Pd Shipping & Inspection Services Limited

Company Name	Pd Shipping & Inspection Services Limited
Company Status	Active
Company Number	00568662
Category	Private Limited Company
Incorporation Date	9 July 1956(67 years, 10 months ago)
Previous Names	Arthur Sanderson (Great Broughton) Limited and Pd General Freight Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(46 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Dene House West Oak Farm Broomley Nr Stocksfield Northumberland NE43 7HT

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(49 years, 10 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(52 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(60 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Gordon Durham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	The Mount Leven Road Yarm Cleveland TS15 9JF

Director Name	Mr Robert Durham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Bishopsgarth Darlington Back Lane Stockton On Tees Cleveland TS19 8TG

Secretary Name	Peter Cowe
Nationality	British
Status	Resigned
Appointed	02 February 1992(35 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	9 Saltram Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XF

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Mr Ian Cail
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(37 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Secretary Name	Mr Peter Heron
Nationality	British
Status	Resigned
Appointed	16 January 1998(41 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	2 Claxton Court Newton Aycliffe County Durham DL5 7LA

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(46 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(46 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	John Anthony Lewis Mace
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(46 years, 9 months after company formation)
Appointment Duration	11 years (resigned 04 April 2014)
Role	Shipbroker
Correspondence Address	21 McDermott Road Borough Green Sevenoaks Kent TN15 8SA

Secretary Name	Mr Mark Adamson
Nationality	British
Status	Resigned
Appointed	01 April 2003(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Waltham Road Scartho Grimsby N E Lincs DN33 2NA

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	10 February 2005(48 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Contact

Website	pdports.co.uk

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,511,000
Gross Profit	£621,000
Net Worth	£5,379,000
Cash	£12,000
Current Liabilities	£1,453,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

4 July 2018	Delivered on: 13 July 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 September 2017	Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
28 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
28 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
19 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Satisfaction of charge 005686620002 in full (4 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
13 July 2018	Registration of charge 005686620002, created on 4 July 2018 (33 pages)
7 July 2018	Satisfaction of charge 005686620001 in full (4 pages)
28 June 2018	Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017 (1 page)
28 June 2018	Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (21 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
18 September 2017	Registration of charge 005686620001, created on 8 September 2017 (25 pages)
18 September 2017	Registration of charge 005686620001, created on 8 September 2017 (25 pages)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 110,000 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 110,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 110,000 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Termination of appointment of John Mace as a director (1 page)
4 April 2014	Termination of appointment of John Mace as a director (1 page)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 110,000 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 110,000 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 December 2011 (17 pages)
14 June 2012	Full accounts made up to 31 December 2011 (17 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
30 June 2011	Registered office address changed from Spurn House Immingham Dock Immingham North East Lincs DN40 2NR on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from Spurn House Immingham Dock Immingham North East Lincs DN40 2NR on 30 June 2011 (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Secretary appointed dermot michael russell (1 page)
13 October 2008	Secretary appointed dermot michael russell (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
27 December 2007	Full accounts made up to 30 June 2007 (18 pages)
27 December 2007	Full accounts made up to 30 June 2007 (18 pages)
25 June 2007	Full accounts made up to 30 June 2006 (18 pages)
25 June 2007	Full accounts made up to 30 June 2006 (18 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (3 pages)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 June 2005	Return made up to 31/03/05; full list of members (3 pages)
2 June 2005	Return made up to 31/03/05; full list of members (3 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (1 page)
23 March 2005	New secretary appointed (1 page)
23 March 2005	Secretary resigned (1 page)
7 February 2005	Full accounts made up to 31 March 2004 (17 pages)
7 February 2005	Full accounts made up to 31 March 2004 (17 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
5 May 2004	Return made up to 31/03/04; full list of members (3 pages)
5 May 2004	Return made up to 31/03/04; full list of members (3 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (7 pages)
3 May 2003	New director appointed (7 pages)
2 May 2003	Company name changed pd general freight LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed pd general freight LIMITED\certificate issued on 02/05/03 (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: tees & hartlepool port authority LTD, queens square middlesbrough cleveland TS2 1AH (1 page)
8 April 2003	Registered office changed on 08/04/03 from: tees & hartlepool port authority LTD, queens square middlesbrough cleveland TS2 1AH (1 page)
1 April 2003	Company name changed arthur sanderson (great broughto n) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed arthur sanderson (great broughto n) LIMITED\certificate issued on 01/04/03 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
24 August 2001	Return made up to 31/03/01; full list of members; amend (7 pages)
24 August 2001	Return made up to 31/03/01; full list of members; amend (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
7 February 2001	Return made up to 02/02/01; full list of members (7 pages)
7 February 2001	Return made up to 02/02/01; full list of members (7 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
18 February 2000	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 February 1999	Return made up to 02/02/99; full list of members (6 pages)
24 February 1999	Return made up to 02/02/99; full list of members (6 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 February 1998	Return made up to 02/02/98; full list of members (6 pages)
20 February 1998	Return made up to 02/02/98; full list of members (6 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1997	Return made up to 02/02/97; no change of members (7 pages)
18 February 1997	Return made up to 02/02/97; no change of members (7 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
4 March 1996	Return made up to 02/02/96; no change of members (7 pages)
4 March 1996	Return made up to 02/02/96; no change of members (7 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 July 1956	Incorporation (15 pages)
9 July 1956	Incorporation (15 pages)

Pd Shipping & Inspection Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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