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Companies/01422772

Pd Logistics Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pd Portco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1423648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
PF
Paul ForemanCurrent director
Appointed 2026-08-31
+23 others
EL
Elizabeth LawCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+26 others
Show 25 historical appointments
EL
Elizabeth LawResigned secretary
Resigned 2022-12-31 · 2 yrs
JC
Johannes CaljeResigned director
Resigned 2017-04-04 · 9 yrs · Company Director
DR
Dermot RussellResigned secretaryResigned director
Resigned 2008-09-30 · 14 yrs
DR
David RobinsonResigned director
Resigned 2006-04-28 · 10 yrs · Director
MP
Michael PounderResigned directorResigned secretary
Resigned 2005-02-10 · 5 yrs · Accountant
SL
Sarah LeneganResigned secretary
Resigned 2005-02-10 · 3 yrs
JH
Jeremy HopkinsonResigned director
Resigned 2004-10-29 · 20 yrs · Company Director
GR
Graham RobertsResigned director
Resigned 2004-08-12 · 1 yr · Director
PD
Paul DaffernResigned secretaryResigned director
Resigned 2002-11-30 · Director
RC
Robert ClarkeResigned director
Resigned 2002-05-09 · 2 yrs · Director
FB
Frederick BrownResigned director
Resigned 2002-05-09 · Company Director
IP
Ian PrattResigned director
Resigned 2000-01-26 · 2 yrs · Managing Director
SS
Stephen SmithResigned director
Resigned 1999-05-01 · 3 yrs · Director
GW
Geoffrey WalkerResigned director
Resigned 1992-10-15 · 3 yrs · Chartered Secretary
JG
James GeorgeResigned director
Resigned 1991-10-11 · Director
DM
David MunnsResigned directorResigned secretary
Resigned 1991-10-11 · 11 yrs · Financial Director
PS
Peter ShuttleworthResigned director
Resigned 1991-10-11 · 5 yrs · Director
PR
Paul RidewoodResigned director
Resigned 1991-07-05 · Company Director
BC
Betty CairnsResigned secretary
Resigned 1991-07-05
JL
John LloydResigned director
Resigned 1991-07-05 · 7 yrs · Company Director
JL
John LockResigned director
Resigned 1991-07-05 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active