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Companies House/Middlesbrough/Company profile

PD PORTS LIMITED

Active
06928227·incorporated 2009-06-09

PD PORTS LIMITED is an active UK private limited company, incorporated on 9 June 2009 at Companies House (number 06928227; OpenRegistry canonical ID GB-06928227-pd-ports-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-09
Registered Address
17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PD PORTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PD PORTS LIMITED has 3 persons with significant control on file:

  • Brookfield Asset Management Inc (Canada (Ontario) reg. 1644037). Notified 2016-04-19.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookfield Infrastructure Uk Holdings (Cayman) Lp (Cayman Islands reg. Mc-36670). Notified 2025-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pontegadea Shareholdings Luxembourg. S.A.R.L (Luxembourg reg. B291471). Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PD PORTS LIMITED has previously traded as:

  • BROOKFIELD PORTS (UK) LIMITED (until 2017-11-15)
  • MEXGOLD CONSULTANCY LIMITED (until 2009-11-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06928227.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.