Menna Overview
Here’s a quick overview of PORTS HOLDINGS LIMITED 👀 — a UK based business that started in 2001.
PORTS HOLDINGS LIMITED
- Company statusactive
- Company No04179785
- Age25 years 8 months Incorporated 14 March 2001
- Officers2
Address
17-27 Queen's Square, Middlesbrough, TS2 1AH
PORTS HOLDINGS LIMITED is an active company incorporated on 14 March 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 02 Sep 2026
Mortgage Satisfy Charge Full
5 Months Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Legacy
2 Years Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Oct 2023
Legacy
3 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALJE, Johannes Franciscus | director | Jun 1972 | 24 Apr 2017 |
| LAW, Elizabeth Marie-Claire | director | Oct 1971 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pd Ports Group Limited | 06 Apr 2016 |
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CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, DAFFERN, Paul George, LENEGAN, Sarah, HOPKINSON, Jeremy Mark, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, LENEGAN, Sarah, HOPKINSON, Jeremy Mark are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, DAFFERN, Paul George, LENEGAN, Sarah, BAKER, Brian Arthur, BOTHA, Michael John, HOPKINSON, Jeremy Mark, KELLY, Jonathan Grant, KENDREW, Jeffrey Wayne, LEVENSON, David, MANIOS, Bahir, MARCOGLIESE, Roberto, MARTINEZ-CARO, Fernando, MONTESI, Gabriele, ORTIZ, Felipe, POLLOCK, Samuel James Bernard, ROBERTS, Graham Stanley, ROBINSON, David John, SELLAR, Jonathon Michael, SIDHU, Jack, SIM, Paul Lucas, SMITH, Russell Colin, SUTCLIFFE, Hugh John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, DAFFERN, Paul George, LENEGAN, Sarah, BAKER, Brian Arthur, BOTHA, Michael John, HOPKINSON, Jeremy Mark, KELLY, Jonathan Grant, KENDREW, Jeffrey Wayne, LEVENSON, David, MANIOS, Bahir, MARCOGLIESE, Roberto, MARTINEZ-CARO, Fernando, MONTESI, Gabriele, ORTIZ, Felipe, POLLOCK, Samuel James Bernard, ROBERTS, Graham Stanley, ROBINSON, David John, SELLAR, Jonathon Michael, SIDHU, Jack, SIM, Paul Lucas, SMITH, Russell Colin, SUTCLIFFE, Hugh John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, RUSSELL, Dermot Michael, HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, RUSSELL, Dermot Michael, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, RUSSELL, Dermot Michael, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, RUSSELL, Dermot Michael, ROBINSON, David John, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, RUSSELL, Dermot Michael, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, LENEGAN, Sarah, HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, LENEGAN, Sarah, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, RUSSELL, Dermot Michael, HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, LENEGAN, Sarah are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, RUSSELL, Dermot Michael, CAIL, Ian, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, CAIL, Ian, HOLLOWAY, John Gregory, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, HOLLOWAY, John Gregory, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, LENEGAN, Sarah, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John, SMITH, Stephen Mcewen are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, DAFFERN, Paul George, LENEGAN, Sarah, HOPKINSON, Jeremy Mark, ROBERTS, Graham Stanley, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, BAKER, Brian Arthur, BOTHA, Michael John, HOPKINSON, Jeremy Mark, KELLY, Jonathan Grant, LEVENSON, David, MANIOS, Bahir, MARCOGLIESE, Roberto, MARTINEZ-CARO, Fernando, MONTESI, Gabriele, POLLOCK, Samuel James Bernard, ROBINSON, David John, SELLAR, Jonathon Michael, SIDHU, Jack, SIM, Paul Lucas, SUTCLIFFE, Hugh John are mutual persons.
LAW, Elizabeth Marie-Claire are mutual persons.
LAW, Elizabeth Marie-Claire, BROWN, Frederick Russell, HOLLOWAY, John Gregory are mutual persons.
LAW, Elizabeth Marie-Claire, DAFFERN, Paul George, LENEGAN, Sarah are mutual persons.
LAW, Elizabeth Marie-Claire, DAFFERN, Paul George are mutual persons.
BROWN, Frederick Russell are mutual persons.
BROWN, Frederick Russell are mutual persons.
BROWN, Frederick Russell, HOLLOWAY, John Gregory are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
DAFFERN, Paul George are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, MONTESI, Gabriele, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, MONTESI, Gabriele, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, MONTESI, Gabriele, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, MONTESI, Gabriele, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, MANIOS, Bahir, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, KENDREW, Jeffrey Wayne are mutual persons.
BAKER, Brian Arthur, KENDREW, Jeffrey Wayne are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
BOTHA, Michael John are mutual persons.
CAIL, Ian are mutual persons.
HOLLOWAY, John Gregory are mutual persons.
HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
KELLY, Jonathan Grant are mutual persons.
KELLY, Jonathan Grant, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant, MONTESI, Gabriele are mutual persons.
KELLY, Jonathan Grant, KENDREW, Jeffrey Wayne, MANIOS, Bahir, MONTESI, Gabriele, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant are mutual persons.
MANIOS, Bahir, SELLAR, Jonathon Michael are mutual persons.
MANIOS, Bahir, SELLAR, Jonathon Michael are mutual persons.
MANIOS, Bahir, SELLAR, Jonathon Michael are mutual persons.
MANIOS, Bahir are mutual persons.
MARCOGLIESE, Roberto, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MARCOGLIESE, Roberto, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBERTS, Graham Stanley are mutual persons.
ROBINSON, David John are mutual persons.
ROBINSON, David John are mutual persons.
ROBINSON, David John are mutual persons.
ROBINSON, David John are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SELLAR, Jonathon Michael are mutual persons.
SIM, Paul Lucas are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
SODEN, John Francis are mutual persons.
GRIMSBY CENTRAL HALL TRUST
BROWN, Frederick Russell are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
BOTHA, Michael John are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
CAIL, Ian, HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
THE CHILDHOOD TRUST
KELLY, Jonathan Grant are mutual persons.
WESTRAY TOPCO LIMITED
KELLY, Jonathan Grant, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
WESTRAY BIDCO LIMITED
KELLY, Jonathan Grant, MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
DAWN UK HOLDCO II LIMITED
KELLY, Jonathan Grant are mutual persons.
PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
PHOENIX UK SUPER HOLDINGS LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
BSIP MASTER EUROPE HOLDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
HESTIA UK HOLDCO II LIMITED
MONTESI, Gabriele are mutual persons.
HESTIA UK HOLDCO LIMITED
MONTESI, Gabriele are mutual persons.
HESTIA UK TOPCO LIMITED
MONTESI, Gabriele are mutual persons.
HESTIA BIDCO LIMITED
MONTESI, Gabriele are mutual persons.
BSIP MASTER HOLDCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
TITAN MIDCO (JERSEY) LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
TITAN HOLDCO (JERSEY) LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS ISSUERCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS NEWCO LIMITED
MONTESI, Gabriele, SIM, Paul Lucas are mutual persons.
NORDIC TOWERS HOLDCO LIMITED
MONTESI, Gabriele are mutual persons.
FREIGHT TRANSPORT ASSOCIATION LIMITED
ROBERTS, Graham Stanley are mutual persons.
ROBINSON 8 LIMITED
ROBINSON, David John are mutual persons.
REDCAR DEVELOPMENT TRUST
ROBINSON, David John are mutual persons.
LHR1 DATA CENTER HOLDINGS LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION 2 LIMITED
SIM, Paul Lucas are mutual persons.
UK GAS DISTRIBUTION TOPCO LIMITED
SIM, Paul Lucas are mutual persons.
CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
SODEN, John Francis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PORTS HOLDINGS LIMITED 👀 — a UK based business that started in 2001.