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Pd Freight Solutions Limited

01008205

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 16/04/1971

Previously known as

Logical Link Solutions Limited · until 17/07/2019
Pd Freight Management Limited · until 01/04/2010
Linkflow Limited · until 01/04/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
52103
52103
52241
Cargo handling for water transport activities

Officers

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Paul Andrew Foreman

director · Since 05/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Johannes Franciscus Calje

director · Since 04/04/2017

Dutch · United Kingdom · Age 54

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Paul Andrew Foreman

director · Since 05/03/2025

British · United Kingdom · Age 47

Former

Ian David Maclellan

director · Resigned 26/02/1993

Trevor Meredith

director · Resigned 25/11/1997

Graham Mccrindle

director · Resigned 01/10/1998

John Gregory Holloway

director · Resigned 31/12/2001

Ian Cail

director · Resigned 31/05/2002

Peter Heron

secretary · Resigned 28/03/2003

Peter Heron

director · Resigned 28/03/2003

Robert John Clarke

director · Resigned 29/10/2004

Michael John Pounder

secretary · Resigned 10/02/2005

Kenneth Stanley Gower

director · Resigned 29/03/2005

Paul George Daffern

director · Resigned 28/04/2006

Richard Edward Jennings

director · Resigned 07/09/2007

Sarah Lenegan

secretary · Resigned 30/09/2008

Dermot Michael Russell

director · Resigned 31/12/2022

Dermot Michael Russell

secretary · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Elizabeth Marie-Claire Law

secretary · Resigned 05/03/2025

Mr Johannes Franciscus Calje

director · Resigned 31/08/2026

Persons with Significant Control

Pd Ports Hull Limited

75–100% shares
75–100% votes
Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 320739 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line117-27 Queen's Square
2026-07-17

17-27 QUEEN'S SQUARE