PL

PD LOGISTICS LIMITED

Active

Company number 01422772

· Incorporated 24 May 1979

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

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TREELAND HAULAGE LIMITED · 24 May 1979 – 31 December 1979

INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED · 31 December 1979 – 13 December 1991

POWELL DUFFRYN STORAGE LIMITED · 13 December 1991 – 1 April 2003

Company overview

PD Logistics Limited is an active private limited company incorporated on 24 May 1979 and registered in England and Wales. Its registered office is at 17-27 Queen’s Square, Middlesbrough, TS2 1AH.

The company is engaged in non-trading or dormant activities (SIC 74990). It is a wholly owned subsidiary of PD Portco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Johannes Franciscus Calje (Dutch, appointed 4 April 2017) and Elizabeth Marie-Claire Law (British, appointed 31 December 2022), both resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 29 January 2026, confirming the position as at 24 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Portco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2021 View
Legacy
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Legacy
Other
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2020 View
Legacy
Accounts
17 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
17 September 2020 View
Legacy
Other
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Address
15 January 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Address
11 April 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Address
8 April 2003 View
Certificate Change Of Name Company
Change Of Name
1 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Auditors Resignation Company
Auditors
25 November 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Mortgage
25 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Capital
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
24 January 1997 View
Auditors Resignation Company
Auditors
17 December 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Annual Return
21 July 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Capital
20 April 1993 View
Legacy
Capital
19 April 1993 View
Resolution
Resolution
19 April 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
16 October 1992 View
Accounts With Accounts Type Full
Accounts
24 September 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Address
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
30 October 1991 View
Accounts With Accounts Type Full
Accounts
8 September 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Officers
17 August 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Legacy
Officers
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
31 December 1986 View
Incorporation Company
Incorporation
24 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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