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Pal Group (Operations) Limited

01511634

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Darlaston Rd, Wednesbury, West Midlands, WS10 7TN
Incorporated 08/08/1980

Previously known as

Pal Group (Operations) Plc · until 06/07/2011
Pal Group Plc · until 06/07/2011
R.A. Extrusions Limited · until 12/07/1994

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Michael Cornelius Harrison

director · Since 01/11/2009

NONE

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Mr Simon Anthony Lowe

director · Since 01/11/2009

NONE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Kevin Julian Foster

director · Since 13/12/2016

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Helena Clare Tanner

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Darren Kendal Lowe

director · Since 30/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr John Richard Whitehead

secretary · Since 17/04/2025

Simon Anthony Lowe

director · Since 01/11/2009

British · England · Age 57

Michael Cornelius Harrison

director · Since 01/11/2009

English · England · Age 54

Kevin Julian Foster

director · Since 13/12/2016

British · England · Age 56

Helena Clare Tanner

director · Since 30/06/2020

British · England · Age 53

Darren Kendal Lowe

director · Since 30/06/2020

British · England · Age 59

John Richard Whitehead

secretary · Since 17/04/2025

Former

Phillip Alexander Kusch

director · Resigned 01/11/1993

John Robert Humphries

director · Resigned 10/10/1995

Paul Hardy

director · Resigned 12/04/1996

Michael John Clayton

director · Resigned 14/08/1997

Francisco Peter Stefanini

director · Resigned 07/04/2000

Malcolm David Friend

director · Resigned 21/06/2001

Gay Teresa Lowe

secretary · Resigned 08/07/2011

Russell Ivor Garrington

director · Resigned 08/07/2011

Peter Nicholas Jeremy Walton

director · Resigned 08/07/2011

Darren Kendal Lowe

director · Resigned 31/03/2020

Helena Clare Tanner

director · Resigned 31/03/2020

Peter Nicholas Jeremy Walton

secretary · Resigned 30/06/2020

Russell Ivor Garrington

director · Resigned 30/06/2020

Peter Nicholas Jeremy Walton

director · Resigned 30/06/2020

Peter Anthony Lowe

director · Resigned 20/07/2020

Gay Teresa Lowe

director · Resigned 20/07/2020

Jonathan Hewitt

secretary · Resigned 16/04/2025

Persons with Significant Control

Pal Group Limited

75–100% shares

C/O Pal Group, Darlaston Road, Wednesbury, WS10 7TN

Reg: 08799126 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/06/2009Registered 10/06/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2007Registered 30/03/2007
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 26/04/2006Registered 29/04/2006

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Darlaston Rd
2026-07-15

DARLASTON RD

post townWest Midlands
2026-07-15

WEST MIDLANDS