Back to search

Palletline London Limited

05174791

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

The Palletline Centre, Starley Way, Birmingham, B37 7HB
Incorporated 08/07/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Industry

49410
Freight transport by road

Officers

Mr Graham Leitch

director · Since 25/02/2015

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 01/07/2024

CFO

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Graham Leitch

director · Since 25/02/2015

British · United Kingdom · Age 66

Glenn Baker

director · Since 24/02/2017

British · England · Age 60

Baljinder Kumar Bandha

director · Since 01/07/2024

British · England · Age 63

Former

Corporate Appointments Limited

corporate nominee director · Resigned 08/07/2004

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/07/2004

Nigel Robert Smith

director · Resigned 31/10/2004

Robert Westwell Rushworth

secretary · Resigned 13/12/2006

Glyn Jones

director · Resigned 23/05/2007

Colin William Sturgess

director · Resigned 05/10/2007

Mark William Pulford

director · Resigned 28/02/2013

Robert Westwell Rushworth

director · Resigned 26/11/2013

Kevin Buchanan

director · Resigned 18/07/2014

Martin Rantle

director · Resigned 24/10/2014

Wayne Patrick Walsh

director · Resigned 31/12/2014

Iain Charles Brown

director · Resigned 27/02/2015

Neil Wayne Rushworth

director · Resigned 28/09/2015

Ruth Elizabeth Moor

director · Resigned 31/12/2015

Ruth Elizabeth Moor

secretary · Resigned 31/12/2015

Kenneth John Hackling

director · Resigned 24/02/2017

Mark John Mccoll

secretary · Resigned 01/01/2021

Michelle Louise Roder

secretary · Resigned 08/12/2023

Paul Edward Elson

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 14/03/2017

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Palletline Centre
2026-08-14

THE PALLETLINE CENTRE

post townBirmingham
2026-08-14

BIRMINGHAM

officer appointedBAKER, Glenn
2026-08-14
officer appointedBANDHA, Baljinder Kumar
2026-08-14
officer appointedLEITCH, Graham
2026-08-14