PD LOGISTICS LIMITED

Company summary

Company number: 01422772
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:17 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
Non-trading company
Previous company names
POWELL DUFFRYN STORAGE LIMITED
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED
TREELAND HAULAGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PD LOGISTICS LIMITED

Company summary

Company number: 01422772
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:17 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
Non-trading company
Previous company names
POWELL DUFFRYN STORAGE LIMITED
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED
TREELAND HAULAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALJE, Johannes Franciscus ACTIVE	Director	04 Apr 2017		United Kingdom	June 1972	17-27, Queen's Square, Middlesbrough, 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
CAIRNS, Betty Poynton RESIGNED	Secretary		04 Oct 1991			11 Orchard Way, Haywards Heath, West Sussex, RH16 1UX
DAFFERN, Paul George RESIGNED	Secretary	30 Nov 2002	20 May 2003			Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
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
MUNNS, David Charles John RESIGNED	Secretary	11 Oct 1991	30 Nov 2002			31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH
POUNDER, Michael John RESIGNED	Secretary	20 May 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
BROWN, Frederick Russell RESIGNED	Director	09 May 2002	01 Aug 2002	United Kingdom	January 1944	9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
CLARKE, Robert John RESIGNED	Director	09 May 2002	29 Oct 2004	England	May 1955	12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN
DAFFERN, Paul George RESIGNED	Director	01 Aug 2002	28 Apr 2006	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
GEORGE, James Wilfred RESIGNED	Director	11 Oct 1991	30 Sep 1992		June 1933	Penvern, Nacton, Ipswich, Suffolk, IP10 0EW
HOPKINSON, Jeremy Mark RESIGNED	Director	29 Oct 2004	05 Mar 2025	England	June 1955	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
LLOYD, John Richard Conway RESIGNED	Director		30 Apr 1999		August 1941	Argent Manor Farm, Stutton, Ipswich, Suffolk, IP9 2SY
LOCK, John Ernest RESIGNED	Director		04 Oct 1991		February 1939	25 Orchard Hill, Crayford, Dartford, Kent, DA1 4BN
MUNNS, David Charles John RESIGNED	Director	11 Oct 1991	30 Nov 2002		June 1947	31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH
POUNDER, Michael John RESIGNED	Director	10 Feb 2005	31 Mar 2010		November 1959	13, Prospect Terrace, Horsforth, Leeds, West Yorkshire, LS18 4AE, United Kingdom
PRATT, Ian James RESIGNED	Director	26 Jan 2000	09 May 2002	England	September 1962	Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
RIDEWOOD, Paul David RESIGNED	Director		04 Oct 1991		October 1947	The Moorings Bridge Road, Levington, Ipswich, Suffolk, IP10 0LZ
ROBERTS, Graham Stanley RESIGNED	Director	12 Aug 2004	28 Apr 2006	England	May 1950	Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
ROBINSON, David John RESIGNED	Director	28 Apr 2006	04 Apr 2017	United Kingdom	March 1964	Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB
RUSSELL, Dermot Michael RESIGNED	Director	28 Apr 2006	31 Dec 2022	United Kingdom	March 1965	14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
SHUTTLEWORTH, Peter John Whaley RESIGNED	Director	11 Oct 1991	20 Dec 1996		January 1941	Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
SMITH, Stephen Mcewen RESIGNED	Director	01 May 1999	07 Jan 2003		June 1946	Brackenhurst 12 Appleby Lane, Broughton, Brigg, South Humberside, DN20 0AR
WALKER, Geoffrey RESIGNED	Director	15 Oct 1992	31 Mar 1996		February 1940	Ivy House 11 King Street, Emsworth, Hampshire, PO10 7AX

CALJE, Johannes Franciscus ACTIVE
Role: Director
Appointed on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 17-27, Queen's Square, Middlesbrough, 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

CAIRNS, Betty Poynton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1991
Address: 11 Orchard Way, Haywards Heath, West Sussex, RH16 1UX

DAFFERN, Paul George RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 20 May 2003
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

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

MUNNS, David Charles John RESIGNED
Role: Secretary
Appointed on: 11 Oct 1991
Resigned on: 30 Nov 2002
Address: 31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH

POUNDER, Michael John RESIGNED
Role: Secretary
Appointed on: 20 May 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

BROWN, Frederick Russell RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW

CLARKE, Robert John RESIGNED
Role: Director
Appointed on: 09 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 Aug 2002
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

GEORGE, James Wilfred RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 30 Sep 1992
Date of birth: June 1933
Address: Penvern, Nacton, Ipswich, Suffolk, IP10 0EW

HOPKINSON, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: June 1955
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

LLOYD, John Richard Conway RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1941
Address: Argent Manor Farm, Stutton, Ipswich, Suffolk, IP9 2SY

LOCK, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: February 1939
Address: 25 Orchard Hill, Crayford, Dartford, Kent, DA1 4BN

MUNNS, David Charles John RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 30 Nov 2002
Date of birth: June 1947
Address: 31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH

POUNDER, Michael John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 31 Mar 2010
Date of birth: November 1959
Address: 13, Prospect Terrace, Horsforth, Leeds, West Yorkshire, LS18 4AE, United Kingdom

PRATT, Ian James RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 09 May 2002
Country of Residence: England
Date of birth: September 1962
Address: Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF

RIDEWOOD, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1991
Date of birth: October 1947
Address: The Moorings Bridge Road, Levington, Ipswich, Suffolk, IP10 0LZ

ROBERTS, Graham Stanley RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: May 1950
Address: Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP

ROBINSON, David John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 04 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB

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

SHUTTLEWORTH, Peter John Whaley RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 20 Dec 1996
Date of birth: January 1941
Address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

SMITH, Stephen Mcewen RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 07 Jan 2003
Date of birth: June 1946
Address: Brackenhurst 12 Appleby Lane, Broughton, Brigg, South Humberside, DN20 0AR

WALKER, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 31 Mar 1996
Date of birth: February 1940
Address: Ivy House 11 King Street, Emsworth, Hampshire, PO10 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2001	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CALJE, Johannes Franciscus ACTIVE

Director

04 Apr 2017

United Kingdom

June 1972

17-27, Queen's Square, Middlesbrough, 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

CAIRNS, Betty Poynton RESIGNED

Secretary

04 Oct 1991

11 Orchard Way, Haywards Heath, West Sussex, RH16 1UX

DAFFERN, Paul George RESIGNED

Secretary

30 Nov 2002

20 May 2003

Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

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

MUNNS, David Charles John RESIGNED

Secretary

11 Oct 1991

30 Nov 2002

31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH

POUNDER, Michael John RESIGNED

Secretary

20 May 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

BROWN, Frederick Russell RESIGNED

Director

09 May 2002

01 Aug 2002

United Kingdom

January 1944

9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW

CLARKE, Robert John RESIGNED

Director

09 May 2002

29 Oct 2004

England

May 1955

12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN

DAFFERN, Paul George RESIGNED

Director

01 Aug 2002

28 Apr 2006

United Kingdom

May 1953

Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

GEORGE, James Wilfred RESIGNED

Director

11 Oct 1991

30 Sep 1992

June 1933

Penvern, Nacton, Ipswich, Suffolk, IP10 0EW

HOPKINSON, Jeremy Mark RESIGNED

Director

29 Oct 2004

05 Mar 2025

England

June 1955

17-27, Queen's Square, Middlesbrough, TS2 1AH, England

LLOYD, John Richard Conway RESIGNED

Director

30 Apr 1999

August 1941

Argent Manor Farm, Stutton, Ipswich, Suffolk, IP9 2SY

LOCK, John Ernest RESIGNED

Director

04 Oct 1991

February 1939

25 Orchard Hill, Crayford, Dartford, Kent, DA1 4BN

MUNNS, David Charles John RESIGNED

Director

11 Oct 1991

30 Nov 2002

June 1947

31 The Street, Bawdsey, Woodbridge, Suffolk, IP12 3AH

POUNDER, Michael John RESIGNED

Director

10 Feb 2005

31 Mar 2010

November 1959

13, Prospect Terrace, Horsforth, Leeds, West Yorkshire, LS18 4AE, United Kingdom

PRATT, Ian James RESIGNED

Director

26 Jan 2000

09 May 2002

England

September 1962

Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF

RIDEWOOD, Paul David RESIGNED

Director

04 Oct 1991

October 1947

The Moorings Bridge Road, Levington, Ipswich, Suffolk, IP10 0LZ

ROBERTS, Graham Stanley RESIGNED

Director

12 Aug 2004

28 Apr 2006

England

May 1950

Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP

ROBINSON, David John RESIGNED

Director

28 Apr 2006

04 Apr 2017

United Kingdom

March 1964

Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB

RUSSELL, Dermot Michael RESIGNED

Director

28 Apr 2006

31 Dec 2022

United Kingdom

March 1965

14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

SHUTTLEWORTH, Peter John Whaley RESIGNED

Director

11 Oct 1991

20 Dec 1996

January 1941

Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA

SMITH, Stephen Mcewen RESIGNED

Director

01 May 1999

07 Jan 2003

June 1946

Brackenhurst 12 Appleby Lane, Broughton, Brigg, South Humberside, DN20 0AR

WALKER, Geoffrey RESIGNED

Director

15 Oct 1992

31 Mar 1996

February 1940

Ivy House 11 King Street, Emsworth, Hampshire, PO10 7AX