PD FREIGHT SOLUTIONS LIMITED

Profile PD FREIGHT SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
PD FREIGHT SOLUTIONS LIMITED
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Company number
01008205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities
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Registered office address
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
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PSC and Officers PD FREIGHT SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CALJE, Johannes Franciscus
Status: Active
Appointed on: Tuesday, 04 April 2017
Correspondence address: 17-27 Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nationality: Dutch
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOPKINSON, Jeremy Mark
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: Willow Dene House West Oak Farm, Broomley, Nr Stocksfield, United Kingdom, Northumberland, NE43 7HT
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
RUSSELL, Dermot Michael
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Role: Secretary
RUSSELL, Dermot Michael
Status: Active
Appointed on: Friday, 28 April 2006
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JENNINGS, Richard Edward
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 07 September 2007
Correspondence address: 15 Seafield Close, Barton On Sea, Hampshire, BH25 7HR
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Commercial Director
Country of residence: England
MACLELLAN, Ian David
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
DAFFERN, Paul George
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 28 April 2006
Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HERON, Peter
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
Role: Secretary
HERON, Peter
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: 2 Claxton Court, Newton Aycliffe, County Durham, DL5 7LA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Financial Director
CLARKE, Robert John
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Friday, 29 October 2004
Correspondence address: 12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
CAIL, Ian
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 31 May 2002
Correspondence address: Westmount 189 Coniscliffe Road, Darlington, County Durham, DL3 8DE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
HOLLOWAY, John Gregory
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Monday, 31 December 2001
Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
MCCRINDLE, Graham
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: Ranald House, Stoneleigh Llay Road Rossett, Wrexham, Clwyd, LL12 0HS
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Branch Manager
POUNDER, Michael John
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 10 February 2005
Correspondence address: The Laurels, Over Lane, Rawdon, Leeds, West Yorkshire, LS19 6ET
Role: Secretary
MEREDITH, Trevor
Status: Not active
Resigned on: Tuesday, 25 November 1997
Correspondence address: 34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
GOWER, Kenneth Stanley
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Tuesday, 29 March 2005
Correspondence address: 11 Round Ash Way, Hartley, Longfield, Kent, DA3 8BT
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
LENEGAN, Sarah
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Tuesday, 30 September 2008
Correspondence address: 7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Pd Ports Hull Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17-27 Middlesbrough, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors