Palletforce Intermediate Limited

09689385

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 16/07/2015

Previously known as

Forcefield Bidco Limited · until 10/02/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Heath Brian Zarin

director · Since 16/07/2015

FINANCE

KITTITIAN · HONG KONG

Heath Brian Zarin

director · Since 16/07/2015

Kittitian · Hong Kong

Mr Simon Richard Pearson

director · Since 05/10/2015

MANAGEMENT CONSULTANT

BRITISH · CHINA

Also on 1 other board

Mr David Holland

director · Since 05/10/2015

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Dean John Hughes

director · Since 05/10/2015

NONE

BRITISH · ENGLAND

Also on 2 other boards

David Holland

director · Since 05/10/2015

British · England

Dean John Hughes

director · Since 05/10/2015

British · England

Simon Richard Pearson

director · Since 05/10/2015

British · China

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 Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Reg: 09686165 · Register Of Companies, England · Private Limited Company

Notified 30/12/2023

Former PSCs

Forcefield Midco Limited

Ceased 30/12/2023

Charges3 outstanding

A registered charge

satisfied

INVESTEC BANK PLC

Created 12/08/2015Registered 13/07/2026Satisfied 13/07/2026

A registered charge

satisfied

INVESTEC BANK PLC

Created 20/03/2020Registered 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 20/03/2020Registered 25/03/2020

Charge

outstanding

INVESTEC BANK PLC

Created 12/08/2015Registered 14/08/2015

Change History

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

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 → ZARIN, Heath Brian

2026-08-14