The Pallet Network Limited

03868401

active

Private Limited Company

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, WARRINGTON, WA4 4TQ

Incorporated 29/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

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

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

Charge

satisfied

HSBC BANK PLC

Created 14/08/2018Registered 16/08/2018Satisfied 05/12/2019

Charge

satisfied

TMF TRUSTEE LIMITED

Created 26/01/2016Registered 29/01/2016Satisfied 02/08/2018

charge

satisfied

PROLOGIS UK CCLV111 SARL

Created 10/09/2009Registered 18/09/2009Satisfied 15/06/2018

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "SECURITY TRUSTEE")

Created 08/11/2007Registered 21/11/2007Satisfied 01/02/2016

charge

satisfied

HSBC BANK PLC

Created 08/11/2007Registered 16/11/2007Satisfied 01/02/2016

charge

satisfied

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO 1) LIMITED AND PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY

Created 23/11/2004Registered 25/11/2004Satisfied 15/06/2018

charge

satisfied

JOHN REDMOND LYNCH HUBERT PATRICK LYNCH AND RICHARD BARTHOLOMEW LYNCH TRADING AS MERLINPROPERTI

Created 14/04/2003Registered 17/04/2003Satisfied 10/11/2006

charge

satisfied

DEM FINANCE PLC

Created 04/03/2002Registered 06/03/2002Satisfied 27/07/2004

charge

satisfied

RICHARD ELDRED

Created 16/01/2001Registered 05/02/2001Satisfied 29/04/2006

charge

satisfied

JAMES SCANLAN

Created 16/01/2001Registered 05/02/2001Satisfied 29/04/2006

charge

satisfied

ABBEYMANOR LIMITED

Created 16/01/2001Registered 05/02/2001Satisfied 29/04/2006

charge

satisfied

DONCASTER STORAGE AND DISTRIBUTION LIMITED

Created 20/07/2000Registered 22/07/2000Satisfied 29/04/2006