# PD Portco Limited

## Details

- **Company number:** [04179797](https://find-and-update.company-information.service.gov.uk/company/04179797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2001
- **Registered office:** 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [PD Ports Limited](/group/8088) (40 companies)


## 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 |  |




## Owned by

PD Portco Limited → [Ports Holdings Limited](/company/04179785) → [PD Ports Group Limited](/company/02033149) → [PD Ports Management Limited](/company/05083373) → [PD Ports Acquisitions (UK) Limited](/company/05641351) → [PD Ports Limited](/company/06928227)



## Controls

- [PD Group Management Limited](/company/02285556) (02285556)
- [PD Logistics Limited](/company/01422772) (01422772)
- [PD Port Services Limited](/company/01233997) (01233997)
- [PD Teesport Limited](/company/02636007) (02636007)
- [Tees And Hartlepool Pilotage Company Limited](/company/00166771) (00166771)



## Directors' other companies

- [FOREMAN, Paul Andrew](/person/6529447) - director at [Associated Waterway Services Limited](/company/01852005)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Logistics Limited](/company/01422772)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Teesport Limited](/company/02636007)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [The Percy Hedley Foundation](/company/01855026)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [Groveport 2012 Limited](/company/07685825)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [Victoria Harbour Limited](/company/04476519)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Ports Properties Limited](/company/01336570)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Intermodal Solutions Limited](/company/06429115)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Port Services Limited](/company/01233997)
- [FOREMAN, Paul Andrew](/person/6529447) - director at [PD Ports Finance Limited](/company/00436830)



## Companies at the same address

- [Associated Waterway Services Limited](/company/01852005) (01852005)
- [Consolidated Land Services (Scunthorpe) Limited](/company/00748080) (00748080)
- [PD Freight Solutions Limited](/company/01008205) (01008205)
- [PD Group Management Limited](/company/02285556) (02285556)
- [PD Logistics Limited](/company/01422772) (01422772)
- [PD Ports Acquisitions (UK) Limited](/company/05641351) (05641351)
- [PD Teesport Limited](/company/02636007) (02636007)
- [Ports Holdings Limited](/company/04179785) (04179785)
- [T.h.p.a. Group Services Limited](/company/03336386) (03336386)
- [T.h.p.a. Pension Trustees Limited](/company/00924352) (00924352)