PD PORTS GROUP LIMITED

Company summary

Company number: 02033149
Status: ACTIVE
Incorporated / age: 2 July 198640 years
Registered office: 17/27 Queens Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17/27 Queens Square, Middlesbrough, TS2 1AH
Nature of business
Activities of head offices
Previous company names
TEES OFFSHORE BASE LIMITED
BOLDPATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Paul Andrew ACTIVE	Director	31 Aug 2026		United Kingdom	January 1979	17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom
LAW, Elizabeth Marie-Claire ACTIVE	Director	31 Dec 2022		United Kingdom	October 1971	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
AUTY, Jeffrey RESIGNED	Secretary		31 Mar 2000			Penmount, 6 Thirsk Road, Stokesley, North Yorkshire, TS9 5BW
DAFFERN, Paul George RESIGNED	Secretary	12 Feb 2004	18 Apr 2006			Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
LAW, Elizabeth Marie-Claire RESIGNED	Secretary	31 Dec 2022	05 Mar 2025			17-27, Queen's Square, Middlesbrough, TS2 1AH, England
LENEGAN, Sarah RESIGNED	Secretary	18 Apr 2006	30 Sep 2008			7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
ROBSON, Sarah RESIGNED	Secretary	01 Apr 2000	12 Feb 2004			7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
RUSSELL, Dermot Michael RESIGNED	Secretary	30 Sep 2008	31 Dec 2022			14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
BROWN, Frederick Russell RESIGNED	Director	31 Jan 1992	01 Aug 2002	United Kingdom	January 1944	9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
CALJE, Johannes Franciscus RESIGNED	Director	04 Apr 2017	31 Aug 2026	United Kingdom	June 1972	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
DAFFERN, Paul George RESIGNED	Director	01 Aug 2002	28 Apr 2006	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
HOLLOWAY, John Gregory RESIGNED	Director	31 Jan 1992	31 Dec 2001	England	January 1950	Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
HOPKINSON, Jeremy Mark RESIGNED	Director	04 Apr 2017	05 Mar 2025	England	June 1955	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
ROBERTS, Graham Stanley RESIGNED	Director	12 Feb 2004	28 Apr 2006	England	May 1950	Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
ROBINSON, David John RESIGNED	Director	28 Apr 2006	18 Mar 2022	England	March 1964	Level 25, 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom
RUSSELL, Dermot Michael RESIGNED	Director	28 Apr 2006	31 Dec 2022	United Kingdom	March 1965	14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
SODEN, John Francis RESIGNED	Director	12 Feb 2004	09 Jul 2004	England	December 1952	98 Alleyn Road, Dulwich, London, SE21 8AH
WELLINGTON, Charles Edward Peter RESIGNED	Director		31 Jan 1992		March 1951	537 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9BH
WILDING, James Nicholas RESIGNED	Director	12 Feb 2004	09 Jul 2004	United Kingdom	April 1960	12 York Road, St. Albans, Hertfordshire, AL1 4PL

FOREMAN, Paul Andrew ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom

LAW, Elizabeth Marie-Claire ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

AUTY, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: Penmount, 6 Thirsk Road, Stokesley, North Yorkshire, TS9 5BW

DAFFERN, Paul George RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 18 Apr 2006
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

LAW, Elizabeth Marie-Claire RESIGNED
Role: Secretary
Appointed on: 31 Dec 2022
Resigned on: 05 Mar 2025
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

LENEGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 30 Sep 2008
Address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL

ROBSON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 12 Feb 2004
Address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL

RUSSELL, Dermot Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 31 Dec 2022
Address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

BROWN, Frederick Russell RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW

CALJE, Johannes Franciscus RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

DAFFERN, Paul George RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

HOLLOWAY, John Gregory RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1950
Address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE

HOPKINSON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: June 1955
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

ROBERTS, Graham Stanley RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1950
Address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP

ROBINSON, David John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: March 1964
Address: Level 25, 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom

RUSSELL, Dermot Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

SODEN, John Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 09 Jul 2004
Country of Residence: England
Date of birth: December 1952
Address: 98 Alleyn Road, Dulwich, London, SE21 8AH

WELLINGTON, Charles Edward Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1951
Address: 537 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 9BH

WILDING, James Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 12 York Road, St. Albans, Hertfordshire, AL1 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.