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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Foreman, Paul Andrew
    Born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    PD SHIPPING LIMITED - 2008-08-26
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 3
    Heron, Peter
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
    Heron, Peter
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Pounder, Michael John
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 5
    Meredith, Trevor
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 6
    Mccrindle, Graham
    Branch Manager born in January 1953
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Robert John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Gower, Kenneth Stanley
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-29
    OF - Director → CIF 0
  • 11
    Cail, Ian
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Jennings, Richard Edward
    Commercial Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    Maclellan, Ian David
    Chairman born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
parent relation
Company in focus

PD FREIGHT SOLUTIONS LIMITED

Previous names
LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
LINKFLOW LIMITED - 2003-04-01
PD FREIGHT MANAGEMENT LIMITED - 2010-04-01
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • PD FREIGHT SOLUTIONS LIMITED
    Info
    LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
    LINKFLOW LIMITED - 2019-07-17
    PD FREIGHT MANAGEMENT LIMITED - 2019-07-17
    Registered number 01008205
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1971-04-16 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.