PD PORTS MANAGEMENT LIMITED
05083373 · Active · Ltd · 22 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PD PORTS MANAGEMENT LIMITED
05083373Active· Ltd· England Wales· 2004-03-24Incorporated 2004-03-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FOREMAN, Paul Andrew· DirectorAppointed 2026-08-31
- CALJE, Johannes Franciscus· DirectorResigned 2026-08-31
- LAW, Elizabeth Marie-Claire· DirectorAppointed 2025-03-05
- HOPKINSON, Jeremy Mark· DirectorResigned 2025-03-05
FOREMAN, Paul Andrew
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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LAW, Elizabeth Marie-Claire
Director
- Appointed
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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ALLPORT, Katherine Anna Louise
Secretary
- Appointed
- 2004-06-23
- Resigned
- 2004-07-03
- Nationality
- British
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DAFFERN, Paul George
Secretary
- Appointed
- 2004-07-03
- Resigned
- 2006-03-28
- Nationality
- British
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LENEGAN, Sarah
Secretary
- Appointed
- 2006-03-28
- Resigned
- 2008-09-30
- Nationality
- British
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RUSSELL, Dermot Michael
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2009-11-20
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-24
- Resigned
- 2004-06-23
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ALLPORT, Katherine Anna Louise
Director
- Appointed
- 2004-06-23
- Resigned
- 2004-07-03
- Nationality
- British
- Born
- 10/1977
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BAKER, Brian Arthur
Director
- Appointed
- 2012-07-03
- Resigned
- 2016-12-16
- Nationality
- Canadian
- Residence
- England
- Born
- 04/1970
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BAYLIS, David Rhys Horton
Director
- Appointed
- 2004-06-28
- Resigned
- 2004-07-03
- Nationality
- British
- Born
- 03/1958
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BOTHA, Michael John
Director
- Appointed
- 2017-01-16
- Resigned
- 2018-10-23
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1970
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BOULTON, Steven Ronald
Director
- Appointed
- 2006-01-30
- Resigned
- 2007-06-17
- Nationality
- Australian
- Born
- 10/1960
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CALJE, Johannes Franciscus
Director
- Appointed
- 2017-04-24
- Resigned
- 2026-08-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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DAFFERN, Paul George
Director
- Appointed
- 2004-07-03
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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DUNLOP, Michael David Patrick
Director
- Appointed
- 2004-06-23
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 08/1977
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GRAY, Simon Philip
Director
- Appointed
- 2006-01-30
- Resigned
- 2006-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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HARDING, David Alan
Director
- Appointed
- 2004-07-03
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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HOPKINSON, Jeremy Mark
Director
- Appointed
- 2017-04-24
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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HOPKINSON, Jeremy Mark
Director
- Appointed
- 2006-03-28
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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KELLY, Jonathan Grant
Director
- Appointed
- 2018-10-23
- Resigned
- 2020-01-10
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1982
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KELSEY, Alan Howard Mitchell
Director
- Appointed
- 2004-07-03
- Resigned
- 2006-01-30
- Nationality
- British
- Born
- 04/1949
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KENDREW, Jeffrey Wayne
Director
- Appointed
- 2007-02-15
- Resigned
- 2009-11-20
- Nationality
- New Zealander
- Residence
- Australia
- Born
- 01/1960
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LEVENSON, David
Director
- Appointed
- 2009-11-20
- Resigned
- 2012-06-22
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1974
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LEWIS, Neil Dewar
Director
- Appointed
- 2006-01-30
- Resigned
- 2006-03-28
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MANIOS, Bahir
Director
- Appointed
- 2011-06-20
- Resigned
- 2012-12-12
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 05/1978
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MARCOGLIESE, Roberto
Director
- Appointed
- 2016-06-10
- Resigned
- 2018-06-08
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1982
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MARTINEZ-CARO, Fernando
Director
- Appointed
- 2022-01-20
- Resigned
- 2022-03-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1966
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MONTESI, Gabriele
Director
- Appointed
- 2018-06-08
- Resigned
- 2022-03-18
- Nationality
- Italian
- Residence
- England
- Born
- 09/1981
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MONTESI, Gabriele
Director
- Appointed
- 2013-01-07
- Resigned
- 2017-11-22
- Nationality
- Italian
- Residence
- England
- Born
- 09/1981
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O'DAY, Nicholas Michael
Director
- Appointed
- 2006-01-30
- Resigned
- 2007-02-15
- Nationality
- Australian
- Born
- 04/1962
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ORTIZ, Felipe
Director
- Appointed
- 2017-11-08
- Resigned
- 2022-01-20
- Nationality
- Colombian
- Residence
- United Kingdom
- Born
- 09/1979
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POLLOCK, Jeffrey George Douglas
Director
- Appointed
- 2006-03-28
- Resigned
- 2008-01-31
- Nationality
- British/Australian
- Born
- 02/1965
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POLLOCK, Samuel James Bernard
Director
- Appointed
- 2009-11-20
- Resigned
- 2012-06-29
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1966
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ROBERTS, Graham Stanley
Director
- Appointed
- 2004-07-03
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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ROBINSON, David John
Director
- Appointed
- 2017-04-04
- Resigned
- 2022-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ROBINSON, David John
Director
- Appointed
- 2006-03-28
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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RUSSELL, Dermot Michael
Director
- Appointed
- 2006-03-28
- Resigned
- 2009-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SELLAR, Jonathon Michael
Director
- Appointed
- 2014-07-21
- Resigned
- 2016-06-10
- Nationality
- Australian
- Residence
- England
- Born
- 07/1972
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SELLAR, Jonathon Michael
Director
- Appointed
- 2006-01-30
- Resigned
- 2009-11-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1972
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SIDHU, Jack
Director
- Appointed
- 2009-11-20
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SIM, Paul Lucas
Director
- Appointed
- 2016-12-16
- Resigned
- 2022-03-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1974
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SMITH, Russell Colin
Director
- Appointed
- 2008-09-10
- Resigned
- 2009-11-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1968
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SUTCLIFFE, Hugh John
Director
- Appointed
- 2011-06-20
- Resigned
- 2014-07-21
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1954
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SUTCLIFFE, James Stocks
Director
- Appointed
- 2004-07-03
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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WEST, Nicholas Antony
Director
- Appointed
- 2007-11-12
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WILDING, James Nicholas
Director
- Appointed
- 2004-07-03
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-24
- Resigned
- 2004-06-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-24
- Resigned
- 2004-06-23
See every company they're a director of →
