Palletforce Holdings Limited

09686165

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

Callister Way, Centrum West, Burton On Trent, DE14 2SY

Incorporated 14/07/2015

Previously known as

Forcefield Topco Limited · until 28/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Heath Brian Zarin

director · Since 14/07/2015

Kittitian · Hong Kong

Mr Heath Brian Zarin

director · Since 14/07/2015

FINANCE

KITTITIAN · HONG KONG

Dean John Hughes

director · Since 05/10/2015

NONE

BRITISH · ENGLAND

Also on 2 other boards

Mr Simon Richard Pearson

director · Since 05/10/2015

MANAGEMENT CONSULTANT

BRITISH · CHINA

Also on 1 other board

Dean John Hughes

director · Since 05/10/2015

British · England

Mr David Holland

director · Since 05/10/2015

NONE

BRITISH · ENGLAND

Also on 2 other boards

Simon Richard Pearson

director · Since 05/10/2015

British · China

David Holland

director · Since 05/10/2015

British · England

Mr Mark William Tapper

director · Since 20/11/2017

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mark William Tapper

director · Since 20/11/2017

British · England

Mr Mark Davis

secretary · Since 01/05/2019

Mark Davis

secretary · Since 01/05/2019

Former

John Hamill

director · Resigned 21/03/2017

Neil Andrew Carpenter

director · Resigned 01/05/2019

Chuang Hue Moh

director · Resigned 28/04/2020

Michael Conroy

director · Resigned 14/10/2021

Adam Randal Leonard

director · Resigned 14/03/2022

Steve John Back

director · Resigned 06/12/2022

Persons with Significant Control

Palletforce Group Limited

75–100% shares

Reg: 17322218 · England And Wales Companies House · Private Limited Company

Notified 31/07/2026

Former PSCs

Mr Heath Brian Zarin

Ceased 28/12/2020

Ev Cargo Group Limited

Ceased 31/07/2026

Charges2 outstanding

A registered charge

satisfied

INVESTEC BANK PLC

Created 03/12/2024Registered 13/07/2026Satisfied 13/07/2026

A registered charge

outstanding

MSD ADMIN SERVICES, LLC AS SECURITY AGENT

Created 09/07/2026Registered 11/07/2026

Charge

outstanding

INVESTEC BANK PLC

Created 03/12/2024Registered 03/12/2024

Change History

officer appointed → DAVIS, Mark

2026-08-14

officer appointed → HOLLAND, David

2026-08-14

officer appointed → HUGHES, Dean John

2026-08-14

officer appointed → PEARSON, Simon Richard

2026-08-14

officer appointed → TAPPER, Mark William

2026-08-14

officer appointed → ZARIN, Heath Brian

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Callister Way

2026-08-14

CALLISTER WAY

post town → Burton On Trent

2026-08-14

BURTON ON TRENT