PD PORTS MANAGEMENT LIMITED

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

This company is commonly known as Pd Ports Management Limited. The company was founded 20 years ago and was given the registration number 05083373. The firm's registered office is in . You can find them at 17-27 Queens Square, Middlesbrough, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PD PORTS MANAGEMENT LIMITED
Company Number	:	05083373
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	17-27 Queens 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
Flat 13, 1-3 Seward Street, London, EC1V 3NY	Secretary	23 June 2004	Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN	Secretary	03 July 2004	Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL	Secretary	28 March 2006	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Secretary	30 September 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 March 2004	Active
Flat 13, 1-3 Seward Street, London, EC1V 3NY	Director	23 June 2004	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	03 July 2012	Active
Timbers Broomheath, Woodbridge, IP12 4DL	Director	28 June 2004	Active
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	16 January 2017	Active
65 Quirk Street, North Curl Curl, Australia,	Director	30 January 2006	Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN	Director	03 July 2004	Active
8a Coleherne Road, London, SW10 9BP	Director	23 June 2004	Active
Flat 3 9 Sloane Gardens, London, SW1W 8EA	Director	30 January 2006	Active
Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA	Director	03 July 2004	Active
Owl Cottage 42 Vicarage Lane, Grasby, Barnetby, DN38 6AU	Director	28 March 2006	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	23 October 2018	Active
Fen Farm, Fenn Lane, Hitcham, Ipswich, IP7 7NL	Director	03 July 2004	Active
1, Riddles Lane, Pymble, Australia,	Director	15 February 2007	Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada, M5J 2T3	Director	20 November 2009	Active
Gowers, Old Avenue, Weybridge, KT13 0PS	Director	30 January 2006	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
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
99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD	Director	07 January 2013	Active
40 Ku-Ring-Gai Avenue, Turramurra, Australia,	Director	30 January 2006	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	08 November 2017	Active
7 Drayton Place, The Gap, Australia,	Director	28 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	03 July 2004	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	28 March 2006	Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS	Director	28 March 2006	Active

People with Significant Control

Pd Ports Acquisitions (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PD PORTS MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement