PALLETWAYS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palletways Group Limited. The company was founded 20 years ago and was given the registration number 05175499. The firm's registered office is in LICHFIELD. You can find them at Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PALLETWAYS GROUP LIMITED
Company Number	:	05175499
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	31 March 2022	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	01 July 2019	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	01 July 2019	Active
The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, B76 0BW	Secretary	11 April 2005	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Secretary	01 October 2013	Active
The Coombes, Sibbertoft Road Marston Trussell, Market Harborough, LE16 9TZ	Secretary	22 July 2004	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	09 July 2004	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	22 December 2010	Active
9 Lancaster Mews, Richmond, TW10 6RG	Director	06 November 2006	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	30 September 2004	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	27 July 2004	Active
3 The Willows, Rugeley, WS15 1EP	Director	22 July 2004	Active
The Old Smithy, 1 School Lane Lea Marston, Sutton Coldfield, B76 0BW	Director	11 April 2005	Active
10 Newport Road, Eccleshall, Stafford, ST21 6BG	Director	22 July 2004	Active
14 Courthope Road, Wimbledon, London, SW19 7RD	Director	27 July 2004	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	05 January 2017	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	21 September 2016	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	31 July 2013	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	31 January 2014	Active
Flax House, The Old Gated Road, Chesterton, Leamington Spa, CV33 9LD	Director	14 April 2007	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	22 July 2004	Active
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, WS13 8NE	Director	21 September 2016	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	09 July 2004	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	09 July 2004	Active

People with Significant Control

Imperial Mobility Uk Limited
Notified on	:	29 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Fradley Distribution Park, Wood End Lane, Lichfield, England, WS13 8NE
Nature of control	:	Ownership of shares 75 to 100 percent

Imperial Logistics Holdings Uk Limited
Notified on	:	05 July 2016
Status	:	Active
Country of residence	:	England
Address	:	6, Wellington Road, Leeds, England, LS1 4AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

PALLETWAYS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement