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Palletforce Logistics Kent And Berkshire Limited

09496181

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Centrum West, Callister Way, Burton-On-Trent, DE14 2SY
Incorporated 18/03/2015

Previously known as

Uk Freight Masters Limited · until 10/02/2025
Ansonsco 1 Limited · until 19/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

49410
Freight transport by road

Officers

Mark William Tapper

director · Since 06/10/2022

British · England

Mr Mark William Tapper

director · Since 06/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Paul Francis Dillon

director · Since 06/07/2026

BRITISH · ENGLAND

Paul Francis Dillon

director · Since 06/07/2026

British · England

Former

Martin De Ridder

director · Resigned 17/08/2015

John Hamill

director · Resigned 28/02/2017

Neil Andrew Carpenter

secretary · Resigned 01/05/2019

Neil Andrew Carpenter

director · Resigned 04/07/2019

Michael Conroy

director · Resigned 04/07/2019

Mark William Tapper

director · Resigned 04/07/2019

Mark Davis

secretary · Resigned 04/07/2019

Steve John Back

director · Resigned 09/09/2020

Paul Dillon

director · Resigned 29/09/2020

Mark William Tapper

director · Resigned 29/09/2020

Ross David Eggleton

director · Resigned 29/07/2022

Samantha Marion Surgey

director · Resigned 20/10/2022

Mark Davis

secretary · Resigned 23/06/2023

Persons with Significant Control

Palletforce Limited

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

Reg: 04088035 · Register Of Companies, England · Private Limited Company

Notified 23/06/2023

Former PSCs

Palletforce Limited

Ceased 04/07/2019

Ttt Logistics Limited

Ceased 04/02/2020

Ev Logistics Operations Limited

Ceased 29/09/2020

Ttt Logistics Limited

Ceased 23/06/2023

Charges1 outstanding

A registered charge
outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 09/07/2026Registered 11/07/2026
Charge
satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 25/07/2019Registered 25/07/2019Satisfied 12/05/2025

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Centrum West
2026-08-14

CENTRUM WEST

post town → Burton-On-Trent
2026-08-14

BURTON-ON-TRENT

officer appointed → DILLON, Paul Francis
2026-08-14
officer appointed → TAPPER, Mark William
2026-08-14