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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
Active 4
  • 1
    Sterk, Michael
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cates-walters, Christopher James
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pardal Fernandes, Jose Carlos
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    DP WORLD PALLETWAYS GROUP LTD - now
    HAMSARD 3399 LIMITED - 2017-01-04
    IMPERIAL MOBILITY UK LTD - 2024-02-07
    icon of addressFradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Turner, Andrew John
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Ashlin, Timothy James West
    Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Myatt, Richard Geoffrey
    Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Hibbert, Craig Stuart
    Development Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Daw, Richard
    Venture Capital born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Hyatt, Jonathan Wade
    Operations Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 11
    Lennon, Hugh
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Zubialde, Luis
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cathcart, William Alun
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 15
    Olsson, Thomas
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Sargeant, Mark Peter
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-07-05
    OF - Director → CIF 0
  • 17
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-09 ~ 2004-07-22
    PE - Director → CIF 0
    2004-07-09 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 18
    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
    2004-07-09 ~ 2004-07-22
    PE - Director → CIF 0
  • 19
    IMPERIAL LOGISTICS HOLDING UK LIMITED - now
    HAMSARD 3398 LIMITED - 2016-05-24
    icon of address6, Wellington Road, Leeds, Yorkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-05 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALLETWAYS GROUP LIMITED

Previous name
DE FACTO 1141 LIMITED - 2004-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALLETWAYS GROUP LIMITED
    Info
    DE FACTO 1141 LIMITED - 2004-07-22
    Registered number 05175499
    icon of addressFradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire WS13 8NE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PALLETWAYS GROUP LIMITED
    S
    Registered number 05175499
    icon of addressFradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Company Limited By Shares in England And Wales, England
    CIF 1
  • PALLETWAYS GROUP LIMITED
    S
    Registered number 05175499
    icon of addressFradley Distribution Park, Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, Staffordshire, England, WS13 8NE
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1305 LIMITED - 2005-11-24
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 1134 LIMITED - 2004-07-22
    icon of addressPearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.