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Pd Logistics Limited

01422772

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 24/05/1979

Previously known as

Powell Duffryn Storage Limited · until 01/04/2003
International Marine Management (Bond) Limited · until 13/12/1991
Treeland Haulage Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

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 31/08/2026

BRITISH · UNITED KINGDOM · Age 47

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

Former

Betty Poynton Cairns

secretary · Resigned 04/10/1991

John Ernest Lock

director · Resigned 04/10/1991

Paul David Ridewood

director · Resigned 04/10/1991

James Wilfred George

director · Resigned 30/09/1992

Geoffrey Walker

director · Resigned 31/03/1996

Peter John Whaley Shuttleworth

director · Resigned 20/12/1996

John Richard Conway Lloyd

director · Resigned 30/04/1999

Ian James Pratt

director · Resigned 09/05/2002

Frederick Russell Brown

director · Resigned 01/08/2002

David Charles John Munns

director · Resigned 30/11/2002

David Charles John Munns

secretary · Resigned 30/11/2002

Stephen Mcewen Smith

director · Resigned 07/01/2003

Paul George Daffern

secretary · Resigned 20/05/2003

Robert John Clarke

director · Resigned 29/10/2004

Michael John Pounder

secretary · Resigned 10/02/2005

Paul George Daffern

director · Resigned 28/04/2006

Graham Stanley Roberts

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

Michael John Pounder

director · Resigned 31/03/2010

David John Robinson

director · Resigned 04/04/2017

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 Portco Limited

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

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

Reg: 4179797 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → CALJE, Johannes Franciscus
2026-08-10
officer appointed → LAW, Elizabeth Marie-Claire
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 17-27 Queen's Square
2026-08-10

17-27 QUEEN'S SQUARE