Back to search

Palletforce Limited

04088035

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Callister Way, Centrum West, Burton Upon Trent, DE14 2SY
Incorporated 11/10/2000

Previously known as

Palletforce Plc · until 13/10/2015
Sevco 1208 Plc · until 21/12/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

49410
Freight transport by road
52290
Other transportation support activities

Officers

David Holland

director · Since 04/11/2008

British · England

Mr David Holland

director · Since 04/11/2008

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Dean John Hughes

director · Since 09/02/2009

British · England

Dean John Hughes

director · Since 09/02/2009

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Heath Brian Zarin

director · Since 05/10/2015

FINANCE

KITTITIAN · HONG KONG

Mr Simon Richard Pearson

director · Since 05/10/2015

MANAGEMENT CONSULTANT

BRITISH · HONG KONG

Heath Brian Zarin

director · Since 05/10/2015

Kittitian · Hong Kong

Simon Richard Pearson

director · Since 05/10/2015

British · Hong Kong

Mark William Tapper

director · Since 28/02/2017

British · England

Mr Mark William Tapper

director · Since 28/02/2017

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr David Ian Breeze

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

David Ian Breeze

director · Since 19/07/2017

British · England

Mr Mark Davis

secretary · Since 01/05/2019

Mark Davis

secretary · Since 01/05/2019

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 27/11/2000

Severnside Nominees Limited

corporate nominee director · Resigned 27/11/2000

7side Secretarial Limited

corporate director · Resigned 27/11/2000

The Partners In The Firm Of Eversheds (East Of England)

corporate secretary · Resigned 23/01/2002

David Mcfarlane

director · Resigned 11/06/2002

Richard Mark Smith

director · Resigned 31/07/2003

Eversecretary (No 2) Limited

corporate secretary · Resigned 02/11/2004

Logistic Management Services Ltd

corporate director · Resigned 25/01/2007

Michael Ian Scarlett

director · Resigned 31/08/2007

Alan Cooke

director · Resigned 21/12/2007

Bedfords Ltd

corporate director · Resigned 24/01/2008

Iain Davidson Mcaulay

director · Resigned 02/01/2009

R G Bassett & Sons Ltd

corporate director · Resigned 07/01/2010

Birketts Secretaries Limited

corporate secretary · Resigned 31/08/2010

Michael Ian Scarlett

director · Resigned 22/11/2010

Carl Malcolm John Worgan

director · Resigned 07/04/2014

Transaction International Limited

corporate director · Resigned 15/01/2015

Redhead Freight Limited

corporate director · Resigned 05/10/2015

Pass J Holdings Limited

corporate director · Resigned 05/10/2015

Edwin C Farrall (Transport) Limited

corporate director · Resigned 05/10/2015

John Brotherton

director · Resigned 05/10/2015

Bedfords Limited

corporate director · Resigned 05/10/2015

Wm Armstrong (Longtown) Limited

corporate director · Resigned 05/10/2015

John Hamill

director · Resigned 28/02/2017

Hargrave Farming Limited

corporate director · Resigned 18/05/2018

Neil Andrew Carpenter

director · Resigned 01/05/2019

Neil Andrew Carpenter

secretary · Resigned 01/05/2019

Mark Jeremy Tabor

director · Resigned 01/10/2019

Chuang Hue Moh

director · Resigned 28/04/2020

Michael Conroy

director · Resigned 14/10/2021

Adam Randal Leonard

director · Resigned 14/03/2022

Steve John Back

director · Resigned 06/12/2022

Persons with Significant Control

Palletforce Intermediate Limited

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

Reg: 09689385 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge
satisfied

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/12/2024Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

HSBC UK BANK PLC

Created 20/12/2023Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

INVESTEC BANK PLC (THE "BANK")

Created 14/10/2015Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

INVESTEC BANK PLC

Created 20/03/2020Registered 13/07/2026Satisfied 13/07/2026
A registered charge
outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 09/07/2026Registered 11/07/2026
Charge
outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2023Registered 27/12/2023
Charge
outstanding

INVESTEC BANK PLC

Created 20/03/2020Registered 25/03/2020
Charge
outstanding

INVESTEC BANK PLC (THE "BANK")

Created 14/10/2015Registered 15/10/2015

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Callister Way
2026-08-14

CALLISTER WAY

post town → Burton Upon Trent
2026-08-14

BURTON UPON TRENT

officer appointed → DAVIS, Mark
2026-08-14
officer appointed → BREEZE, David Ian
2026-08-14
officer appointed → HOLLAND, David
2026-08-14
officer appointed → HUGHES, Dean John
2026-08-14
officer appointed → PEARSON, Simon Richard
2026-08-14
officer appointed → TAPPER, Mark William
2026-08-14
officer appointed → ZARIN, Heath Brian
2026-08-14