PD LOGISTICS LIMITED -
| Company Profile | Company Filings |
Overview
PD LOGISTICS LIMITED is a Private Limited Company from and has the status: Active.
PD LOGISTICS LIMITED was incorporated 45 years ago on 24/05/1979 and has the registered number: 01422772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD LOGISTICS LIMITED was incorporated 45 years ago on 24/05/1979 and has the registered number: 01422772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD LOGISTICS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-27 QUEEN'S SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2004-10-29 | CURRENT |
| MRS ELIZABETH MARIE-CLAIRE LAW | Secretary | 2022-12-31 | CURRENT | ||
| MR JOHANNES FRANCISCUS CALJE | Jun 1972 | Dutch | Director | 2017-04-04 | CURRENT |
| MRS ELIZABETH MARIE-CLAIRE LAW | Oct 1971 | British | Director | 2022-12-31 | CURRENT |
| DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2006-04-28 UNTIL 2017-04-04 | RESIGNED |
| GEOFFREY WALKER | Feb 1940 | British | Director | 1992-10-15 UNTIL 1996-03-31 | RESIGNED |
| BETTY POYNTON CAIRNS | Jul 1932 | British | Secretary | RESIGNED | |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Secretary | 2002-11-30 UNTIL 2003-05-20 | RESIGNED |
| MR DAVID CHARLES JOHN MUNNS | Jun 1947 | Secretary | 1991-10-11 UNTIL 2002-11-30 | RESIGNED | |
| SARAH LENEGAN | Secretary | 2005-02-10 UNTIL 2008-09-30 | RESIGNED | ||
| MICHAEL JOHN POUNDER | Nov 1959 | British | Secretary | 2003-05-20 UNTIL 2005-02-10 | RESIGNED |
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Secretary | 2008-09-30 UNTIL 2022-12-31 | RESIGNED |
| MICHAEL JOHN POUNDER | Nov 1959 | British | Director | 2005-02-10 UNTIL 2010-03-31 | RESIGNED |
| STEPHEN MCEWEN SMITH | Jun 1946 | British | Director | 1999-05-01 UNTIL 2003-01-07 | RESIGNED |
| PETER JOHN WHALEY SHUTTLEWORTH | Jan 1941 | British | Director | 1991-10-11 UNTIL 1996-12-20 | RESIGNED |
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 UNTIL 2022-12-31 | RESIGNED |
| MR FREDERICK RUSSELL BROWN | Jan 1944 | British | Director | 2002-05-09 UNTIL 2002-08-01 | RESIGNED |
| GRAHAM STANLEY ROBERTS | May 1950 | British | Director | 2004-08-12 UNTIL 2006-04-28 | RESIGNED |
| MR PAUL DAVID RIDEWOOD | Oct 1947 | British | Director | RESIGNED | |
| MR IAN JAMES PRATT | Sep 1962 | Uk | Director | 2000-01-26 UNTIL 2002-05-09 | RESIGNED |
| JAMES WILFRED GEORGE | Jun 1933 | British | Director | 1991-10-11 UNTIL 1992-09-30 | RESIGNED |
| MR DAVID CHARLES JOHN MUNNS | Jun 1947 | Director | 1991-10-11 UNTIL 2002-11-30 | RESIGNED | |
| JOHN ERNEST LOCK | Feb 1939 | British | Director | RESIGNED | |
| MR JOHN RICHARD CONWAY LLOYD | Aug 1941 | British | Director | RESIGNED | |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2002-08-01 UNTIL 2006-04-28 | RESIGNED |
| ROBERT JOHN CLARKE | May 1955 | British | Director | 2002-05-09 UNTIL 2004-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Portco Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |