PD Ports Limited
PD Ports Limited
Trading as: PD Ports
#06928227 • Active • Acquired by Endeavour Ports in 01/12/2005
B2bServices
PD Ports is committed to being the UK's leading port group, focusing on safety, sustainability, and innovation. With a workforce of 1,500 and 11 strategically located sites, they provide comprehensive shipping and logistics services across Europe and beyond.
Founded: 09/06/2009
Industries: Activities of other holding companies n.e.c.
Website: https://pdports.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Belvedere
Services
- Chartering
- Commodity Cargo Inspection
- Contract Logistics
- Customs Clearance
- Freight Forwarding
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.61m
↓ -58%
Turnover £214.03m
↑ 4%
EBITDA £64.94m
↑ 35%
Total Liabilities £85.86m
↑ 87%
Employees 1,453
↓ -1%
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 | 25/04/2017 | Dutch | 52 years |
| Jeremy Mark Hopkinson | Company Director | 25/04/2017 | 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:
25/04/2017
Nationality:
Dutch
Age:
52 years
Role:
Company Director
Appointed:
25/04/2017
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Brookfield Asset Management Inc | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/04/2016 | N/A |
Brookfield Asset Management Inc
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/04/2016
Nationality:
N/A
Financial Accounts
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Charges
2 charges registered
Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 08/12/2022#069282270002 Negative Pledge
Rbc Europe Limited (And Its Successors in Title and Its Permitted Transferees) Satisfied
Created 20/12/2019#069282270001 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 Updates | View (6 pages) |
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Accounts | Accounts With Accounts Type Group | View (74 pages) |
| 09/04/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 09/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 04/04/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 28/10/2023 | Resolution | Resolution | View (1 page) |