Company NameT.H.P.A. Pension Trustees Limited
Company StatusActive
Company Number00924352
CategoryPrivate Limited Company
Incorporation Date8 December 1967(56 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Kendal Armstrong
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2002(34 years, 2 months after company formation)
Appointment Duration22 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Director NameBrian Dresser
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2002(35 years after company formation)
Appointment Duration21 years, 5 months
RoleSuperintendent
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Director NameMr Kenneth George Smith
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(36 years, 11 months after company formation)
Appointment Duration19 years, 6 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Director NameAlan Melton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(40 years after company formation)
Appointment Duration16 years, 5 months
RoleFitter
Correspondence Address44 Balmoral Road
Ormesby
Middlesbrough
TS3 0ND
Director NameGary Scott
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(46 years, 11 months after company formation)
Appointment Duration9 years, 5 months
RoleShift Manager Set
Country of ResidenceEngland
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Director NameMr Frederick Russell Brown
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(24 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 St Marys Close
Grimsby
North East Lincolnshire
DN32 8LW
Director NameMr Neville Britton
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(24 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 October 1992)
RoleCompany Director
Correspondence Address62 The Fairway
Saltburn By The Sea
Cleveland
TS12 1NG
Director NameWilliam George Andrews
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(24 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 July 1995)
RoleCompany Director
Correspondence AddressTwo Acres Cottage Middleton Road
Camberley
Surrey
GU15 3TT
Secretary NameMrs Jane Ingrid Palmer
NationalityBritish
StatusResigned
Appointed22 May 1992(24 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Exeter Drive
Haughton Grange
Darlington
Co Durham
DL1 2SE
Director NameMr John Gregory Holloway
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(24 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerry Lodge Messingham Lane
Greetwell Crossroads Scawby
Brigg
North Lincolnshire
DN20 9NE
Director NameMr Paul Banks
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed01 December 1992(25 years after company formation)
Appointment Duration12 years (resigned 30 November 2004)
RoleDock Operator
Country of ResidenceUnited Kingdom
Correspondence Address118 Davenport Road
Yarm
Stockton On Tees
TS15 9TW
Director NameMr James Keith Beckton
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(25 years after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 1994)
RoleRetired
Correspondence Address3 Eden Park Road
Hutton Rudby
Yarm
Cleveland
TS15 0HS
Director NameMr John Patterson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(25 years after company formation)
Appointment Duration7 years (resigned 01 December 1999)
RoleManagement Accountant
Correspondence Address109 Cambridge Road
Linthorpe
Middlesbrough
TS5 5HF
Secretary NameRonald Mapplebeck
NationalityBritish
StatusResigned
Appointed23 July 1993(25 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 November 1999)
RoleCompany Director
Correspondence Address8 St Margarets Grove
Acklam
Middlesbrough
TS5 7SB
Director NameThomas Alexander Hall
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(27 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2000)
RoleRetired
Correspondence Address5 North Close
Elwick
Hartlepool
TS27 3EQ
Director NamePeter John Whaley Shuttleworth
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(27 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressMill Lane Cottage
Bishops Sutton
Alresford
Hampshire
SO24 0AA
Director NameMr Roger Gordon Lee
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(29 years after company formation)
Appointment Duration4 years, 8 months (resigned 11 September 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Secretary NameSally Marie Blance
NationalityBritish
StatusResigned
Appointed10 November 1999(31 years, 11 months after company formation)
Appointment Duration15 years, 2 months (resigned 28 January 2015)
RoleCompany Director
Correspondence AddressStable House
3 Pease Court
Guisborough
TS14 8PR
Director NameTrevor Meredith
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(32 years after company formation)
Appointment Duration3 years (resigned 30 November 2002)
RoleCommercial Manager
Correspondence Address34 Hollystone Court
High Grange
Billingham
Cleveland
TS23 3UW
Director NameDavid James Douglas
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(33 years after company formation)
Appointment Duration6 years (resigned 01 December 2006)
RoleDock Operator
Correspondence Address37 Adcott Road
Acklam
Middlesbrough
TS5 7ER
Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(33 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(34 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Director NameMr Russell Warren McCallion
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(38 years, 1 month after company formation)
Appointment Duration17 years (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Director NameDavid Baldam
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(39 years after company formation)
Appointment Duration7 years, 8 months (resigned 20 August 2014)
RoleEngineer
Correspondence Address17-27 Queen's Square
Middlesbrough
TS2 1AH
Secretary NameMrs Linda Moore
StatusResigned
Appointed28 January 2015(47 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL

Contact

Websitepdports.co.uk

Location

Registered Address17-27 Queen's Square
Middlesbrough
TS2 1AH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Pd Teesport LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 January 2024 (3 months ago)
Next Return Due8 February 2025 (9 months, 2 weeks from now)

Filing History

30 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
24 October 2018Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
13 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 May 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
30 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
(9 pages)
23 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
(9 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
(7 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
(7 pages)
3 February 2015Appointment of Mrs Linda Moore as a secretary on 28 January 2015 (2 pages)
3 February 2015Termination of appointment of Sally Marie Blance as a secretary on 28 January 2015 (1 page)
3 February 2015Appointment of Mrs Linda Moore as a secretary on 28 January 2015 (2 pages)
3 February 2015Termination of appointment of Sally Marie Blance as a secretary on 28 January 2015 (1 page)
29 January 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 January 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2014Appointment of Gary Scott as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Gary Scott as a director on 1 November 2014 (2 pages)
1 December 2014Appointment of Gary Scott as a director on 1 November 2014 (2 pages)
13 November 2014Termination of appointment of David Baldam as a director on 20 August 2014 (1 page)
13 November 2014Termination of appointment of David Baldam as a director on 20 August 2014 (1 page)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3
(7 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3
(7 pages)
28 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
23 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
29 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
16 November 2011Director's details changed for Mr Kenneth George Smith on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Jonathan Kendal Armstrong on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Russell Warren Mccallion on 16 November 2011 (2 pages)
16 November 2011Director's details changed for David Baldam on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Jonathan Kendal Armstrong on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Brian Dresser on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Mr Kenneth George Smith on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Brian Dresser on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Russell Warren Mccallion on 16 November 2011 (2 pages)
16 November 2011Director's details changed for David Baldam on 16 November 2011 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (9 pages)
25 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
25 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
22 May 2009Return made up to 22/05/09; full list of members (5 pages)
22 May 2009Return made up to 22/05/09; full list of members (5 pages)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 June 2008Return made up to 22/05/08; full list of members (5 pages)
4 June 2008Return made up to 22/05/08; full list of members (5 pages)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (1 page)
13 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
13 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
25 May 2007Return made up to 22/05/07; full list of members (3 pages)
25 May 2007Return made up to 22/05/07; full list of members (3 pages)
1 May 2007Director's particulars changed (1 page)
1 May 2007Director's particulars changed (1 page)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 December 2006Director resigned (1 page)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
31 May 2006Return made up to 22/05/06; full list of members (3 pages)
31 May 2006Return made up to 22/05/06; full list of members (3 pages)
22 February 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
22 February 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
8 November 2005Amended accounts made up to 31 December 2004 (6 pages)
8 November 2005Amended accounts made up to 31 December 2004 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 June 2005Return made up to 22/05/05; full list of members (3 pages)
2 June 2005Return made up to 22/05/05; full list of members (3 pages)
9 March 2005New director appointed (1 page)
9 March 2005New director appointed (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 June 2004Return made up to 22/05/04; full list of members (3 pages)
10 June 2004Return made up to 22/05/04; full list of members (3 pages)
9 June 2004Director's particulars changed (1 page)
9 June 2004Director's particulars changed (1 page)
8 June 2004Secretary's particulars changed (1 page)
8 June 2004Secretary's particulars changed (1 page)
8 June 2004Registered office changed on 08/06/04 from: queens square middlesbrough TS2 1AH (1 page)
8 June 2004Registered office changed on 08/06/04 from: queens square middlesbrough TS2 1AH (1 page)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 July 2003Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/03
(9 pages)
4 July 2003Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/07/03
(9 pages)
28 November 2002Director resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
25 November 2002Auditor's resignation (1 page)
25 November 2002Auditor's resignation (1 page)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 September 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 September 2002New director appointed (2 pages)
6 September 2002New director appointed (2 pages)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
2 June 2002Return made up to 22/05/02; full list of members (9 pages)
2 June 2002Return made up to 22/05/02; full list of members (9 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
27 December 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 September 2001New director appointed (1 page)
24 September 2001Director resigned (1 page)
24 September 2001New director appointed (1 page)
24 September 2001Director resigned (1 page)
29 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 May 2001New director appointed (2 pages)
29 May 2001Director resigned (1 page)
29 May 2001New director appointed (2 pages)
29 May 2001Director resigned (1 page)
29 May 2001Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 June 2000Return made up to 22/05/00; full list of members (8 pages)
14 June 2000Return made up to 22/05/00; full list of members (8 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
25 November 1999New secretary appointed (2 pages)
25 November 1999New secretary appointed (2 pages)
25 November 1999Secretary resigned (1 page)
25 November 1999Secretary resigned (1 page)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999Return made up to 22/05/99; full list of members (11 pages)
21 June 1999Return made up to 22/05/99; full list of members (11 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 June 1998Return made up to 22/05/98; no change of members (9 pages)
18 June 1998Return made up to 22/05/98; no change of members (9 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 June 1997Return made up to 22/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 June 1997Return made up to 22/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 March 1997Director resigned (1 page)
20 March 1997New director appointed (3 pages)
20 March 1997New director appointed (3 pages)
20 March 1997Director resigned (1 page)
25 October 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/10/96
(1 page)
25 October 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/10/96
(1 page)
14 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 November 1995New director appointed (4 pages)
21 November 1995New director appointed (4 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (2 pages)
20 June 1995Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
(14 pages)
20 June 1995Return made up to 22/05/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
(14 pages)
31 May 1995New director appointed (2 pages)
31 May 1995New director appointed (2 pages)
16 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 June 1991Return made up to 22/05/91; full list of members (11 pages)
17 June 1991Return made up to 22/05/91; full list of members (11 pages)
8 December 1967Incorporation (13 pages)
8 December 1967Incorporation (13 pages)