, Elizabeth Marie-Claire - Director at Groveport Pension Trustees Limited
Companies at the same address
- Groveport 2012 Limited (07685825)
- PD Port Services Limited (01233997)
- PD Ports Humber Limited (06277161)
- PD Shipping & Inspection Services Limited (00568662)