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Companies/00436830

Pd Ports Finance Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1947Private 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 · 1 ceased
Pd Ports Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 121967301
Show 1 ceased record
Pd Ports Hull LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 132016005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
EL
Elizabeth LawCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+26 others
Show 22 historical appointments
JC
Johannes CaljeResigned director
Resigned 2017-02-27 · 9 yrs · Company Director
JH
Jeremy HopkinsonResigned directorResigned secretary
Resigned 2016-12-30 · 8 yrs · Company Director
LM
Linda MooreResigned secretary
Resigned 2008-09-30 · 10 yrs
DR
David RobinsonResigned director
Resigned 2006-04-28 · 10 yrs · Director
DR
Dermot RussellResigned director
Resigned 2006-04-28 · 16 yrs · Accountant
SL
Sarah LeneganResigned secretary
Resigned 2004-12-08 · 3 yrs
GR
Graham RobertsResigned director
Resigned 2004-05-19 · 1 yr · Director
PD
Paul DaffernResigned director
Resigned 2003-08-07 · 2 yrs · Director
MC
Michael CaveResigned secretaryResigned director
Resigned 1997-08-01 · 4 yrs · Director
JL
John LloydResigned director
Resigned 1996-03-31 · 3 yrs · Company Director
NF
Neville FulcherResigned director
Resigned 1993-04-01 · 10 yrs · Ships Agent
JL
John LockResigned secretaryResigned director
Resigned 1992-06-23 · 5 yrs
AN
Allan NoyesResigned director
Resigned 1991-07-06 · 6 yrs · Company Director
DC
David ClugstonResigned director
Resigned 1991-07-06 · 2 yrs · Sales Director
RB
Robert BeckResigned director
Resigned 1991-07-06 · 1 yr · Company Director
BC
Betty CairnsResigned secretary
Resigned 1991-07-06
JG
James GeorgeResigned director
Resigned 1991-07-06 · 1 yr · Company Director
MH
Michael HarrisonResigned director
Resigned 1991-07-06 · 12 yrs · Chartered Shipbroker
GW
Geoffrey WalkerResigned director
Resigned 1991-07-06 · 4 yrs · Chartered Secretary

Board profile

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