The Pallet Network Group Limited

09916780

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, WARRINGTON, WA4 4TQ

Incorporated 15/12/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Mr Michael Conroy

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Greenwhitestar Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 01/10/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 14/08/2018Registered 15/08/2018Satisfied 01/10/2021

Charge

satisfied

TMF TRUSTEE LIMITED

Created 24/03/2016Registered 29/03/2016Satisfied 02/08/2018

Charge

satisfied

TMF TRUSTEE LIMITED

Created 26/01/2016Registered 29/01/2016Satisfied 02/08/2018