Pd Ports Limited
Company Profile
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Large EnterprisePd Ports Limited
06928227•Private Limited With Share Capital
17-27 Queens Square, Middlesbrough, TS21AH
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Incorporated
09/06/2009
Company Age
16 years
Directors
7
Employees
1,408
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pd Ports Limited (06928227) is a private limited with share capital incorporated on 09/06/2009 (16 years old) and registered in middlesbrough, TS21AH. The company operates under SIC code 64209 and is classified as Large Enterprise.
Pd ports is one of the uk\u00e2\u20ac\u2122s major port groups with a reputation for excellence gained from decades of experience and a highly skilled workforce. based in the north of england, we operate from 13 key ports and logistics centres across the country. we own and operate teesport, one of ...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/06/2009
TS21AH
1,408 employees
Financial Overview
Total Assets
£1.04B
Liabilities
£833.67M
Net Assets
£208.59M
Turnover
£237.47M
Cash
£18.96M
Key Metrics
1,408
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Resolution
Category:Resolution
Date:28-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Resolution
Category:Resolution
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Legacy
Category:Other
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Resolution
Category:Resolution
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Resolution
Category:Resolution
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Capital Cancellation Shares
Category:Capital
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
17-27 Queens Square, Middlesbrough, TS21AHRegistered
Dock Offices, Cleveland Road, Hartlepool, Cleveland, TS240UZ
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Contact
01642877000
17-27 Queens Square, Middlesbrough, TS21AH