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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 21
  • 1
    Sterk, Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Myatt, Richard Geoffrey
    Accountant born in December 1971
    Individual (49 offsprings)
    Officer
    2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (34 offsprings)
    Officer
    2013-07-31 ~ 2016-09-15
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Director born in October 1962
    Individual (34 offsprings)
    2016-09-15 ~ 2016-09-15
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 4
    Hyatt, Jonathan Wade
    Operations Director born in June 1957
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Halliday, Martin John
    Financial Director born in February 1960
    Individual (13 offsprings)
    Officer
    2002-10-11 ~ 2004-07-27
    OF - Director → CIF 0
    Halliday, Martin John
    Individual (13 offsprings)
    Officer
    2002-10-11 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 6
    Olsson, Thomas
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Wilson, James
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Director
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Hundleby, Susan Jane
    Group Finance Director 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
  • 9
    Ashton, Peter David
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    2002-04-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 10
    Cates-walters, Christopher James
    Group It Director born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Hibbert, Craig Stuart
    Development Director born in February 1961
    Individual (11 offsprings)
    Officer
    2002-07-27 ~ 2016-08-30
    OF - Director → CIF 0
  • 12
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Heaney, Paul Christopher
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Turner, Andrew John
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Maturi, Julian
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2004-07-27
    OF - Director → CIF 0
    Maturi, Julian
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 18
    Zubialde, Luis
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2002-02-14 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2002-02-14 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
  • 21
    PALLETWAYS FINANCE LIMITED
    - now 05162456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01 during the appointment or period of control
    Dissolved on 2025-02-21 during the appointment or period of control
    DE FACTO 1134 LIMITED - 2004-07-22
    Palletways, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALLETWAYS HOLDINGS LIMITED

Period: 2002-04-23 ~ 2025-02-20
Company number: 04373751
Registered names
PALLETWAYS HOLDINGS LIMITED - Dissolved
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 07889287... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALLETWAYS HOLDINGS LIMITED
    Info
    INGLEBY (1482) LIMITED - 2002-04-23
    Registered number 04373751
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 and dissolved on 2025-02-20 (23 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
  • PALLETWAYS HOLDINGS LIMITED
    S
    Registered number 04373751
    Fradley Distribution Park, Wood End Lane, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Company Limited By Shares in England/Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALLETWAYS (UK) LIMITED
    02918303
    Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-06-29
    CIF 1 - Ownership of shares – 75% or more OE

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