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
Active 4
  • 1
    Sterk, Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cates-walters, Christopher James
    Group It Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 1141 LIMITED - 2004-07-22
    icon of addressFradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Turner, Andrew John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Wilson, James
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Myatt, Richard Geoffrey
    Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Hibbert, Craig Stuart
    Development Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Hyatt, Jonathan Wade
    Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Hundleby, Susan Jane
    Group Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2013-01-21
    OF - Director → CIF 0
    Hundleby, Susan Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 7
    Zubialde, Luis
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Reynolds, Andrew David Finch
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2016-10-18
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 9
    Olsson, Thomas
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-07-22
    PE - Director → CIF 0
    2004-06-24 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-07-22
    PE - Director → CIF 0
parent relation
Company in focus

PALLETWAYS FINANCE LIMITED

Previous name
DE FACTO 1134 LIMITED - 2004-07-22
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 FINANCE LIMITED
    Info
    DE FACTO 1134 LIMITED - 2004-07-22
    Registered number 05162456
    icon of addressPearl 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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-17
    CIF 0
  • PALLETWAYS FINANCE LIMITED
    S
    Registered number 05162456
    icon of addressFradley 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
    icon of addressPalletways, 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
Active 1
  • INGLEBY (1482) LIMITED - 2002-04-23
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressFradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.