PD PORTS ACQUISITIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pd Ports Acquisitions (uk) Limited. The company was founded 18 years ago and was given the registration number 05641351. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PD PORTS ACQUISITIONS (UK) LIMITED
Company Number	:	05641351
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH	Director	24 April 2017	Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH	Director	24 April 2017	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	11 March 2022	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	20 January 2022	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	08 June 2018	Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL	Secretary	30 March 2006	Active
Gowers, Old Avenue, Weybridge, KT13 0PS	Secretary	01 December 2005	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Secretary	30 September 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 December 2005	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	03 July 2012	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	16 January 2017	Active
65 Quirk Street, North Curl Curl, Australia,	Director	01 December 2005	Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN	Director	30 March 2006	Active
Flat 3 9 Sloane Gardens, London, SW1W 8EA	Director	01 December 2005	Active
Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, DN38 6AU	Director	30 March 2006	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	23 October 2018	Active
1, Riddles Lane, Pymble, Australia,	Director	15 February 2007	Active
54 Paynters Avenue, New Plymouth, New Zealand,	Director	15 February 2006	Active
54 Paynters Avenue, New Plymouth, New Zealand,	Director	01 December 2005	Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	20 November 2009	Active
Gowers, Old Avenue, Weybridge, KT13 0PS	Director	01 December 2005	Active
23, Hanover Square, London, England, W1S 1JB	Director	20 June 2011	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	10 June 2016	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	07 January 2013	Active
40 Ku-Ring-Gai Avenue, Turramurra, Australia,	Director	30 March 2006	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	08 November 2017	Active
The Grange, St. Catherines Road, Frimley, Camberley, GU16 9NN	Director	01 December 2005	Active
7 Drayton Place, The Gap, Australia,	Director	30 March 2006	Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	20 November 2009	Active
Mount Sorrell, Todenham, Moreton In Marsh, GL56 9PP	Director	30 March 2006	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	04 April 2017	Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB	Director	30 March 2006	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Director	30 March 2006	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	21 July 2014	Active
Unit 3, 47 The Crescent, Manly, Australia,	Director	01 December 2005	Active

People with Significant Control

Pd Ports Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	99, Bishopsgate, London, United Kingdom, EC2M 3XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PD PORTS ACQUISITIONS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement