PD LOGISTICS LIMITED
01422772 · Active · Ltd · 47 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PD LOGISTICS LIMITED
01422772Active· Ltd· England Wales· 1979-05-24Incorporated 1979-05-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FOREMAN, Paul Andrew· DirectorAppointed 2026-08-31
- CALJE, Johannes Franciscus· DirectorResigned 2026-08-31
- LAW, Elizabeth Marie-Claire· SecretaryResigned 2025-03-05
- HOPKINSON, Jeremy Mark· DirectorResigned 2025-03-05
FOREMAN, Paul Andrew
Director
- Appointed
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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LAW, Elizabeth Marie-Claire
Director
- Appointed
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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CAIRNS, Betty Poynton
Secretary
- Appointed
- —
- Resigned
- 1991-10-04
- Nationality
- British
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DAFFERN, Paul George
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2003-05-20
- Nationality
- British
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LAW, Elizabeth Marie-Claire
Secretary
- Appointed
- 2022-12-31
- Resigned
- 2025-03-05
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LENEGAN, Sarah
Secretary
- Appointed
- 2005-02-10
- Resigned
- 2008-09-30
- Nationality
- British
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MUNNS, David Charles John
Secretary
- Appointed
- 1991-10-11
- Resigned
- 2002-11-30
- Nationality
- British
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POUNDER, Michael John
Secretary
- Appointed
- 2003-05-20
- Resigned
- 2005-02-10
- Nationality
- British
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RUSSELL, Dermot Michael
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2022-12-31
- Nationality
- British
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BROWN, Frederick Russell
Director
- Appointed
- 2002-05-09
- Resigned
- 2002-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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CALJE, Johannes Franciscus
Director
- Appointed
- 2017-04-04
- Resigned
- 2026-08-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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CLARKE, Robert John
Director
- Appointed
- 2002-05-09
- Resigned
- 2004-10-29
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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DAFFERN, Paul George
Director
- Appointed
- 2002-08-01
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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GEORGE, James Wilfred
Director
- Appointed
- 1991-10-11
- Resigned
- 1992-09-30
- Nationality
- British
- Born
- 06/1933
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HOPKINSON, Jeremy Mark
Director
- Appointed
- 2004-10-29
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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LLOYD, John Richard Conway
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1941
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LOCK, John Ernest
Director
- Appointed
- —
- Resigned
- 1991-10-04
- Nationality
- British
- Born
- 02/1939
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MUNNS, David Charles John
Director
- Appointed
- 1991-10-11
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 06/1947
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POUNDER, Michael John
Director
- Appointed
- 2005-02-10
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 11/1959
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PRATT, Ian James
Director
- Appointed
- 2000-01-26
- Resigned
- 2002-05-09
- Nationality
- Uk
- Residence
- England
- Born
- 09/1962
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RIDEWOOD, Paul David
Director
- Appointed
- —
- Resigned
- 1991-10-04
- Nationality
- British
- Born
- 10/1947
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ROBERTS, Graham Stanley
Director
- Appointed
- 2004-08-12
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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ROBINSON, David John
Director
- Appointed
- 2006-04-28
- Resigned
- 2017-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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RUSSELL, Dermot Michael
Director
- Appointed
- 2006-04-28
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SHUTTLEWORTH, Peter John Whaley
Director
- Appointed
- 1991-10-11
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 01/1941
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SMITH, Stephen Mcewen
Director
- Appointed
- 1999-05-01
- Resigned
- 2003-01-07
- Nationality
- British
- Born
- 06/1946
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WALKER, Geoffrey
Director
- Appointed
- 1992-10-15
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 02/1940
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