PD FREIGHT SOLUTIONS LIMITED

Company summary

Company number: 01008205
Status: ACTIVE
Incorporated / age: 16 April 197155 years
Registered office: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17-27 Queen's Square, Middlesbrough, TS2 1AH
Nature of business
Freight transport by road
Sea and coastal freight water transport
Operation of warehousing and storage facilities for land transport activities
Cargo handling for water transport activities
Previous company names
LOGICAL LINK SOLUTIONS LIMITED
PD FREIGHT MANAGEMENT LIMITED
LINKFLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Paul Andrew ACTIVE	Director	05 Mar 2025		United Kingdom	January 1979	17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom
LAW, Elizabeth Marie-Claire ACTIVE	Director	31 Dec 2022		United Kingdom	October 1971	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
HERON, Peter RESIGNED	Secretary		28 Mar 2003			2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
LAW, Elizabeth Marie-Claire RESIGNED	Secretary	31 Dec 2022	05 Mar 2025			17-27, Queen's Square, Middlesbrough, TS2 1AH, England
LENEGAN, Sarah RESIGNED	Secretary	10 Feb 2005	30 Sep 2008			7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
POUNDER, Michael John RESIGNED	Secretary	01 Apr 2003	10 Feb 2005			The Laurels, Over Lane, Rawdon, Leeds, West Yorkshire, LS19 6ET
RUSSELL, Dermot Michael RESIGNED	Secretary	30 Sep 2008	31 Dec 2022			14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
CAIL, Ian RESIGNED	Director	26 Feb 1993	31 May 2002		May 1945	Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
CALJE, Johannes Franciscus RESIGNED	Director	04 Apr 2017	31 Aug 2026	United Kingdom	June 1972	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
CLARKE, Robert John RESIGNED	Director	30 May 2002	29 Oct 2004	England	May 1955	12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN
DAFFERN, Paul George RESIGNED	Director	01 Apr 2003	28 Apr 2006	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
GOWER, Kenneth Stanley RESIGNED	Director	31 Mar 2003	29 Mar 2005		December 1941	11 Round Ash Way, Hartley, Longfield, Kent, DA3 8BT
HERON, Peter RESIGNED	Director		28 Mar 2003		March 1948	2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
HOLLOWAY, John Gregory RESIGNED	Director	26 Feb 1993	31 Dec 2001	England	January 1950	Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
HOPKINSON, Jeremy Mark RESIGNED	Director	29 Mar 2005	05 Mar 2025	England	June 1955	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
JENNINGS, Richard Edward RESIGNED	Director	29 Mar 2005	07 Sep 2007	England	March 1963	15 Seafield Close, Barton On Sea, Hampshire, BH25 7HR
MACLELLAN, Ian David RESIGNED	Director		26 Feb 1993	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
MCCRINDLE, Graham RESIGNED	Director		01 Oct 1998		January 1953	Ranald House, Stoneleigh Llay Road Rossett, Wrexham, Clwyd, LL12 0HS
MEREDITH, Trevor RESIGNED	Director		25 Nov 1997		December 1950	34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW
RUSSELL, Dermot Michael RESIGNED	Director	28 Apr 2006	31 Dec 2022	United Kingdom	March 1965	14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

FOREMAN, Paul Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom

LAW, Elizabeth Marie-Claire ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

HERON, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2003
Address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA

LAW, Elizabeth Marie-Claire RESIGNED
Role: Secretary
Appointed on: 31 Dec 2022
Resigned on: 05 Mar 2025
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

LENEGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 30 Sep 2008
Address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL

POUNDER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 10 Feb 2005
Address: The Laurels, Over Lane, Rawdon, Leeds, West Yorkshire, LS19 6ET

RUSSELL, Dermot Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 31 Dec 2022
Address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

CAIL, Ian RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 May 2002
Date of birth: May 1945
Address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE

CALJE, Johannes Franciscus RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

CLARKE, Robert John RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 29 Oct 2004
Country of Residence: England
Date of birth: May 1955
Address: 12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN

DAFFERN, Paul George RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

GOWER, Kenneth Stanley RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 29 Mar 2005
Date of birth: December 1941
Address: 11 Round Ash Way, Hartley, Longfield, Kent, DA3 8BT

HERON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Date of birth: March 1948
Address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA

HOLLOWAY, John Gregory RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1950
Address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE

HOPKINSON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: June 1955
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

JENNINGS, Richard Edward RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: March 1963
Address: 15 Seafield Close, Barton On Sea, Hampshire, BH25 7HR

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ

MCCRINDLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: January 1953
Address: Ranald House, Stoneleigh Llay Road Rossett, Wrexham, Clwyd, LL12 0HS

MEREDITH, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: December 1950
Address: 34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW

RUSSELL, Dermot Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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