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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 17
  • 1
    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
  • 2
    Turner, Andrew John
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Sterk, Michael
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, Craig Stuart
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Olsson, Thomas
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hyatt, Jonathan Wade
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Zubialde, Luis
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    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
  • 10
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    David Rubin
    Individual (420 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Meadows, Simon Nicholas
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Cates-walters, Christopher James
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, James
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2004-06-24 ~ 2004-07-22
    OF - Director → CIF 0
    2004-06-24 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2004-06-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    PALLETWAYS GROUP LIMITED
    - now 05175499
    DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALLETWAYS FINANCE LIMITED

Period: 2004-07-22 ~ 2025-02-21
Company number: 05162456
Registered names
PALLETWAYS FINANCE LIMITED - Dissolved
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 05710218... (more)
Recent Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • PALLETWAYS FINANCE LIMITED
    Info
    DE FACTO 1134 LIMITED - 2004-07-22
    Registered number 05162456
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 and dissolved on 2025-02-21 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-17
    CIF 0
  • PALLETWAYS FINANCE LIMITED
    S
    Registered number 05162456
    Fradley Distribution Park, Wood End Lane, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PALLETWAYS FINANCE LIMITED
    S
    Registered number 05162456
    Palletways, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Limited Company Registered By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 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
    2022-06-29 ~ 2022-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PALLETWAYS HOLDINGS LIMITED
    - now 04373751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    INGLEBY (1482) LIMITED - 2002-04-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 2 - 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.