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Companies/00320739

Pd Ports Hull Limited

Cargo handling for water transport activities

ActiveUnited KingdomIncorporated 1936Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pd Ports Humber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-07 · No cessation recorded

Source record 112369360
Show 1 ceased record
Pd Ports Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-07

Source record 112081639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
EL
Elizabeth LawCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+26 others
Show 22 historical appointments
EL
Elizabeth LawResigned secretary
Resigned 2022-12-31 · 2 yrs
JC
Johannes CaljeResigned director
Resigned 2017-04-04 · 9 yrs · Company Director
DR
Dermot RussellResigned secretaryResigned director
Resigned 2008-09-30 · 14 yrs
DR
David RobinsonResigned director
Resigned 2006-04-28 · 10 yrs · Director
SL
Sarah LeneganResigned secretary
Resigned 2004-12-08 · 3 yrs
GR
Graham RobertsResigned director
Resigned 2003-07-29 · 2 yrs · Director
PD
Paul DaffernResigned director
Resigned 2002-08-01 · 3 yrs · Director
FB
Frederick BrownResigned director
Resigned 2002-05-09 · Company Director
JH
Jeremy HopkinsonResigned directorResigned secretary
Resigned 2002-05-09 · 22 yrs · Company Director
IP
Ian PrattResigned director
Resigned 2000-01-26 · 2 yrs · Managing Director
SS
Stephen SmithResigned director
Resigned 1999-05-01 · 3 yrs · Managing Director
MC
Michael CaveResigned directorResigned secretary
Resigned 1997-08-01 · 4 yrs · Director
JG
James GeorgeResigned director
Resigned 1992-08-23 · Company Director
PS
Peter ShuttleworthResigned director
Resigned 1992-08-23 · 3 yrs · Company Director
JL
John LloydResigned director
Resigned 1992-08-23 · 6 yrs · Company Director
JC
Joseph CarterResigned director
Resigned 1992-08-23 · Chartered Shipbroker
GW
Geoffrey WalkerResigned director
Resigned 1992-08-23 · 3 yrs · Chartered Secretary
JL
John LockResigned directorResigned secretary
Resigned 1992-08-23 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active