PD LOGISTICS LIMITED
Company details
- Registered name
- PD LOGISTICS LIMITED
- Company number
- 01422772
- Registered office
- 17-27 Queen's Square, Middlesbrough, TS2 1AH
- Company type
- Private limited company
- Incorporated on
- 24 May 1979
- Status
- Active
- Age
- 47 years
- Previous names
- POWELL DUFFRYN STORAGE LIMITED (to 01 Apr 2003) · INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED (to 13 Dec 1991) · TREELAND HAULAGE LIMITED (to 31 Dec 1979)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Feb 2027
- Confirmation statement — last
- 24 Jan 2026
Officers
2 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2026 | Director resigned | CALJE, Johannes Franciscus | — |
| 31/08/2026 | Director appointed | — | FOREMAN, Paul Andrew |
| 05/03/2025 | Director resigned | HOPKINSON, Jeremy Mark | — |
| 05/03/2025 | Secretary resigned | LAW, Elizabeth Marie-Claire | — |
| 31/12/2022 | Director resigned | RUSSELL, Dermot Michael | — |
| 31/12/2022 | Secretary resigned | RUSSELL, Dermot Michael | — |
| 31/12/2022 | Secretary appointed | — | LAW, Elizabeth Marie-Claire |
| 31/12/2022 | Director appointed | — | LAW, Elizabeth Marie-Claire |
| 04/04/2017 | Director resigned | ROBINSON, David John | — |
| 04/04/2017 | Director appointed | — | CALJE, Johannes Franciscus |
| 06/04/2016 | Person with significant control added | — | Pd Portco Limited |
| 31/03/2010 | Director resigned | POUNDER, Michael John | — |
| 30/09/2008 | Secretary resigned | LENEGAN, Sarah | — |
| 30/09/2008 | Secretary appointed | — | RUSSELL, Dermot Michael |
| 28/04/2006 | Director resigned | ROBERTS, Graham Stanley | — |
| 28/04/2006 | Director resigned | DAFFERN, Paul George | — |
| 28/04/2006 | Director appointed | — | RUSSELL, Dermot Michael |
| 28/04/2006 | Director appointed | — | ROBINSON, David John |
| 10/02/2005 | Secretary resigned | POUNDER, Michael John | — |
| 10/02/2005 | Director appointed | — | POUNDER, Michael John |
Financial highlights
The most recent accounts (18 Sept 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for PD LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PD LOGISTICS LIMITED (01422772)
PD LOGISTICS LIMITED is a private limited company incorporated on 24 May 1979 and registered in the United Kingdom under company number 01422772. Its registered office is at 17-27 Queen's Square, Middlesbrough, TS2 1AH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Pd Portco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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