Pd Ports Properties Limited
Other letting and operating of own or leased real estate · Middlesbrough
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPd 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 114366116Show 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 106250770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 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
David RobinsonResigned director
Resigned 2010-03-31 · 7 yrs · Director
DR
Resigned 2008-09-30 · 14 yrs
MG
Martin GrattonResigned director
Resigned 2007-12-17 · Accountant
MP
Michael PounderResigned director
Resigned 2006-12-20 · 3 yrs · Accountant
MD
Mark DayResigned director
Resigned 2006-08-08 · 1 yr · Chartered Accountant
SH
Steven HollandResigned director
Resigned 2006-08-08 · 1 yr · Managing Director
IH
Isoldt HarrisResigned director
Resigned 2005-03-29 · 3 yrs · Executive
SL
Sarah LeneganResigned secretary
Resigned 2005-03-29 · 3 yrs
MF
Mark ForrestResigned director
Resigned 2005-03-29 · 1 yr · Operations Director
JE
John EatonResigned director
Resigned 2005-01-18 · 1 yr · Director
ML
Michael LangborgResigned director
Resigned 2005-01-18 · 1 yr · Director
PD
Resigned 2002-08-01 · 3 yrs · Director
MT
Mark TaylorResigned director
Resigned 2000-08-01 · 2 yrs · Company Director
JC
Julian CouchResigned director
Resigned 1993-03-01 · Business Manager
ML
Michael LoughranResigned director
Resigned 1992-03-17 · 12 yrs · Director
BJ
Bernard JacobsResigned director
Resigned 1991-12-31 · 12 yrs · Accountant
JA
Jens AlbiezResigned director
Resigned 1991-12-31 · 8 yrs · Director
JA
John AllittResigned director
Resigned 1991-12-31 · 13 yrs · Director
SS
Stephen SmithResigned director
Resigned 1991-12-31 · Director
FB
Resigned 1991-12-31 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active