PD Portco Limited
- Company number
- 04179797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2001
- Nature of business
- Activities of head offices
- Corporate group
- PD Ports Limited (40 companies)
Registered office
Previous names
- Thpa Holdings Limited (until 1 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALJE, Johannes Franciscus | Director | 4 Apr 2017 | 31 Aug 2026 |
| FOREMAN, Paul Andrew | Director | 31 Aug 2026 | |
| LAW, Elizabeth Marie-Claire | Director | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ports Holdings 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 Portco Limited → Ports Holdings Limited → PD Ports Group Limited → PD Ports Management Limited → PD Ports Acquisitions (UK) Limited → PD Ports Limited
Controls
- PD Group Management Limited (02285556)
- PD Logistics Limited (01422772)
- PD Port Services Limited (01233997)
- PD Teesport Limited (02636007)
- Tees And Hartlepool Pilotage Company Limited (00166771)
Directors’ other companies
- FOREMAN, Paul Andrew - Director at Associated Waterway Services Limited
- FOREMAN, Paul Andrew - Director at PD Logistics Limited
- FOREMAN, Paul Andrew - Director at PD Teesport Limited
- FOREMAN, Paul Andrew - Director at The Percy Hedley Foundation
- FOREMAN, Paul Andrew - Director at Groveport 2012 Limited
- FOREMAN, Paul Andrew - Director at Victoria Harbour Limited
- FOREMAN, Paul Andrew - Director at PD Ports Properties Limited
- FOREMAN, Paul Andrew - Director at PD Intermodal Solutions Limited
- FOREMAN, Paul Andrew - Director at PD Port Services Limited
- FOREMAN, Paul Andrew - Director at PD Ports Finance Limited
Companies at the same address
- Associated Waterway Services Limited (01852005)
- Consolidated Land Services (Scunthorpe) Limited (00748080)
- PD Freight Solutions Limited (01008205)
- PD Group Management Limited (02285556)
- PD Logistics Limited (01422772)
- PD Ports Acquisitions (UK) Limited (05641351)
- PD Teesport Limited (02636007)
- Ports Holdings Limited (04179785)
- T.h.p.a. Group Services Limited (03336386)
- T.h.p.a. Pension Trustees Limited (00924352)