THE PALLET NETWORK GROUP LIMITED

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

This company is commonly known as The Pallet Network Group Limited. The company was founded 9 years ago and was given the registration number 09916780. The firm's registered office is in SUTTON COLDFIELD. You can find them at Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THE PALLET NETWORK GROUP LIMITED
Company Number	:	09916780
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Prologis Park Midpoint Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ	Director	15 December 2015	Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ	Director	13 August 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	16 March 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	16 March 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	20 September 2019	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	15 December 2015	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	01 February 2016	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	26 January 2016	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	16 March 2020	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	01 June 2016	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	29 June 2018	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	15 December 2015	Active
Interchange Place, Edmund Street, Birmingham, United Kingdom, B3 2TA	Director	26 January 2016	Active
Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, United Kingdom, B76 9EH	Director	15 December 2015	Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ	Corporate Director	15 December 2015	Active

People with Significant Control

Esll Group Limited
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	Old Bank Chambers, La Grande Rue, Guernsey, Guernsey, GY4 6RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Esll Group Limited
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	Old Bank Chambers, La Grande Rue, Guernsey, Guernsey, GY4 6RT
Nature of control	:	Ownership of shares 75 to 100 percent

Greenwhitestar Acquisitions Limited
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Peter Duggan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Prologis Park Midpoint, Midpoint Way, Sutton Coldfield, United Kingdom, B76 9EH
Nature of control	:	Ownership of shares 25 to 50 percent

Lloyds Development Capital
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Vine Street, London, England, W1J 0AH
Nature of control	:	Voting rights 25 to 50 percent

THE PALLET NETWORK GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement