Pallet - Track Limited

04570275

active

Private Limited Company

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, WOLVERHAMPTON, WV4 6UD

Incorporated 23/10/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

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 · Age 40

Also on 2 other boards

Mr Dan Thomas Olsson

director · Since 04/07/2022

DIRECTOR

SWEDISH · ENGLAND · Age 56

Also on 1 other board

Mr Tony Rieger

director · Since 01/09/2022

CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Thomas William Feeney

director · Since 14/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Stuart Lee Godman

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Jak Wright

director · Since 27/06/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Persons with Significant Control

Northstarr Group Limited

75–100% shares

75–100% votes

Titan Distribution Centre, Millfields Road, Wolverhampton, WV4 6JH

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

satisfied

BARCLAYS BANK PLC

Created 10/02/2009Registered 21/02/2009Satisfied 13/11/2015

charge

satisfied

ZURICH ASSURANCE LTD

Created 01/08/2008Registered 14/08/2008Satisfied 08/04/2014

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

BRAYCAPE LIMITED

Created 23/01/2004Registered 07/02/2004Satisfied 05/10/2011