Professional Direct Logistics UK Ltd
Private Limited Company · Denny
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDM
Mr David MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 166887300Show 1 ceased record
AM
Mrs Ann MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-18
Source record 166887379People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalLL
Lee LiddellCurrent secretary
Appointed 2016-03-01 · 10 yrs
FF
Franco FortCurrent director
Appointed 2016-02-08 · 10 yrs · General Manager
DM
David MackayCurrent director
Appointed 2007-01-05 · 19 yrs · Engineer
Show 3 historical appointments
JC
Janice ChristieResigned secretary
Resigned 2007-01-05 · 8 yrs · Accounts Manager
RC
Robert ChristieResigned director
Resigned 2007-01-05 · 8 yrs · Manager
AM
Ann MackayResigned director
Resigned 2007-01-05 · 16 yrs · Housewife
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active