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Summary

Affiliates

Contact details

Officers41

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PD PORTS ACQUISITIONS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2005 (19 years ago)

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Summary

NamePD PORTS ACQUISITIONS (UK) LIMITED
Historical names
  • BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
  • BBI PORT ACQUISITIONS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05641351
LEI Code
  • 213800G7C6FUBQB2RJ48
Incorporation Date01 Dec 2005 (19 years ago) / 840 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PD PO**********************

ActiveUnited Kingdom

Contact details

Legal address17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

Officers

corporate

IndividualUnited Kingdom

PD PORTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hopkinson, Jeremy Mark

Director


Appointed on24 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Neil Dewar

Director


Appointed on01 Dec 2005

Resigned on30 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lenegan, Sarah

Secretary


Appointed on30 Mar 2006

Resigned on30 Sep 2008

individual

IndividualUnited Kingdom

Lewis, Neil Dewar

Secretary


Appointed on01 Dec 2005

Resigned on30 Mar 2006

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Events

Old value

08 Nov 2017

Name changeBROOKFIELD PORT ACQUISITIONS (UK) LIMITED

30 Jan 2010

Name changeBBI PORT ACQUISITIONS (UK) LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type fullAAView
27 May 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Apr 2025
    due by 23 Apr 2025
  • Last statement dated09 Apr 2024
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800G7C6FUBQB2RJ48
  • Legal namePD PORTS ACQUISITIONS (UK) LIMITED
  • Registration date12 Nov 2019
  • StatusActiveIssued
  • Other namesBROOKFIELD PORT ACQUISITIONS (UK) LIMITED, BBI PORT ACQUISITIONS (UK) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated03 Dec 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is PD PORTS ACQUISITIONS (UK) LIMITED's headquarters?

PD PORTS ACQUISITIONS (UK) LIMITED's headquarters is located at 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

What is PD PORTS ACQUISITIONS (UK) LIMITED's industry?

PD PORTS ACQUISITIONS (UK) LIMITED is in the industry of Activities of head offices

What year was PD PORTS ACQUISITIONS (UK) LIMITED started?

PD PORTS ACQUISITIONS (UK) LIMITED was started in 2005

What is the LEI number of PD PORTS ACQUISITIONS (UK) LIMITED?

PD PORTS ACQUISITIONS (UK) LIMITED LEI number is 213800G7C6FUBQB2RJ48

Sources: Companies House