logo
explain how to read the page

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 32
  • 1
    Drury, David Martin
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2013-07-31 ~ 2016-10-18
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 3
    Aston, Stephen Richard, Mr.
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Director → CIF 0
    Aston, Stephen Richard, Mr.
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 4
    Hibbert, Andrew
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 5
    Heaney, Paul Christopher
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    Waterhouse, Stephen Gilroy
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Heaton, Charles Robert
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Hyatt, Jonathan Wade
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Maturi, Julian
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2004-07-27
    OF - Director → CIF 0
    2013-01-31 ~ 2016-10-13
    OF - Director → CIF 0
    Maturi, Julian
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 11
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 12
    Hibbert, Rebecca
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 13
    Halliday, Martin John
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2002-06-26 ~ 2004-07-27
    OF - Director → CIF 0
    Halliday, Martin John
    Individual (13 offsprings)
    Officer
    2002-06-26 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 14
    Zubialde Urralburu, Luis
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 15
    Pardal Fernandes, Jose Carlos
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Walmsley, David John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Young, Martyn John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 18
    Hibbert, Craig Stuart
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2002-04-25
    OF - Director → CIF 0
    2002-05-29 ~ 2016-08-30
    OF - Director → CIF 0
  • 19
    Hundleby, Susan Jane
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-01-21
    OF - Director → CIF 0
    Hundleby, Susan Jane
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 20
    Gittins, Robert William
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Wilson, James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 22
    Aston, Sylvia
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Lees, Ian
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Ashton, Peter David
    Born in May 1952
    Individual (15 offsprings)
    Officer
    2002-04-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 25
    Turner, Andrew John
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 26
    Hargreaves, Gemma Victoria Louise
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 27
    PALLETWAYS FINANCE LIMITED
    - now 05162456
    DE FACTO 1134 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 29
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Director → CIF 0
    1994-04-13 ~ 1994-04-13
    OF - Nominee Secretary → CIF 0
  • 30
    PALLETWAYS HOLDINGS LIMITED
    - now 04373751
    INGLEBY (1482) LIMITED - 2002-04-23
    Fradley Distribution Park, Wood End Lane, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    DP WORLD PALLETWAYS GROUP LTD
    - now 10024654
    IMPERIAL MOBILITY UK LTD - 2024-02-07 10024654
    HAMSARD 3399 LIMITED - 2017-01-04
    Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PALLETWAYS (UK) LIMITED

Period: 1994-04-13 ~ now
Company number: 02918303
Registered name
PALLETWAYS (UK) LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • PALLETWAYS (UK) LIMITED
    Info
    Registered number 02918303
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire WS13 8NE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PALLETWAYS (UK) LIMITED
    S
    Registered number 02918303
    Fradley Distribution Park, Wood End Land, Fradley Park, Staffordshire, United Kingdom, WS13 8NE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DNPD (EDINBURGH) LIMITED
    SC432837
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.