logo
explain how to read the page

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 22
  • 1
    Clarke, Robert John
    Director born in May 1955
    Individual (25 offsprings)
    Officer
    2002-05-09 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Pratt, Ian James
    Managing Director born in September 1962
    Individual (16 offsprings)
    Officer
    2000-01-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 4
    Munns, David Charles John
    Financial Director born in June 1947
    Individual (8 offsprings)
    Officer
    1991-10-11 ~ 2002-11-30
    OF - Director → CIF 0
    Munns, David Charles John
    Individual (8 offsprings)
    Officer
    1991-10-11 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 6
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2004-10-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 7
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2004-08-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Ridewood, Paul David
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 10
    Brown, Frederick Russell
    Company Director born in January 1944
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    1991-10-11 ~ 1996-12-20
    OF - Director → CIF 0
  • 12
    George, James Wilfred
    Director born in June 1933
    Individual (9 offsprings)
    Officer
    1991-10-11 ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2005-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 15
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (61 offsprings)
    Officer
    2002-11-30 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 16
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual (16 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Pounder, Michael John
    Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2010-03-31
    OF - Director → CIF 0
    Pounder, Michael John
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 18
    Walker, Geoffrey
    Chartered Secretary born in February 1940
    Individual (16 offsprings)
    Officer
    1992-10-15 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Cairns, Betty Poynton
    Individual (12 offsprings)
    Officer
    ~ 1991-10-04
    OF - Secretary → CIF 0
  • 20
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 21
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 22
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PD LOGISTICS LIMITED

Period: 2003-04-01 ~ now
Company number: 01422772
Registered names
PD LOGISTICS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PD LOGISTICS LIMITED
    Info
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 2003-04-01
    TREELAND HAULAGE LIMITED - 2003-04-01
    Registered number 01422772
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1979-05-24 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PD LOGISTICS LIMITED
    S
    Registered number 1422772
    17-27, 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 3
  • 1
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED
    - now 02637420 01422772
    KERSIP (NO.1) LIMITED - 1992-02-07
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    P D WAREHOUSING LIMITED
    - now 02452595
    CORY BROTHERS WAREHOUSING LIMITED - 2003-09-09
    DAYNEE LIMITED - 1990-05-02
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    P.D. WHARFAGE LIMITED
    - now 02493611
    VINRAND LIMITED - 1990-06-27
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.