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Companies/05175499

Palletways Group Limited

Activities of other holding companies n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Gular Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-03 · No cessation recorded

Source record 196076670
Show 3 ceased records
Dp World Palletways Group LtdCorporate
Significant influence or control

Notified 2022-06-29 · Ceased 2026-03-03

Source record 183633793
Palletways (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · Ceased 2022-06-29

Source record 184642269
Imperial Logistics Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-07-05 · Ceased 2022-06-29

Source record 195128407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CP
Carlos Jose Pardal FernandesCurrent director
Appointed 2025-06-19 · 1 yr · Chief Financial Officer
CC
Christopher Cates WaltersCurrent director
Appointed 2022-03-31 · 4 yrs · Group IT Director
+4 others
MS
Michael SterkCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+4 others
Show 22 historical appointments
SM
Simon MeadowsResigned director
Resigned 2019-07-01 · 5 yrs · Director
RM
Richard MyattResigned director
Resigned 2017-01-05 · 2 yrs · Accountant
TO
Thomas OlssonResigned director
Resigned 2016-09-21 · 5 yrs · Director
LZ
Luis ZubialdeResigned director
Resigned 2016-09-21 · 2 yrs · Director
MS
Mark SargeantResigned director
Resigned 2014-01-31 · 2 yrs · Director
AR
Andrew ReynoldsResigned secretary
Resigned 2013-10-01 · 2 yrs
AR
Andrew ReynoldsResigned director
Resigned 2013-07-31 · 3 yrs · Finance Director
TA
Timothy AshlinResigned director
Resigned 2010-12-22 · 3 yrs · Director
AT
Andrew TurnerResigned director
Resigned 2007-04-14 · 6 yrs · Director
JB
James BoothResigned director
Resigned 2006-11-06 · 4 yrs · Director
SH
Susan HundlebyResigned directorResigned secretary
Resigned 2005-04-11 · 7 yrs · Group Finance Director
WC
William CathcartResigned director
Resigned 2004-09-30 · 11 yrs · Director
HL
Hugh LennonResigned director
Resigned 2004-07-27 · 2 yrs · Director
RD
Richard DawResigned director
Resigned 2004-07-27 · 11 yrs · Venture Capital
CH
Craig HibbertResigned director
Resigned 2004-07-22 · 9 yrs · Development Director
JH
Jonathan HyattResigned director
Resigned 2004-07-22 · Operations Director
JW
James WilsonResigned directorResigned secretary
Resigned 2004-07-22 · 14 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2004-07-09 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2004-07-09 · Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active