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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
    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 ~ 2016-10-18
    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
    2004-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Olsson, Thomas
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Wilson, James
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2019-07-01
    OF - Director → CIF 0
    Wilson, James
    Director
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Cates-walters, Christopher James
    Group It Director born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Hibbert, Craig Stuart
    Development Director born in February 1961
    Individual (11 offsprings)
    Officer
    2004-07-22 ~ 2016-08-30
    OF - Director → CIF 0
  • 10
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Andrew John
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2007-04-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2022-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Zubialde, Luis
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 15
    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, 1365 offsprings)
    Officer
    2004-06-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    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 (23 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
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-06-24 ~ 2004-07-22
    OF - Director → CIF 0
    2004-06-24 ~ 2004-07-22
    OF - Secretary → CIF 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
DE FACTO 1134 LIMITED - 2004-07-22 05174658... (more)
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
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PALLETWAYS HOLDINGS LIMITED
    - now 04373751
    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 22 April 2026 and licensed under the Open Government Licence v3.0.