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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 3
  • 1
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    THPA HOLDINGS LIMITED - 2003-04-01
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Robinson, David John
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    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
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Walker, Geoffrey
    Chartered Secretary born in February 1940
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Pounder, Michael John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2010-03-31
    OF - Director → CIF 0
    Pounder, Michael John
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 6
    George, James Wilfred
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Munns, David Charles John
    Financial Director born in June 1947
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 2002-11-30
    OF - Director → CIF 0
    Munns, David Charles John
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    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
  • 11
    Clarke, Robert John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Brown, Frederick Russell
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 15
    Ridewood, Paul David
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 16
    Cairns, Betty Poynton
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Secretary → CIF 0
  • 17
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 18
    Pratt, Ian James
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 19
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 20
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PD LOGISTICS LIMITED

Previous names
POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
TREELAND HAULAGE LIMITED - 1979-12-31
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PD LOGISTICS LIMITED
    Info
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    TREELAND HAULAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 2003-04-01
    Registered number 01422772
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1979-05-24 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PD LOGISTICS LIMITED
    S
    Registered number 1422772
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KERSIP (NO.1) LIMITED - 1992-02-07
    icon of address17-27 Queens Square, Middlesbrough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DAYNEE LIMITED - 1990-05-02
    CORY BROTHERS WAREHOUSING LIMITED - 2003-09-09
    icon of address17-27 Queens Square, Middlesbrough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    VINRAND LIMITED - 1990-06-27
    icon of address17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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