Pd Ports Acquisitions (UK) Limited

Company Name	Pd Ports Acquisitions (UK) Limited
Company Status	Active
Company Number	05641351
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Names	BBI Port Acquisitions (UK) Limited and Brookfield Port Acquisitions (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Lucas Sim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	16 December 2016(11 years after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(11 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	24 April 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Gabriele Montesi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	08 June 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Fernando Martinez-Caro
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	20 January 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Ms Rebecca Elizabeth Lumlock
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operating Partner
Country of Residence	United Kingdom
Correspondence Address	Level 25, 1 Canada Square Canary Wharf London E14 5AA

Director Name	Maxwell David Pentlow
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Grange St. Catherines Road, Frimley Camberley GU16 9NN

Director Name	Steven Ronald Boulton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Executive
Correspondence Address	65 Quirk Street North Curl Curl Nsw 2099 Australia

Director Name	Mr Simon Philip Gray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Sloane Gardens London SW1W 8EA

Director Name	Jeffrey Wayne Kendrew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Banker
Correspondence Address	54 Paynters Avenue New Plymouth New Zealand

Director Name	Jonathon Michael Sellar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Unit 3 47 The Crescent Manly Nsw 2095 Australia

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Jeffrey Wayne Kendrew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2006)
Role	Investment Banker
Correspondence Address	54 Paynters Avenue New Plymouth New Zealand

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Director Name	Jeffrey George Douglas Pollock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	7 Drayton Place The Gap Qld 4061 Australia

Director Name	Nicholas Michael O'Day
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 2007)
Role	Executive
Correspondence Address	40 Ku-Ring-Gai Avenue Turramurra Nsw 2074 Australia

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Director Name	Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Jeffrey Wayne Kendrew
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2009)
Role	Investment Banker
Country of Residence	Australia
Correspondence Address	1 Riddles Lane Pymble Nsw 2073 Australia

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Samuel James Bernard Pollock
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 2012)
Role	Senior Managing Partner
Country of Residence	Canada
Correspondence Address	Brookfield Place Suite 300 181 Bay Street Toronto Ontario M5j 2t3

Director Name	Mr David Levenson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2012)
Role	Investment Manager
Country of Residence	Canada
Correspondence Address	Brookfield Place Suite 300 181 Bay Street Toronto Ontario M5j 2t3

Director Name	Mr Jack Sidhu
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Hanover Square London W15 1JB

Director Name	Mr Bahir Manios
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Brian Arthur Baker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2016)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Gabriele Montesi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Jonathon Michael Sellar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Roberto Marcogliese
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 June 2018)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Michael John Botha
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2018)
Role	Senior Vice {Resodemt
Country of Residence	Canada
Correspondence Address	99 Bishopsgate 2nd Floor London EC2M 3XD

Director Name	Mr Felipe Ortiz
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Colombian
Status	Resigned
Appointed	08 November 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2022)
Role	Senior Vp
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jonathan Grant Kelly
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 2018(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2020)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Level 25, 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

260.6m at £1	Brookfield Ports (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,848,000
Current Liabilities	£99,624,000

Accounts

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

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

8 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 December 2019	Delivered on: 23 December 2019 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Its Permitted Transferees) Classification: A registered charge Outstanding
9 February 2006	Delivered on: 21 February 2006 Persons entitled: Citicorp Trustee Company Limited London Branch (Security Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all rights now or in the future in the accounts and any rights accruing connected with them,. See the mortgage charge document for full details. Outstanding
30 January 2006	Delivered on: 3 February 2006 Persons entitled: Dresdner Bank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all land, plant and machinery, rental and other income, all insurance or assurance contracts or policies, goodwill and uncalled capital and by way of floating charge all its assets. See the mortgage charge document for full details. Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (36 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of David John Robinson as a director on 13 December 2022 (1 page)
13 December 2022	Registration of charge 056413510005, created on 8 December 2022 (42 pages)
13 December 2022	Satisfaction of charge 056413510004 in full (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (37 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
31 March 2022	Appointment of Ms Rebecca Elizabeth Lumlock as a director on 11 March 2022 (2 pages)
31 March 2022	Termination of appointment of Paul Lucas Sim as a director on 18 March 2022 (1 page)
2 February 2022	Appointment of Mr Fernando Martinez-Caro as a director on 20 January 2022 (2 pages)
1 February 2022	Termination of appointment of Felipe Ortiz as a director on 20 January 2022 (1 page)
3 November 2021	Director's details changed for Mr Gabriele Montesi on 14 October 2021 (2 pages)
13 September 2021	Statement of capital following an allotment of shares on 7 September 2021 GBP 332,678,934 (4 pages)
27 July 2021	Full accounts made up to 31 December 2020 (37 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Gabriele Montesi on 13 October 2020 (2 pages)
13 October 2020	Director's details changed for Mr Gabriele Montesi on 6 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Felipe Ortiz on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr Paul Lucas Sim on 6 October 2020 (2 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
13 July 2020	Change of details for Brookfield Ports (Uk) Limited as a person with significant control on 15 November 2017 (2 pages)
10 June 2020	Full accounts made up to 31 December 2019 (33 pages)
25 March 2020	Change of details for a person with significant control (2 pages)
27 January 2020	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 (1 page)
15 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 January 2020	Memorandum and Articles of Association (25 pages)
4 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2019	Registration of charge 056413510004, created on 20 December 2019 (39 pages)
29 November 2019	Satisfaction of charge 3 in full (4 pages)
29 November 2019	Satisfaction of charge 1 in full (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
11 July 2019	Full accounts made up to 31 December 2018 (27 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
24 October 2018	Appointment of Mr Jonathan Kelly as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Michael John Botha as a director on 23 October 2018 (1 page)
26 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 June 2018	Termination of appointment of Roberto Marcogliese as a director on 8 June 2018 (1 page)
12 June 2018	Appointment of Mr Gabriele Montesi as a director on 8 June 2018 (2 pages)
22 November 2017	Appointment of Mr Felipe Ortiz as a director on 8 November 2017 (2 pages)
22 November 2017	Termination of appointment of Gabriele Montesi as a director on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Appointment of Mr Felipe Ortiz as a director on 8 November 2017 (2 pages)
22 November 2017	Termination of appointment of Gabriele Montesi as a director on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
8 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (23 pages)
3 July 2017	Full accounts made up to 31 December 2016 (23 pages)
25 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017 (2 pages)
25 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017 (2 pages)
10 April 2017	Appointment of David John Robinson as a director on 4 April 2017 (2 pages)
10 April 2017	Appointment of David John Robinson as a director on 4 April 2017 (2 pages)
18 January 2017	Appointment of Mr Michael John Botha as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mr Michael John Botha as a director on 16 January 2017 (2 pages)
22 December 2016	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page)
22 December 2016	Appointment of Mr Paul Lucas Sim as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Paul Lucas Sim as a director on 16 December 2016 (2 pages)
22 December 2016	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016 (1 page)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 June 2016	Appointment of Mr Roberto Marcogliese as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Roberto Marcogliese as a director on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Jonathon Michael Sellar as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Jonathon Michael Sellar as a director on 10 June 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
9 June 2016	Full accounts made up to 31 December 2015 (25 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Jonathon Michael Sellar on 5 March 2016 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 260,579,034 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 260,579,034 (5 pages)
19 November 2015	Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages)
19 November 2015	Director's details changed for Mr Brian Arthur Baker on 15 October 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (23 pages)
17 May 2015	Full accounts made up to 31 December 2014 (23 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 260,579,034 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 260,579,034 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 260,579,034 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (24 pages)
16 August 2014	Full accounts made up to 31 December 2013 (24 pages)
24 July 2014	Appointment of Jonathon Michael Sellar as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Jonathon Michael Sellar as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Hugh John Sutcliffe as a director on 21 July 2014 (1 page)
16 December 2013	Director's details changed for Mr Gabriele Montesi on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Brian Arthur Baker on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Brian Arthur Baker on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Gabriele Montesi on 16 December 2013 (2 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 260,579,034 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 260,579,034 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 260,579,034 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (23 pages)
13 August 2013	Full accounts made up to 31 December 2012 (23 pages)
28 March 2013	Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages)
28 March 2013	Director's details changed for Brian Arthur Baker on 21 August 2012 (2 pages)
15 January 2013	Termination of appointment of Bahir Manios as a director (1 page)
15 January 2013	Appointment of Mr Gabriele Montesi as a director (2 pages)
15 January 2013	Appointment of Mr Gabriele Montesi as a director (2 pages)
15 January 2013	Termination of appointment of Bahir Manios as a director (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 31 December 2011 (24 pages)
3 August 2012	Full accounts made up to 31 December 2011 (24 pages)
6 July 2012	Appointment of Brian Arthur Baker as a director (2 pages)
6 July 2012	Appointment of Brian Arthur Baker as a director (2 pages)
5 July 2012	Termination of appointment of David Levenson as a director (1 page)
5 July 2012	Termination of appointment of Samuel Pollock as a director (1 page)
5 July 2012	Termination of appointment of David Levenson as a director (1 page)
5 July 2012	Termination of appointment of Samuel Pollock as a director (1 page)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Mr David Levenson on 22 December 2011 (2 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Mr David Levenson on 22 December 2011 (2 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
3 October 2011	Full accounts made up to 31 December 2010 (27 pages)
22 June 2011	Appointment of Mr Hugh John Sutcliffe as a director (2 pages)
22 June 2011	Appointment of Mr Hugh John Sutcliffe as a director (2 pages)
20 June 2011	Appointment of Mr Bahir Manios as a director (2 pages)
20 June 2011	Appointment of Mr Bahir Manios as a director (2 pages)
20 June 2011	Termination of appointment of Jack Sidhu as a director (1 page)
20 June 2011	Termination of appointment of Jack Sidhu as a director (1 page)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (30 pages)
1 April 2010	Full accounts made up to 30 June 2009 (30 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)
30 January 2010	Company name changed bbi port acquisitions (uk) LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
30 January 2010	Change of name notice (2 pages)
30 January 2010	Company name changed bbi port acquisitions (uk) LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
30 January 2010	Change of name notice (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re allotment 13/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 December 2009	Change of share class name or designation (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 260,579,034 (4 pages)
3 December 2009	Change of share class name or designation (2 pages)
3 December 2009	Resolutions RES13 ‐ Re allotment 19/11/2009 (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re allotment 13/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 December 2009	Resolutions RES13 ‐ Re allotment 19/11/2009 (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 260,579,034 (4 pages)
2 December 2009	Statement of company's objects (2 pages)
2 December 2009	Statement of company's objects (2 pages)
1 December 2009	Termination of appointment of Russell Smith as a director (1 page)
1 December 2009	Appointment of Mr Samuel James Bernard Pollock as a director (2 pages)
1 December 2009	Appointment of Mr David Levenson as a director (2 pages)
1 December 2009	Termination of appointment of Jeffrey Kendrew as a director (1 page)
1 December 2009	Termination of appointment of Jonathon Sellar as a director (1 page)
1 December 2009	Termination of appointment of Dermot Russell as a secretary (1 page)
1 December 2009	Appointment of Mr Jack Sidhu as a director (2 pages)
1 December 2009	Termination of appointment of Dermot Russell as a secretary (1 page)
1 December 2009	Appointment of Mr Jack Sidhu as a director (2 pages)
1 December 2009	Appointment of Mr Samuel James Bernard Pollock as a director (2 pages)
1 December 2009	Termination of appointment of Russell Smith as a director (1 page)
1 December 2009	Termination of appointment of Jonathon Sellar as a director (1 page)
1 December 2009	Termination of appointment of Jeffrey Kendrew as a director (1 page)
1 December 2009	Appointment of Mr David Levenson as a director (2 pages)
8 September 2009	Director's change of particulars / jeffrey kendrew / 28/08/2009 (1 page)
8 September 2009	Director's change of particulars / jeffrey kendrew / 28/08/2009 (1 page)
20 July 2009	Appointment terminated director david robinson (1 page)
20 July 2009	Appointment terminated director graham roberts (1 page)
20 July 2009	Appointment terminated director graham roberts (1 page)
20 July 2009	Appointment terminated director dermot russell (1 page)
20 July 2009	Appointment terminated director david robinson (1 page)
20 July 2009	Appointment terminated director dermot russell (1 page)
20 July 2009	Appointment terminated director jeremy hopkinson (1 page)
20 July 2009	Appointment terminated director jeremy hopkinson (1 page)
17 July 2009	Director appointed russell colin smith (1 page)
17 July 2009	Director appointed russell colin smith (1 page)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (66 pages)
13 April 2009	Group of companies' accounts made up to 30 June 2008 (66 pages)
20 March 2009	Director's change of particulars / jonathon sellar / 16/02/2009 (1 page)
20 March 2009	Director's change of particulars / jonathon sellar / 16/02/2009 (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
8 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
9 January 2008	Group of companies' accounts made up to 30 June 2007 (64 pages)
9 January 2008	Group of companies' accounts made up to 30 June 2007 (64 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
28 February 2007	Group of companies' accounts made up to 30 June 2006 (52 pages)
28 February 2007	Group of companies' accounts made up to 30 June 2006 (52 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (4 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (5 pages)
13 April 2006	New director appointed (5 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (1 page)
9 March 2006	Ad 09/02/06--------- Â£ si 38799000@1 (2 pages)
9 March 2006	Ad 09/02/06--------- Â£ si 38799000@1 (2 pages)
21 February 2006	Particulars of mortgage/charge (4 pages)
21 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 February 2006	Nc inc already adjusted 03/02/06 (2 pages)
17 February 2006	Nc inc already adjusted 03/02/06 (2 pages)
17 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 February 2006	Ad 03/02/06--------- Â£ si 38799000@1=38799000 Â£ ic 1000/38800000 (2 pages)
17 February 2006	Ad 03/02/06--------- Â£ si 38799000@1=38799000 Â£ ic 1000/38800000 (2 pages)
3 February 2006	Particulars of mortgage/charge (10 pages)
3 February 2006	Particulars of mortgage/charge (10 pages)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
9 January 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
20 December 2005	Ad 01/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 December 2005	Ad 01/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Incorporation (20 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Incorporation (20 pages)

Pd Ports Acquisitions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies