Palletways Group Limited
05175499
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 31/03/2022
GROUP IT DIRECTOR
BRITISH · SWITZERLAND · Age 47
Also on 4 other boards
director · Since 19/06/2025
CHIEF FINANCIAL OFFICER
PORTUGUESE · SWITZERLAND · Age 56
Former
corporate director · Resigned 22/07/2004
corporate secretary · Resigned 22/07/2004
corporate director · Resigned 22/07/2004
director · Resigned 29/04/2005
director · Resigned 06/11/2006
director · Resigned 22/12/2010
director · Resigned 21/01/2013
secretary · Resigned 21/01/2013
director · Resigned 01/06/2013
director · Resigned 31/08/2013
secretary · Resigned 01/10/2013
director · Resigned 31/01/2014
director · Resigned 05/07/2016
secretary · Resigned 05/07/2016
director · Resigned 05/07/2016
director · Resigned 21/09/2016
director · Resigned 18/10/2016
director · Resigned 01/07/2019
director · Resigned 01/07/2019
director · Resigned 18/07/2019
director · Resigned 31/03/2022
director · Resigned 19/06/2025
Persons with Significant Control
Gular Bidco Limited
Fradley Distribution Park, Wood End Lane, Lichfield, WS13 8NE
Reg: 16868559 · Companies House Of England And Wales · Private Limited Company
Notified 03/03/2026
Former PSCs
Imperial Logistics Holdings Uk Limited
Ceased 29/06/2022
Palletways (Uk) Limited
Ceased 29/06/2022
Dp World Palletways Group Ltd
Ceased 03/03/2026
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T
Change History
Active
Private Limited Company
FRADLEY DISTRIBUTION PARK
LICHFIELD