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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 32
  • 1
    Heaton, Charles Robert
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2016-10-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2013-07-31 ~ 2016-10-18
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 3
    Turner, Andrew John
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Heaney, Paul Christopher
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 7
    Walmsley, David John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Aston, Sylvia
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-04-25
    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
    Gittins, Robert William
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Peter David
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2002-04-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 12
    Lees, Ian
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Pardal Fernandes, Jose Carlos
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Waterhouse, Stephen Gilroy
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 15
    Hibbert, Rebecca
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 16
    Zubialde Urralburu, Luis
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hibbert, Andrew
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Director → CIF 0
  • 19
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Aston, Stephen Richard, Mr.
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Director → CIF 0
    Aston, Stephen Richard, Mr.
    Individual (7 offsprings)
    Officer
    1994-04-13 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 21
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 22
    Drury, David Martin
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Young, Martyn John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-09-28 ~ 2014-05-31
    OF - Director → CIF 0
  • 24
    Hargreaves, Gemma Victoria Louise
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 25
    Maturi, Julian
    Born in July 1959
    Individual (9 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 (9 offsprings)
    Officer
    2002-04-25 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    PALLETWAYS HOLDINGS LIMITED
    - now 04373751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2025-02-20
    INGLEBY (1482) LIMITED - 2002-04-23
    Fradley Distribution Park, Wood End Lane, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PALLETWAYS FINANCE LIMITED
    - now 05162456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Dissolved on 2025-02-21
    DE FACTO 1134 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    OF - Nominee Director → CIF 0
  • 31
    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 ~ 2026-03-03
    PE - Has significant influence or controlCIF 0
  • 32
    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 (24 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
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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.