PD Freight Solutions Limited
Company 01008205 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tees and Hartlepool Pilotage Company Limited 3 shared directors
- PD Shipping & Inspection Services Limited 3 shared directors
- PD Port Services Limited 3 shared directors
- PD Ports Properties Limited 3 shared directors
- PD Group Management Limited 3 shared directors
- T.H.P.A. Group Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01008205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1971 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pd Ports Hull Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 14 former officers
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Richard Edward Jennings Director · appointed 2005 · resigned 2007
- Jeremy Mark Hopkinson Director · appointed 2005 · resigned 2025
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Michael John Pounder Secretary · appointed 2003 · resigned 2005
- Paul George Daffern Director · appointed 2003 · resigned 2006
- Kenneth Stanley Gower Director · appointed 2003 · resigned 2005
- Robert John Clarke Director · appointed 2002 · resigned 2004
- John Gregory Holloway Director · appointed 1993 · resigned 2001
- Ian Cail Director · appointed 1993 · resigned 2002
- Graham Mccrindle Director · resigned 1998
- Peter Heron Secretary · resigned 2003
- Ian David Maclellan Director · resigned 1993
- Trevor Meredith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record