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Pallet - Track Limited

04570275

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Waterway Business Park, Spring Road, Wolverhampton, WV4 6UD
Incorporated 23/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Gregory Raymond Allen

director · Since 08/03/2019

PARTNER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Dan Thomas Olsson

director · Since 04/07/2022

DIRECTOR

SWEDISH · ENGLAND

Also on 1 other board

Mr Tony Rieger

director · Since 01/09/2022

CHAIRMAN

BRITISH · ENGLAND

Also on 1 other board

Mr Thomas William Feeney

director · Since 14/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Stuart Lee Godman

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Jak Wright

director · Since 27/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Gregory Raymond Allen

director · Since 08/03/2019

British · England

Dan Thomas Olsson

director · Since 04/07/2022

Swedish · England

Tony Rieger

director · Since 01/09/2022

British · England

Thomas William Feeney

director · Since 14/10/2022

British · England

Stuart Lee Godman

director · Since 04/09/2023

British · England

Jak Wright

director · Since 27/06/2024

British · England

Former

Harold Wayne

nominee secretary · Resigned 23/10/2002

Yvonne Wayne

nominee director · Resigned 23/10/2002

Kim Diane Owen

secretary · Resigned 12/12/2002

Monica Kane

director · Resigned 30/03/2003

Nigel Thomas Parkes

secretary · Resigned 25/11/2003

Stephen John Dickenson

director · Resigned 24/05/2004

Charles Forbes Hanmer

director · Resigned 11/08/2004

Carl Jones

secretary · Resigned 30/09/2005

Jack Corrie

director · Resigned 04/10/2007

Christopher John Flynn

director · Resigned 19/12/2008

Andrew Spencer

director · Resigned 23/01/2009

John Michael Brougham

director · Resigned 31/08/2010

Robert John Eaton

director · Resigned 24/02/2014

Robert John Eaton

secretary · Resigned 24/02/2014

John Philip Allen

director · Resigned 31/05/2019

Nigel Thomas Parkes

director · Resigned 31/03/2021

Julian Maturi

director · Resigned 21/06/2021

Inderpal Obhi

director · Resigned 06/05/2022

Lisa Burrows

director · Resigned 31/08/2022

Carl Jones

director · Resigned 31/03/2023

Gail Susan Maltby

director · Resigned 31/07/2023

Gail Susan Maltby

secretary · Resigned 31/07/2023

Caroline Inez Green

director · Resigned 29/08/2023

Andrew Spencer

director · Resigned 08/12/2023

Mark William Pulford

director · Resigned 30/01/2024

Ravi Aujla

director · Resigned 30/01/2024

Lee Chambers

director · Resigned 30/01/2024

Mark Gordon Bailey

director · Resigned 25/03/2024

Jonny Williams

director · Resigned 27/06/2024

Mark Thomas Waite

director · Resigned 20/01/2025

Persons with Significant Control

Northstarr Group Limited

75–100% shares
75–100% votes

Reg: 07216273 · England And Wales · Limited Company

Notified 23/10/2016

Charges2 outstanding

Charge
outstanding

TPA CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE

Created 08/03/2019Registered 14/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 14/07/2004Registered 20/07/2004

Change History

officer appointed → ALLEN, Gregory Raymond
2026-08-15
officer appointed → FEENEY, Thomas William
2026-08-15
officer appointed → GODMAN, Stuart Lee
2026-08-15
officer appointed → OLSSON, Dan Thomas
2026-08-15
officer appointed → RIEGER, Tony
2026-08-15
officer appointed → WRIGHT, Jak
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Waterway Business Park
2026-08-15

WATERWAY BUSINESS PARK

post town → Wolverhampton
2026-08-15

WOLVERHAMPTON