Company information:
Pd Ports Humber Limited (No: 06277161)
Address: 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH, ENGLAND
Status: Active
Incorporated: 06-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHANNES FRANCISCUS CALJE ( DOB: Jun-1972 From: Apr-2017 )
Current Director: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Jan-2008 )
Current Director: ELIZABETH MARIE-CLAIRE LAW ( DOB: Oct-1971 From: Dec-2022 )
Current Director: ELIZABETH MARIE-CLAIRE LAW ( DOB: Oct-1971 From: Dec-2022 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Jun-2007 To: Jan-2008 )
Resigned Director: DAVID JOHN ROBINSON ( DOB: Mar-1964 From: Jan-2008 To: Apr-2017 )
Resigned Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Jan-2008 To: Dec-2022 )
Resigned Secretary: SARAH LENEGAN ( From: Jan-2008 To: Sep-2008 )
Resigned Secretary: LINDA MOORE ( From: Sep-2008 To: Oct-2018 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Jun-2007 To: Jan-2008 )
Persons of Significant Control:
Pd Ports Group Limited, 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)