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Palco Shipping And Trading Limited

02459120

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Incorporated 12/01/1990

Previously known as

Palcoal Shipping And Trading Limited · until 01/05/1990
Checkfine Limited · until 12/03/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Jason David Sutton

director · Since 22/02/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr James Nicholas Glover

director · Since 01/11/2022

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 04/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Jason David Sutton

director · Since 22/02/2018

British · England · Age 43

James Nicholas Glover

director · Since 01/11/2022

British · England · Age 57

Philip Edward Higginbottom

director · Since 04/04/2024

British · England · Age 52

Former

Ivor Rhoslyn Jones

director · Resigned 30/06/1992

Stephen John O'Donoghue

director · Resigned 31/07/1992

Raymond Joseph Reihill

director · Resigned 21/01/1993

Raymond Joseph Reihill

secretary · Resigned 21/01/1993

Michael David Piercey

director · Resigned 31/12/1993

Derek Richard Smallwood

director · Resigned 03/02/1995

Brendan Joseph O'Donoghue

director · Resigned 30/11/1995

Richard Stuart Ramsay

secretary · Resigned 19/01/1996

Mark Patrick Reihill

director · Resigned 29/03/1996

David Edward Foster

director · Resigned 16/11/2001

Stephen Howarth

director · Resigned 30/11/2001

Keith Broom

director · Resigned 31/12/2001

Beverley Jayne Bean

secretary · Resigned 08/03/2002

Brian Arthur Williams

director · Resigned 08/03/2002

Brian Arthur Williams

secretary · Resigned 31/03/2005

Brian Arthur Williams

director · Resigned 31/03/2005

Richard Stuart Ramsay

director · Resigned 23/06/2005

Douglas John Kerr

director · Resigned 26/09/2007

Anthony Gerald Hayes

director · Resigned 31/10/2007

Sharon Armitage

secretary · Resigned 31/08/2017

Darren Wake

director · Resigned 28/09/2018

Stephen John Chisholm

director · Resigned 31/03/2019

Peter Scott

director · Resigned 21/06/2019

Timothy William Minett

director · Resigned 27/10/2022

Persons with Significant Control

Cpl Products Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ

Reg: 1102042 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sg Hambros Limited

Ceased 01/03/2021

Mr Julian Paul Vivian Mash

Ceased 06/04/2016

Change History

officer appointedGLOVER, James Nicholas
2026-08-15
officer appointedHIGGINBOTTOM, Philip Edward
2026-08-15
officer appointedSUTTON, Jason David
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Westthorpe Fields Road
2026-08-15

WESTTHORPE FIELDS ROAD

post townSheffield
2026-08-15

SHEFFIELD