UK Companies House feature
PDP COURIER SERVICES LIMITED
Profile
- Company number
- 03341254
- Status
- Active
- Incorporation
- 1997-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors do not consider there to be any material uncertainty relating to the company's ability to continue as a going concern, and they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- PDP Couriers (Singapore) Pte Limited · 1% held · Singapore
- PDP Courier Services (Korea) Limited · 1% held · S. Korea
- PDP Life Science Logistics India Private Limited · 1% held · India
Significant events
- “DHL takeover”
- “Cancellation of the RSUs”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDDIQUI, Khurram Hussain | Secretary | 2024-04-23 | — | — |
| TREMORIN, Tangi Pierrick | Director | 2021-06-21 | Apr 1975 | French |
| WHITAKER, David | Director | 2022-12-05 | Oct 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURI, Attul | Secretary | 2018-12-01 | 2024-04-23 |
| BROOKS, Caroline Mary | Secretary | 2007-07-31 | 2008-08-31 |
| GOLDER, David Sidney | Secretary | 1997-06-18 | 2007-07-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-27 | 1997-06-18 |
| WHITE HOUSE SECRETARIES LIMITED | Corporate Secretary | 1997-07-23 | 2007-07-31 |
| BALKWELL, Paul Anthony | Director | 2000-03-06 | 2013-05-14 |
| BIER, Robert Edward | Director | 2012-07-01 | 2013-08-28 |
| BROOKS, Caroline Mary | Director | 2003-04-28 | 2008-08-31 |
| BROWN, Raymond Keith | Director | 1997-06-18 | 2000-03-01 |
| BRYANT, Clive John | Director | 2008-08-14 | 2014-04-30 |
| CHEVILLON, Guillaume | Director | 2016-02-09 | 2021-06-21 |
| FROST, Derrick Charles | Director | 1997-06-26 | 2007-07-31 |
| GARROW, John Nicholas | Director | 1997-06-18 | 2007-07-31 |
| GILLES, Carole | Director | 2016-02-09 | 2018-07-20 |
| GOLDER, David Sidney | Director | 1997-06-18 | 2007-07-31 |
| HASNIP, Matthew John | Director | 2016-04-08 | 2020-07-30 |
| JOSHI, Manish Endrawadan | Director | 2013-08-28 | 2016-08-03 |
| MACSWINEY, Peter John | Director | 1997-06-18 | 2000-03-01 |
| MCLEISH, Iain Alasdair | Director | 2013-08-28 | 2018-05-18 |
| PETTLER, Mark | Director | 2019-12-11 | 2021-04-15 |
| PICAUD, Cédric | Director | 2016-02-09 | 2021-06-21 |
| SAINT, Timothy Wakelin | Director | 2000-03-06 | 2002-05-26 |
| THOMIS, Joseph, Dr | Director | 2012-07-01 | 2013-08-28 |
| THOMSON, Archibald Thomas James | Director | 2008-08-14 | 2013-08-28 |
| TOTTEN, Joseph Wilson, Doctor | Director | 2012-07-01 | 2016-02-09 |
| VERIK, Yuliya | Director | 2021-06-21 | 2022-12-29 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1997-03-27 | 1997-06-18 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1997-03-27 | 1997-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spl Services Limited | Corporate entity | Shares 75–100% | 2016-07-23 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2021-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-06-21 | AP01 | officers | appoint person director company with name date |
| 2021-06-21 | TM01 | officers | termination director company with name termination date |
| 2021-06-21 | TM01 | officers | termination director company with name termination date |
| 2021-06-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.