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Company

PDS Logistics Limited

PDS Logistics Limited is an active UK company (number 03013111), incorporated 1995, with 2 current directors, Simon James Wright and Nigel John Wright. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is PDS Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. William Taylor Boyd 2019-2023 Director View profile
  2. Gary Michael Askew 2019-2019 Director View profile
  3. Edward James Brady 2017-2025 Director View profile
  4. Helen Louise Mayers 2017-2019 Director View profile
  5. David George Hibbert 2017-2025 Director View profile
  6. David Allen Mcclelland 2012-2017 Director View profile
  7. John Graham Mcclelland 2012-2017 Director View profile
  8. Tim Ball 2017-2019 Secretary View profile
  9. LLM Nominees Limited 2009-2012 Corporate-secretary View profile
  10. Peter Edward Palmer 1995-1996 Secretary View profile
  11. Beverley Anne Mcclelland 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1995

Ownership

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.

Group

  1. PDS Logistics Limited is controlled by Stax Trade Centres Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-10-25 · source: Companies House PSC register
  2. Stax Trade Centres Limited is controlled by David George Hibbert
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-11, ceased 2025-11-13 · source: Companies House PSC register

Ultimately controlled by David George Hibbert.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£816,239
Total assets
£846,602
Cash
£85,127
Employees
0.13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 5Finance 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03013111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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