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Companies/01233997

Pd Port Services Limited

Freight transport by road · Middlesbrough

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pd Portco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130302767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
PF
Paul ForemanCurrent director
Appointed 2025-03-05 · 1 yr · Chief Operating Officer
+23 others
EL
Elizabeth LawCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+26 others
Show 24 historical appointments
EL
Elizabeth LawResigned secretary
Resigned 2022-12-31 · 2 yrs
JC
Johannes CaljeResigned director
Resigned 2017-04-04 · 9 yrs · Company Director
DR
Dermot RussellResigned secretaryResigned director
Resigned 2008-09-30 · 14 yrs
DR
David RobinsonResigned director
Resigned 2006-04-28 · 10 yrs · Director
MP
Michael PounderResigned director
Resigned 2005-02-10 · 5 yrs · Accountant
SL
Sarah LeneganResigned secretary
Resigned 2005-02-10 · 3 yrs
MA
Mark AdamsonResigned secretary
Resigned 2003-05-19 · 1 yr
PD
Paul DaffernResigned director
Resigned 2002-08-01 · 3 yrs · Director
GR
Graham RobertsResigned director
Resigned 2002-01-02 · 4 yrs · Director
JH
Jeremy HopkinsonResigned secretaryResigned director
Resigned 2001-09-27 · 1 yr
SK
Seethridahran KrishnanResigned secretary
Resigned 1999-05-28 · 1 yr
TG
Timothy GiffordResigned director
Resigned 1992-09-12 · Company Director
EH
Eric HunsleyResigned directorResigned secretary
Resigned 1992-09-12 · 6 yrs · Chartered Accountant
DS
Donald SmithResigned director
Resigned 1991-12-23 · 4 yrs · Director
ML
Michael LoughranResigned director
Resigned 1991-12-23 · 13 yrs · Director
JA
John AllittResigned director
Resigned 1991-12-23 · 2 yrs · Director
TH
Trevor HillResigned director
Resigned 1991-12-23 · 6 yrs · Director
JH
John HollowayResigned director
Resigned 1991-12-23 · 10 yrs · Director
SS
Stephen SmithResigned director
Resigned 1991-12-23 · 11 yrs · Director
FB
Frederick BrownResigned director
Resigned 1991-12-23 · 10 yrs · Director
BH
Barrie HollowayResigned director
Resigned 1991-12-23 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active