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S & S Distribution Limited

05160134

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

The Palletline Centre, Starley Way, Birmingham, B37 7HB
Incorporated 22/06/2004

Previously known as

S&S (Tonbridge) Limited · until 06/07/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

49410
Freight transport by road

Officers

Mr Graham Leitch

director · Since 15/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Mr Glenn Baker

director · Since 24/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Baljinder Kumar Bandha

director · Since 01/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Graham Leitch

director · Since 15/05/2015

British · United Kingdom · Age 66

Glenn Baker

director · Since 24/02/2017

British · England · Age 60

Baljinder Kumar Bandha

director · Since 01/03/2025

British · England · Age 63

Former

Marion Patricia Lurock

secretary · Resigned 05/07/2004

Philip Richard Speer

director · Resigned 05/07/2004

Christopher John Burt

director · Resigned 18/07/2014

David Sanderson

director · Resigned 15/05/2015

Kenneth Sanderson

director · Resigned 15/05/2015

David Sanderson

secretary · Resigned 15/05/2015

Ruth Elizabeth Moor

director · Resigned 31/12/2015

James Neville Welch

director · Resigned 24/02/2017

Trevor Charles Ellis

director · Resigned 24/02/2017

Mark John Mccoll

secretary · Resigned 01/01/2021

Richard Andrew Ball

director · Resigned 30/06/2021

Michelle Louise Roder

secretary · Resigned 08/12/2023

Paul Edward Elson

director · Resigned 01/03/2025

Baljinder Kumar Bandha

director · Resigned 01/03/2025

Persons with Significant Control

Palletline Logistics Limited

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

The Palletline Centre, Starley Way, Birmingham, B37 7HB

Reg: 10640284 · Companies House · Limited By Shares

Notified 22/02/2018

Former PSCs

Palletline Limited

Ceased 22/02/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2017Registered 17/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2017Registered 17/03/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Palletline Centre
2026-07-16

THE PALLETLINE CENTRE

post townBirmingham
2026-07-16

BIRMINGHAM