PD PORTS LIMITED

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Key Data

Status

Active

Company No.

06928227

Incorporation date

09/06/2009

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

20/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (7 pages)

31/03/2026

Termination of appointment of Gabriele Montesi as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Mathew David Turnell-Henry as a director on 2026-03-31

View PDF (2 pages)

12/02/2026

Notification of Pontegadea Shareholdings Luxembourg. S.A.R.L as a person with significant control on 2025-10-01

View PDF (2 pages)

15/12/2025

Registration of charge 069282270003, created on 2025-12-04

View PDF (28 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

14/10/2025

Resolutions

View PDF (2 pages)

14/10/2025

Notification of Brookfield Infrastructure Uk Holdings (Cayman) Lp as a person with significant control on 2025-10-01

View PDF (2 pages)

13/10/2025

Cancellation of shares. Statement of capital on 2025-10-01

View PDF (6 pages)

13/10/2025

Purchase of own shares.

View PDF (4 pages)

08/10/2025

Appointment of Mr Roberto Cibeira Moreiras as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Mr Ignacio Iglesias Botas as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Appointment of Mr Andres Moreno Fernandez as a director on 2025-10-01

View PDF (2 pages)

07/10/2025

Termination of appointment of Johannes Franciscus Calje as a director on 2025-10-01

View PDF (1 pages)

07/10/2025

Termination of appointment of Elizabeth Marie-Claire Law as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (71 pages)

22/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

19/03/2025

Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2025-03-05

View PDF (2 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (6 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (4 pages)

28/10/2023

Resolutions

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (6 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (45 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (45 pages)

11/01/2023

Resolutions

View PDF (4 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

22/12/2022

Termination of appointment of David John Robinson as a director on 2022-12-13

View PDF (1 pages)

13/12/2022

Satisfaction of charge 069282270001 in full

View PDF (1 pages)

13/12/2022

Registration of charge 069282270002, created on 2022-12-08

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29

Person	Title	Period	Connections
Hopkinson, Jeremy Mark	Director	25/04/2017 - Present	37
Mr Jonathan Grant Kelly	Director	23/10/2018 - 10/01/2020	18
Montesi, Gabriele	Director	08/06/2018 - 31/03/2026	49
Pollock, Samuel James Bernard	Director	12/11/2009 - 29/06/2012	4
Kahan, Barbara	Director	09/06/2009 - 22/10/2009	28056

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PD PORTS LIMITED

PD PORTS LIMITED is an(a) Active company incorporated on 09/06/2009 with the registered office located at 17-27 Queens Square, Middlesbrough TS2 1AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PD PORTS LIMITED?

PD PORTS LIMITED is currently Active. It was registered on 09/06/2009 .

Where is PD PORTS LIMITED located?

PD PORTS LIMITED is registered at 17-27 Queens Square, Middlesbrough TS2 1AH.

What does PD PORTS LIMITED do?

PD PORTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PD PORTS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-09 with updates.