PD Logistics Limited
Company 01422772 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.
2 directors on the board
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
6.4y median 6.4y
average tenure
9.3y
longest tenure
Directors past 6 years
- Johannes Franciscus Calje Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Professional services 26Transport 15Business services 3Property 2Finance 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tees and Hartlepool Pilotage Company Limited 2 shared directors
- PD Ports Hull Limited 2 shared directors
- PD Ports Finance Limited 2 shared directors
- PD Shipping & Inspection Services Limited 2 shared directors
- R.Durham & Sons Limited 2 shared directors
- PD Freight Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01422772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1979 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PD Portco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- International Marine Management (Bond) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P D Warehousing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - P.D. Wharfage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 19 former officers
- David John Robinson Director · appointed 2006 · resigned 2017
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Jeremy Mark Hopkinson Director · appointed 2004 · resigned 2025
- Graham Stanley Roberts Director · appointed 2004 · resigned 2006
- Michael John Pounder Director · appointed 2003 · resigned 2010
- Paul George Daffern Secretary · appointed 2002 · resigned 2006
- Robert John Clarke Director · appointed 2002 · resigned 2004
- Frederick Russell Brown Director · appointed 2002 · resigned 2002
- Ian James Pratt Director · appointed 2000 · resigned 2002
- Stephen Mcewen Smith Director · appointed 1999 · resigned 2003
- Geoffrey Walker Director · appointed 1992 · resigned 1996
- David Charles John Munns Secretary · appointed 1991 · resigned 2002
- Peter John Whaley Shuttleworth Director · appointed 1991 · resigned 1996
- James Wilfred George Director · appointed 1991 · resigned 1992
- John Richard Conway Lloyd Director · resigned 1999
- Betty Poynton Cairns Secretary · resigned 1991
- Paul David Ridewood Director · resigned 1991
- John Ernest Lock Director · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record