PD Ports Acquisitions (UK) Limited
PD Ports Acquisitions (UK) Limited
#05641351 • Active
Founded: 01/12/2005
Industries: Activities of head offices
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £82,000
↓ -93%
Total Liabilities £91.47m
↑ 279%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elizabeth Marie-claire Law | Accountant | 05/03/2025 | British | 53 years |
| Rebecca Elizabeth Lumlock | Operating Partner | 11/03/2022 | British | 52 years |
| Fernando Martinez-caro | Director | 20/01/2022 | Canadian | 58 years |
| Gabriele Montesi | Investment Professional | 08/06/2018 | Italian | 43 years |
| Johannes Franciscus Calje | Company Director | 24/04/2017 | Dutch | 52 years |
| Jeremy Mark Hopkinson | Company Director | 24/04/2017 | British | 69 years |
Role:
Accountant
Appointed:
05/03/2025
Nationality:
British
Age:
53 years
Role:
Operating Partner
Appointed:
11/03/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
20/01/2022
Nationality:
Canadian
Age:
58 years
Role:
Investment Professional
Appointed:
08/06/2018
Nationality:
Italian
Age:
43 years
Role:
Company Director
Appointed:
24/04/2017
Nationality:
Dutch
Age:
52 years
Role:
Company Director
Appointed:
24/04/2017
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pd Ports Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Raw Materials & Consumables | |||
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| Depreciation | |||
| R&D Expenses | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 08/12/2022#056413510005 Negative Pledge
Rbc Europe Limited (And Its Successors in Title and Its Permitted Transferees) Satisfied
Created 20/12/2019#056413510004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
BROOKFIELD ASSET MANAGEMENT INC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 09/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/09/2023 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 18/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |