PD PORTS LIMITED

Company number 06928227 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-06-09
Registered office
17-27 Queens Square, Middlesbrough, England, TS2 1AH
Postcode
TS2 1AH
Capital
469 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-09
Next due by
2027-04-23
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 9 current · 20 resigned

Appointed 2026-03-31
Appointed 2025-10-01
Appointed 2025-10-01
Appointed 2025-10-01
Appointed 2022-03-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Pontegadea Shareholdings Luxembourg. S.A.R.L (B291471) — since 2025-10-01

Controlled by Brookfield Infrastructure Uk Holdings (Cayman) Lp (MC-36670) — since 2025-10-01

Controlled by Brookfield Asset Management Inc (01644037) — since 2016-04-19

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
pdports.co.uk
Phone
0208 312 3101

We are on a mission to be the UK’s leading port group. Driving forward new levels of safety, sustainability and innovation.

Previous company names

NameDate changed
BROOKFIELD PORTS (UK) LIMITED2017-11-15
MEXGOLD CONSULTANCY LIMITED2009-11-12

Previous registered addresses 5

AddressChanged on
99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD2017-11-15
23 HANOVER SQUARE, LONDON, W1S 1JB2013-12-16
CAMDEN HOUSE PRINCE'S WHARF, TEESDALE PARK, STOCKTON-ON-TEES, TS17 6QY2009-12-02
CAMDEN HOUSE PRINCE'S WHARF, TEESIDE PARK, STOCKTON-ON-TEES, TS17 6QY2009-11-04
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ2009-10-27

Among its peers

Among the oldest 25%

of 557 similar companies in TS, trading since 2009

28 companies are registered at this postcode →

The class of 2009

57%

of the 744 companies in this sector incorporated in 2009 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.