The Pallet Network Group Limited
09916780
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 13/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 35 other boards
director · Since 15/03/2025
DIRECTOR
GERMAN · UNITED KINGDOM · Age 38
Also on 29 other boards
director · Since 10/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Former
corporate director · Resigned 15/12/2015
director · Resigned 15/12/2015
director · Resigned 01/02/2016
director · Resigned 01/06/2016
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 31/03/2019
director · Resigned 22/08/2019
director · Resigned 16/12/2019
director · Resigned 16/03/2020
director · Resigned 25/02/2021
director · Resigned 05/04/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 01/07/2021
director · Resigned 29/05/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 13/03/2025
director · Resigned 30/09/2025
Persons with Significant Control
Greenwhitestar Acquisitions Limited
Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ
Reg: 08922540 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 29/06/2018
Former PSCs
Mr Mark Peter Duggan
Ceased 29/06/2018
Lloyds Development Capital
Ceased 29/06/2018
Esll Group Limited
Ceased 29/06/2018
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S
Change History
Active
Private Limited Company
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK
WARRINGTON