Palletways Group Limited

05175499

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRADLEY DISTRIBUTION PARK, LICHFIELD, WS13 8NE

Incorporated 09/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Michael Sterk

director · Since 01/07/2019

DIRECTOR

GERMAN · GERMANY · Age 61

Also on 4 other boards

Mr Christopher James Cates-Walters

director · Since 31/03/2022

GROUP IT DIRECTOR

BRITISH · SWITZERLAND · Age 47

Also on 4 other boards

Mr Jose Carlos Pardal Fernandes

director · Since 19/06/2025

CHIEF FINANCIAL OFFICER

PORTUGUESE · SWITZERLAND · Age 55

Persons with Significant Control

Gular Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Dp World Palletways Group Ltd

Ceased 03/03/2026

Palletways (Uk) Limited

Ceased 29/06/2022

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 10/08/2004Satisfied 10/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 10/08/2004Satisfied 10/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 10/08/2004Satisfied 10/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2004Registered 10/08/2004Satisfied 10/08/2016