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Nom	PD Ports Group Limited
Adresse	17/27 Queens Square Middlesbrough TS2 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02033149 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pd Ports Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05083373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Calje, Johannes Franciscus Middlesbrough, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hopkinson, Jeremy Mark Middlesbrough, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law, Elizabeth Marie-Claire Middlesbrough, England Status: Active Notified: 31/12/2022 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Law, Elizabeth Marie-Claire Middlesbrough, England Status: Active Notified: 31/12/2022 Role: Secretary

Companies Controlled by This Company (8)

GB Groveport Pension Trustees Limited Status: Active Companies House Number: 02674163

GB PD Intermodal Solutions Limited Status: Active Companies House Number: 06429115

GB PD Ports Finance Limited Status: Active Companies House Number: 00436830

GB PD Ports Hull Limited Status: Active Companies House Number: 00320739

GB PD Ports Humber Limited Status: Active Companies House Number: 06277161

GB PD Ports Properties Limited Status: Active Companies House Number: 01336570

GB PD Shipping & Inspection Services Limited Status: Active Companies House Number: 00568662

GB Ports Holdings Limited Status: Active Companies House Number: 04179785

Toutes les informations sur:

PD Ports Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)