PD Freight Solutions Limited

Active01008205 Private limited company
Incorporated
16 April 1971 (55 years)
Previously known as
Logical Link Solutions Limited (until 17 July 2019)
PD Freight Management Limited (until 1 April 2010)
Linkflow Limited (until 1 April 2003)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for water transport activities (52241)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
5 March 2025
Appointed Foreman, Paul Andrew as Director
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Resigned Russell, Dermot Michael as Secretary
4 April 2017
Appointed Calje, Johannes Franciscus as Director
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Russell, Dermot Michael as Secretary
7 September 2007
Resigned Jennings, Richard Edward as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Daffern, Paul George as Director
29 March 2005
Appointed Hopkinson, Jeremy Mark as Director
29 March 2005
Appointed Jennings, Richard Edward as Director
29 March 2005
Resigned Gower, Kenneth Stanley as Director
10 February 2005
Appointed Lenegan, Sarah as Secretary
10 February 2005
Resigned Pounder, Michael John as Secretary
29 October 2004
Resigned Clarke, Robert John as Director
1 April 2003
Appointed Pounder, Michael John as Secretary
1 April 2003
Appointed Daffern, Paul George as Director
31 March 2003
Appointed Gower, Kenneth Stanley as Director
28 March 2003
Resigned Heron, Peter as Secretary
28 March 2003
Resigned Heron, Peter as Director
31 May 2002
Resigned Cail, Ian as Director
30 May 2002
Appointed Clarke, Robert John as Director
31 December 2001
Resigned Holloway, John Gregory as Director
1 October 1998
Resigned Mccrindle, Graham as Director
25 November 1997
Resigned Meredith, Trevor as Director
26 February 1993
Appointed Holloway, John Gregory as Director
26 February 1993
Appointed Cail, Ian as Director
26 February 1993
Resigned Maclellan, Ian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 320739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
22 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
7 October 2025Confirmation statement with no updates29 September 2025
18 September 2025Other filing
Show all recent filings

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