OpenCompanies

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

17-27 Queen's Square
Middlesbrough
TS2 1AH

Previous names

  • Tinoverman Limited (until 19 Dec 1986)
  • TR Humberside Limited (until 2 Dec 2008)

Officers

NameRoleAppointedResigned
FOREMAN, Paul Andrew Director 5 Mar 2025
LAW, Elizabeth Marie-Claire Director 31 Dec 2022
CALJE, Johannes Franciscus Director 4 Apr 2017

Control

NameNature of controlNotifiedCeased
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 LimitedPD Ports Group LimitedPD Ports Management LimitedPD Ports Acquisitions (UK) LimitedPD Ports Limited

Directors’ other companies

Companies at the same address

Data