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Companies/05641351

Pd Ports Acquisitions (UK) Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Pd Ports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121425747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
MT
Mathew David Turnell-HenryCurrent director
Appointed 2026-03-31
+6 others
EL
Elizabeth LawCurrent director
Appointed 2025-03-05 · 1 yr · Accountant
+26 others
RL
Rebecca LumlockCurrent director
Appointed 2022-03-11 · 4 yrs · Operating Partner
+8 others
FM
Fernando Martinez CaroCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+1 other
JH
Jeremy HopkinsonCurrent director
Appointed 2017-04-24 · 9 yrs · Company Director
+12 others
Show 37 historical appointments
JK
Jonathan KellyResigned director
Resigned 2018-10-23 · 1 yr · Managing Partner
GM
Gabriele MontesiResigned director
Resigned 2018-06-08 · 7 yrs · Investment Professional
FO
Felipe OrtizResigned director
Resigned 2017-11-08 · 4 yrs · Senior Vp
JC
Johannes CaljeResigned director
Resigned 2017-04-24 · 9 yrs · Company Director
DR
David RobinsonResigned director
Resigned 2017-04-04 · 5 yrs · Director
MB
Michael BothaResigned director
Resigned 2017-01-16 · 1 yr · Senior Vice {Resodemt
PS
Paul SimResigned director
Resigned 2016-12-16 · 5 yrs · Lawyer
RM
Roberto MarcoglieseResigned director
Resigned 2016-06-10 · 1 yr · Senior Vice President
JS
Jonathon SellarResigned director
Resigned 2014-07-21 · 1 yr · Chief Operating Officer
GM
Gabriele MontesiResigned director
Resigned 2013-01-07 · 4 yrs · Investment Professional
BB
Brian BakerResigned director
Resigned 2012-07-03 · 4 yrs · Senior Vice President
HS
Hugh SutcliffeResigned director
Resigned 2011-06-20 · 3 yrs · Managing Partner
BM
Bahir ManiosResigned director
Resigned 2011-06-20 · 1 yr · Chartered Accountant
JS
Jack SidhuResigned director
Resigned 2009-11-20 · 1 yr · Accountant
DL
David LevensonResigned director
Resigned 2009-11-20 · 2 yrs · Investment Manager
SP
Samuel PollockResigned director
Resigned 2009-11-20 · 2 yrs · Senior Managing Partner
RS
Russell SmithResigned director
Resigned 2009-07-10 · Finance
DR
Dermot RussellResigned secretaryResigned director
Resigned 2008-09-30 · 1 yr
JK
Jeffrey KendrewResigned director
Resigned 2007-02-15 · 2 yrs · Investment Banker
JP
Jeffrey PollockResigned director
Resigned 2006-03-30 · 1 yr · Chief Operating Officer
NO
Nicholas O DayResigned director
Resigned 2006-03-30 · Executive
SL
Sarah LeneganResigned secretary
Resigned 2006-03-30 · 2 yrs
PD
Paul DaffernResigned director
Resigned 2006-03-30 · 1 yr · Director
GR
Graham RobertsResigned director
Resigned 2006-03-30 · 3 yrs · Director
JH
Jeremy HopkinsonResigned director
Resigned 2006-03-30 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-01
SB
Steven BoultonResigned director
Resigned 2005-12-01 · 1 yr · Executive
MP
Maxwell PentlowResigned director
Resigned 2005-12-01 · Director
GT
Guy ThackwrayResigned director
Resigned 2005-12-01 · Investment Banker
JS
Jonathon SellarResigned director
Resigned 2005-12-01 · 3 yrs · Chief Financial Officer
NL
Neil LewisResigned directorResigned secretary
Resigned 2005-12-01 · Banker
SG
Simon GrayResigned director
Resigned 2005-12-01 · Banker

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active