PD Logistics Limited

Active01422772 Private limited company
Incorporated
24 May 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
Also at Associated Waterway Services Limited, Consolidated Land Services (Scunthorpe) Limited, Groveport 2012 Limited · more companies
British
Born August 1976 (50)
Director · Appointed 31 August 2026
Also at The Percy Hedley Foundation, Associated Waterway Services Limited, Groveport 2012 Limited · more companies
British
Born January 1979 (47)
Director · Appointed 31 December 2022
Also at Groveport 2012 Limited, Groveport Logistics Limited, PD Freight Solutions Limited · more companies
British
Born October 1971 (55)
Officer history (25 former)
15 October 2026
Appointed Robson, Michelle as Director
31 August 2026
Resigned Calje, Johannes Franciscus as Director
31 August 2026
Appointed Foreman, Paul Andrew as Director
5 March 2025
Resigned Hopkinson, Jeremy Mark as Director
5 March 2025
Resigned Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Secretary
31 December 2022
Resigned Russell, Dermot Michael as Secretary
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
4 April 2017
Appointed Calje, Johannes Franciscus as Director
4 April 2017
Resigned Robinson, David John as Director
31 March 2010
Resigned Pounder, Michael John as Director
30 September 2008
Resigned Lenegan, Sarah as Secretary
30 September 2008
Appointed Russell, Dermot Michael as Secretary
28 April 2006
Appointed Robinson, David John as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
28 April 2006
Resigned Roberts, Graham Stanley as Director
28 April 2006
Resigned Daffern, Paul George as Director
10 February 2005
Appointed Pounder, Michael John as Director
10 February 2005
Appointed Lenegan, Sarah as Secretary
10 February 2005
Resigned Pounder, Michael John as Secretary
29 October 2004
Appointed Hopkinson, Jeremy Mark as Director
29 October 2004
Resigned Clarke, Robert John as Director
12 August 2004
Appointed Roberts, Graham Stanley as Director
20 May 2003
Resigned Daffern, Paul George as Secretary
20 May 2003
Appointed Pounder, Michael John as Secretary
7 January 2003
Resigned Smith, Stephen Mcewen as Director
30 November 2002
Appointed Daffern, Paul George as Secretary
30 November 2002
Resigned Munns, David Charles John as Director
30 November 2002
Resigned Munns, David Charles John as Secretary
1 August 2002
Resigned Brown, Frederick Russell as Director
1 August 2002
Appointed Daffern, Paul George as Director
9 May 2002
Appointed Clarke, Robert John as Director
9 May 2002
Resigned Pratt, Ian James as Director
9 May 2002
Appointed Brown, Frederick Russell as Director
26 January 2000
Appointed Pratt, Ian James as Director
1 May 1999
Appointed Smith, Stephen Mcewen as Director
30 April 1999
Resigned Lloyd, John Richard Conway as Director
20 December 1996
Resigned Shuttleworth, Peter John Whaley as Director
31 March 1996
Resigned Walker, Geoffrey as Director
15 October 1992
Appointed Walker, Geoffrey as Director
30 September 1992
Resigned George, James Wilfred as Director
11 October 1991
Appointed George, James Wilfred as Director
11 October 1991
Appointed Munns, David Charles John as Director
11 October 1991
Appointed Munns, David Charles John as Secretary
11 October 1991
Appointed Shuttleworth, Peter John Whaley as Director
4 October 1991
Resigned Cairns, Betty Poynton as Secretary
4 October 1991
Resigned Lock, John Ernest as Director
4 October 1991
Resigned Ridewood, Paul 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. 4179797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
22 October 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Associated Waterway Services Limited
Consolidated Land Services (Scunthorpe) Limited
Groveport 2012 Limited
PD Freight Solutions Limited
PD Group Management Limited
PD Port Services Limited

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