PD Ports Group Limited
- Company number
- 02033149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1986
- Nature of business
- Activities of head offices
- Corporate group
- PD Ports Limited (41 companies)
Registered office
Previous names
- Tees Offshore Base Limited (until 5 Sep 2003)
- Boldpath Limited (until 31 Mar 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Michelle | Director | 15 Oct 2026 | |
| FOREMAN, Paul Andrew | Director | 31 Aug 2026 | |
| LAW, Elizabeth Marie-Claire | Director | 31 Dec 2022 | |
| CALJE, Johannes Franciscus | Director | 4 Apr 2017 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pd Ports Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
PD Ports Group Limited → PD Ports Management Limited → PD Ports Acquisitions (UK) Limited → PD Ports Limited
Controls
- Groveport Pension Trustees Limited (02674163)
- PD Intermodal Solutions Limited (06429115)
- PD Ports Finance Limited (00436830)
- PD Ports Humber Limited (06277161)
- Ports Holdings Limited (04179785)
Directors’ other companies
- FOREMAN, Paul Andrew - Director at Groveport 2012 Limited
- FOREMAN, Paul Andrew - Director at PD Portco Limited
- FOREMAN, Paul Andrew - Director at PD Teesport Limited
- FOREMAN, Paul Andrew - Director at Associated Waterway Services Limited
- FOREMAN, Paul Andrew - Director at Victoria Harbour Limited
- FOREMAN, Paul Andrew - Director at PD Logistics Limited
- FOREMAN, Paul Andrew - Director at PD Ports Properties Limited
- FOREMAN, Paul Andrew - Director at PD Port Services Limited
- FOREMAN, Paul Andrew - Director at The Percy Hedley Foundation
- FOREMAN, Paul Andrew - Director at PD Ports Finance Limited