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The Pallet Network Limited

03868401

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

Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ
Incorporated 29/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Mr Michael Conroy

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Liam James Mcelroy

director · Since 13/03/2025

British · United Kingdom · Age 62

Fabian Koehler

director · Since 15/03/2025

German · United Kingdom · Age 38

Thierry Patrick Held

director · Since 12/06/2025

Swiss · Germany · Age 56

Michael Conroy

director · Since 10/09/2025

British · United Kingdom · Age 57

Former

Adam Leonard

director · Resigned 26/01/2016

Roger Leonard Burdett

director · Resigned 26/01/2016

Robert Schofield

director · Resigned 01/06/2016

Neil Martin England

director · Resigned 29/06/2018

Victoria Helen Marcer

director · Resigned 29/06/2018

Damien Harte

director · Resigned 31/03/2019

Alexander Laffey

director · Resigned 22/08/2019

Sebastien Robert Desreumaux

director · Resigned 16/12/2019

Rupert Nichols

director · Resigned 16/03/2020

John Paul Court

director · Resigned 10/04/2020

Paul Robinson

secretary · Resigned 04/12/2020

Mark Duggan

director · Resigned 25/02/2021

Paul Robinson

director · Resigned 05/04/2021

Brian Corrway

director · Resigned 01/07/2021

Mark Ivor Kendall

director · Resigned 29/05/2024

Joanne Lesley Davis

secretary · Resigned 31/05/2024

William Stobart

director · Resigned 01/10/2024

Thomas Van Mourik

director · Resigned 01/10/2024

Ian Stuart Smith

director · Resigned 13/03/2025

Christian Lee Price

director · Resigned 30/09/2025

Persons with Significant Control

The Pallet Network Group Limited

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

Dc5, Midpoint Way, Sutton Coldfield, B76 9EH

Notified 12/12/2017

Former PSCs

Tpn Group Limited

Ceased 12/12/2017

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Stobart Central Operations Stretton Green Distribution Park
2026-06-13

STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK

post townWarrington
2026-06-13

WARRINGTON