Company information:
Palletforce Limited (No: 04088035)
Address: CALLISTER WAY, CENTRUM WEST, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2SY
Status: Active
Incorporated: 10-Nov-2000
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: DAVID IAN BREEZE ( DOB: Feb-1963 From: Jul-2017 )
Current Director: DAVID HOLLAND ( DOB: Jan-1971 From: Nov-2008 )
Current Director: DEAN JOHN HUGHES ( DOB: Jun-1974 From: Feb-2009 )
Current Director: SIMON RICHARD PEARSON ( DOB: Nov-1967 From: Oct-2015 )
Current Director: MARK WILLIAM TAPPER ( DOB: Nov-1965 From: Feb-2017 )
Current Director: HEATH BRIAN ZARIN ( DOB: Dec-1975 From: Oct-2015 )
Current Secretary: MARK DAVIS ( From: May-2019 )
Resigned Director: 7SIDE SECRETARIAL LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Director: STEVE JOHN BACK ( DOB: Sep-1960 From: Feb-2019 To: Dec-2022 )
Resigned Director: BEDFORDS LIMITED ( From: Jan-2011 To: Oct-2015 )
Resigned Director: BEDFORDS LTD ( From: Oct-2001 To: Jan-2008 )
Resigned Director: JOHN BROTHERTON ( From: Jan-2009 To: Oct-2015 )
Resigned Director: NEIL ANDREW CARPENTER ( DOB: Apr-1963 From: Jul-2001 To: May-2019 )
Resigned Director: MICHAEL CONROY ( DOB: Nov-1968 From: Apr-2008 To: Oct-2021 )
Resigned Director: ALAN COOKE ( From: Sep-2007 To: Dec-2007 )
Resigned Director: EDWIN C FARRALL (TRANSPORT) LIMITED ( From: Jan-2008 To: Oct-2015 )
Resigned Director: JOHN HAMILL ( From: Oct-2014 To: Feb-2017 )
Resigned Director: HARGRAVE FARMING LIMITED ( From: Jan-2016 To: May-2018 )
Resigned Director: ADAM RANDAL LEONARD ( DOB: Mar-1960 From: Jul-2020 To: Mar-2022 )
Resigned Director: LOGISTIC MANAGEMENT SERVICES LTD ( From: Oct-2001 To: Jan-2007 )
Resigned Director: IAIN DAVIDSON MCAULAY ( DOB: Jan-1943 From: Sep-2005 To: Jan-2009 )
Resigned Director: DAVID MCFARLANE ( From: Aug-2001 To: Jun-2002 )
Resigned Director: CHUANG HUE MOH ( DOB: Jun-1975 From: Oct-2015 To: Apr-2020 )
Resigned Director: PASS J HOLDINGS LIMITED ( From: Feb-2007 To: Oct-2015 )
Resigned Director: R G BASSETT & SONS LTD ( DOB: May-1964 From: Jun-2002 To: Jan-2010 )
Resigned Director: REDHEAD FREIGHT LIMITED ( From: Apr-2002 To: Oct-2015 )
Resigned Director: MICHAEL IAN SCARLETT ( DOB: May-1963 From: Nov-2000 To: Aug-2007 )
Resigned Director: MICHAEL IAN SCARLETT ( DOB: May-1963 From: Feb-2009 To: Nov-2010 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Oct-2000 To: Nov-2000 )
Resigned Director: RICHARD MARK SMITH ( DOB: Apr-1961 From: Nov-2000 To: Jul-2003 )
Resigned Director: MARK JEREMY TABOR ( DOB: Aug-1963 From: Dec-2017 To: Oct-2019 )
Resigned Director: TRANSACTION INTERNATIONAL LIMITED ( From: Jan-2008 To: Jan-2015 )
Resigned Director: WM ARMSTRONG (LONGTOWN) LIMITED ( From: Jan-2015 To: Oct-2015 )
Resigned Director: CARL MALCOLM JOHN WORGAN ( From: Mar-2004 To: Apr-2014 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Nov-2004 To: Aug-2010 )
Resigned Secretary: NEIL ANDREW CARPENTER ( From: Aug-2010 To: May-2019 )
Resigned Secretary: EVERSECRETARY (NO 2) LIMITED ( From: Jan-2002 To: Nov-2004 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Secretary: THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) ( From: Nov-2000 To: Jan-2002 )
Persons of Significant Control:
Forcefield Bidco Limited, C/O Palletforce Callister Way, Centrum West, Burton Upon Trent, Staffordshire, DE14 2SY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)