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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Hackling, Kenneth John
    Born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Black, Forsyth Rutherford
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Edward Herrick
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenhalgh, Peter Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Edge, Jonathan Tyler
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Glenn
    Born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Peter John
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Bandha, Baljinder Kumar
    Born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Leitch, Graham
    Born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Holden, Peter John Richard
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Trevor Charles
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Mccoll, Mark John
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mccoll, Mark John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Triolo, Andrew
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-06 ~ 1995-10-25
    OF - Director → CIF 0
  • 3
    Welsh, Paul
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-11-26
    OF - Director → CIF 0
    Welsh, Paul Francis
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Hackling, Kenneth John
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Roder, Michelle Louise
    Finance Director born in March 1980
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-12-08
    OF - Director → CIF 0
    Roder, Michelle Louise
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 6
    Wade, Lloyd Joseph
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Watt, John Samuel
    Road Haulage And Distributor born in October 1933
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 8
    Miller, Ronald William
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Russett, Robert Harold
    Haulier born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Gutsell, Richard Leslie
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Mcghee, James Clark
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Rushworth, Neil Wayne
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2015-09-28
    OF - Director → CIF 0
  • 13
    Aston, Stephen Richard
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
    Aston, Stephen Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Secretary → CIF 0
  • 14
    Sturgess, Colin William
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Aston, Ronald Ernest
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 16
    Welch, James Neville
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Edge, Jonathan Tyler
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2020-11-24
    OF - Director → CIF 0
  • 18
    Boyle, Andrew Patrick Keith
    Road Transport Contractor born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Edge, Peter Anthony
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Sturgess, Colin Reginald
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-11-19
    OF - Director → CIF 0
  • 21
    Bowker, William Henry (jnr)
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 22
    Stiller, Paul William
    Managing Director born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2003-11-19
    OF - Director → CIF 0
  • 23
    Sanderson, David
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 24
    Elson, Paul Edward
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 25
    Rantle, Martin
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-10-24
    OF - Director → CIF 0
  • 26
    Watkins, Lyndon
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Pulford, Mark William
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Smith, Nigel Robert
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-18 ~ 2004-10-31
    OF - Director → CIF 0
  • 29
    Shoesmith, Christopher John
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-04-26
    OF - Director → CIF 0
  • 30
    Gill, Simon Howard
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2012-11-27
    OF - Director → CIF 0
  • 31
    Jones, Glyn
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 32
    Deane, Christopher Robert
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-11-29
    OF - Director → CIF 0
  • 33
    Brown, Iain Charles
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 34
    Reyner, Jonathon Mark
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2003-11-19
    OF - Director → CIF 0
  • 35
    Buchanan, Kevin
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 36
    Moor, Ruth Elizabeth
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2015-12-31
    OF - Director → CIF 0
    Moor, Ruth Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 37
    Rushworth, Robert Westwell
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 2007-11-21
    OF - Director → CIF 0
    Rushworth, Robert Westwell
    Director born in February 1944
    Individual (2 offsprings)
    icon of calendar 2007-12-19 ~ 2013-11-26
    OF - Director → CIF 0
    Rushworth, Robert Westwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 38
    Hayward, Stephen Vaughn
    Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-05-10
    OF - Director → CIF 0
  • 39
    Triolo, Richard
    Transport Manager born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1994-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PALLETLINE LIMITED

Previous names
GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
PALLETLINE PLC - 2018-01-08
STAREXPAND LIMITED - 1988-08-19
Standard Industrial Classification
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • PALLETLINE LIMITED
    Info
    GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
    PALLETLINE PLC - 1991-03-11
    STAREXPAND LIMITED - 1991-03-11
    Registered number 02277533
    icon of addressThe Palletline Centre, Starley Way, Birmingham, West Midlands B37 7HB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PALLETLINE LIMITED
    S
    Registered number 02277533
    icon of addressPalletline Centre, Starley Way, Birmingham, England, B37 7HB
    Private Limited Company in Companies House, England
    CIF 1
  • PALLETLINE LIMITED
    S
    Registered number 02277533
    icon of addressThe Palletline Centre, Starley Way, Birmingham, England, B37 7HB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FORAY 679 LIMITED - 1994-07-28
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressThe Palletline Centre, Starley Way, Birmingham, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of addressThe Palletline Centre, Starley Way, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2018-02-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Palletline Centre, Starley Way, Birmingham, West Midlands
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    36,490 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-09-21 ~ 2018-02-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressThe Palletline Centre, Starley Way, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressThe Palletline Centre, Starley Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-03-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    S&S (TONBRIDGE) LIMITED - 2004-07-06
    icon of addressThe Palletline Centre, Starley Way, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2018-02-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.