Menna Overview
Here’s a quick overview of PD PORTS LIMITED 👀 — a Middlesbrough based business that started in 2009.
PD PORTS LIMITED
- Company statusactive
- Company No06928227
- Age17 years 5 months Incorporated 9 June 2009
- Officers7
Address
17-27 Queens Square, Middlesbrough, TS2 1AH, England
PD PORTS LIMITED is an active company incorporated on 9 June 2009 and based in Middlesbrough, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Resolution
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 17 Sep 2026
Mortgage Satisfy Charge Full
5 Months Ago on 09 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 20 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 12 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2025
Resolution
1 Year Ago on 14 Oct 2025
Memorandum Articles
1 Year Ago on 14 Oct 2025
Capital Cancellation Shares
1 Year Ago on 13 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Oct 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIBEIRA MOREIRAS, Roberto | director | Aug 1971 | 01 Oct 2025 |
| HOPKINSON, Jeremy Mark | director | Jun 1955 | 25 Apr 2017 |
| IGLESIAS BOTAS, Ignacio | director | Mar 1988 | 01 Oct 2025 |
| LUMLOCK, Rebecca Elizabeth | director | May 1973 | 11 Mar 2022 |
| MARTINEZ-CARO, Fernando | director | Nov 1966 | 20 Jan 2022 |
| MONTESI, Gabriele | director | Sep 1981 | 08 Jun 2018 |
| MORENO FERNANDEZ, Andres | director | Oct 1972 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Inc | 19 Apr 2016 |
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HOPKINSON, Jeremy Mark, LUMLOCK, Rebecca Elizabeth, MARTINEZ-CARO, Fernando, MONTESI, Gabriele, BAKER, Brian Arthur, BOTHA, Michael John, CALJE, Johannes Franciscus, KELLY, Jonathan Grant, LAW, Elizabeth Marie-Claire, LEVENSON, David, MANIOS, Bahir, MARCOGLIESE, Roberto, POLLOCK, Samuel James Bernard, ROBINSON, David John, SELLAR, Jonathon Michael, SIDHU, Jack, SIM, Paul Lucas, SUTCLIFFE, Hugh John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
HOPKINSON, Jeremy Mark, MARTINEZ-CARO, Fernando, BAKER, Brian Arthur, BOTHA, Michael John, CALJE, Johannes Franciscus, KELLY, Jonathan Grant, LAW, Elizabeth Marie-Claire, LEVENSON, David, MANIOS, Bahir, MARCOGLIESE, Roberto, MONTESI, Gabriele, POLLOCK, Samuel James Bernard, ROBINSON, David John, SELLAR, Jonathon Michael, SIDHU, Jack, SIM, Paul Lucas, SUTCLIFFE, Hugh John are mutual persons.
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HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
HOPKINSON, Jeremy Mark, CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
HOPKINSON, Jeremy Mark, ROBINSON, David John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John are mutual persons.
LUMLOCK, Rebecca Elizabeth, BOTHA, Michael John 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, KELLY, Jonathan Grant are mutual persons.
MONTESI, Gabriele, KELLY, Jonathan Grant, MANIOS, Bahir, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, ORTIZ, Felipe, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, ORTIZ, Felipe, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, MARCOGLIESE, Roberto, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, BAKER, Brian Arthur, KELLY, Jonathan Grant, MARCOGLIESE, Roberto, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
MONTESI, Gabriele, KELLY, Jonathan Grant, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur, MANIOS, Bahir, SELLAR, Jonathon Michael, SIM, Paul Lucas are mutual persons.
BAKER, Brian Arthur are mutual persons.
BAKER, Brian Arthur are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire are mutual persons.
CALJE, Johannes Franciscus, LAW, Elizabeth Marie-Claire, ROBINSON, David John are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara 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, SIM, Paul Lucas are mutual persons.
KELLY, Jonathan Grant are mutual persons.
LAW, Elizabeth Marie-Claire are mutual persons.
LAW, Elizabeth Marie-Claire are mutual persons.
LAW, Elizabeth Marie-Claire are mutual persons.
LAW, Elizabeth Marie-Claire 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.
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.
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MONTESI, Gabriele, KELLY, Jonathan Grant, SIM, Paul Lucas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PD PORTS LIMITED 👀 — a Middlesbrough based business that started in 2009.