PD SHIPPING & INSPECTION SERVICES LIMITED

Profile PD SHIPPING & INSPECTION SERVICES LIMITED

Actual on 01.08.2021
Company name
PD SHIPPING & INSPECTION SERVICES LIMITED
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Company number
00568662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1956
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
52242 - Cargo handling for air transport activities
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Registered office address
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
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PSC and Officers PD SHIPPING & INSPECTION SERVICES LIMITED

Officers

(as of 18.09.2020)

CALJE, Johannes Franciscus
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: 17-27 Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nationality: Dutch
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOPKINSON, Jeremy Mark
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Willow Dene House West Oak Farm, Broomley, Nr Stocksfield, United Kingdom, Northumberland, NE43 7HT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Dermot Michael
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Role: Secretary
RUSSELL, Dermot Michael
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MACE, John Anthony Lewis
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 04 April 2014
Correspondence address: 21 Mcdermott Road, Borough Green, Sevenoaks, Kent, TN15 8SA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Shipbroker
COWE, Peter
Status: Not active
Resigned on: Friday, 16 January 1998
Correspondence address: 9 Saltram Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0XF
Role: Secretary
DAFFERN, Paul George
Status: Not active
Appointed on: Friday, 02 May 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAIL, Ian
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Friday, 31 May 2002
Correspondence address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
DURHAM, Gordon
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: The Mount Leven Road, Yarm, Cleveland, TS15 9JF
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
DURHAM, Robert
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Bishopsgarth Darlington Back Lane, Stockton On Tees, Cleveland, TS19 8TG
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
HOLLOWAY, John Gregory
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Monday, 31 December 2001
Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
BROWN, Frederick Russell
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Thursday, 01 August 2002
Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMSON, Mark
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 10 February 2005
Correspondence address: 50 Waltham Road, Scartho, Grimsby, N E Lincs, DN33 2NA
Nationality: British
Role: Secretary
DAFFERN, Paul George
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 01 April 2003
Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERON, Peter
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Tuesday, 01 April 2003
Correspondence address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
Role: Secretary
LENEGAN, Sarah
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Tuesday, 30 September 2008
Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Pd Ports Humber Limited
Status: Active
Notified on: Thursday, 07 September 2017
Correspondence address: 17-27 Middlesbrough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pd Ports Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17-27 Middlesbrough, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors