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 2
  • 1
    Tapper, Mark William
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 2
    PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21
    Centrum West, Callister Way, Burton-on-trent, Staffordshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2019-05-01 ~ 2019-07-04
    OF - secretary → CIF 0
    2020-09-29 ~ 2023-06-23
    OF - secretary → CIF 0
  • 2
    Carpenter, Neil Andrew
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2019-07-04
    OF - director → CIF 0
    Carpenter, Neil Andrew
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2019-05-01
    OF - secretary → CIF 0
  • 3
    Tapper, Mark William
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2019-07-04
    OF - director → CIF 0
    2020-02-04 ~ 2020-09-29
    OF - director → CIF 0
  • 4
    Conroy, Michael
    Director born in November 1968
    Individual
    Officer
    2017-02-28 ~ 2019-07-04
    OF - director → CIF 0
  • 5
    Dillon, Paul
    Operations Director born in January 1967
    Individual
    Officer
    2019-07-04 ~ 2020-09-29
    OF - director → CIF 0
  • 6
    Back, Steve John
    Cfo And Director born in September 1960
    Individual (4 offsprings)
    Officer
    2020-02-04 ~ 2020-09-09
    OF - director → CIF 0
  • 7
    Surgey, Samantha Marion
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2022-10-20
    OF - director → CIF 0
  • 8
    Eggleton, Ross David
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2022-07-29
    OF - director → CIF 0
  • 9
    De Ridder, Martin
    Solicitor born in May 1978
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ 2015-08-17
    OF - director → CIF 0
  • 10
    Hamill, John
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2017-02-28
    OF - director → CIF 0
  • 11
    Ttt Logistics Limited, Birchwood Way, Somercotes, Alfreton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,021 GBP2018-03-31
    Person with significant control
    2019-07-04 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-09-29 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Centrum West, Callister Way, Burton-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2018-12-31
    Person with significant control
    2020-02-04 ~ 2020-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED

Previous names
UK FREIGHT MASTERS LIMITED - 2025-02-10
ANSONSCO 1 LIMITED - 2016-05-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-18 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
Shareholder's fund
1 GBP2015-09-30
  • PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
    Info
    UK FREIGHT MASTERS LIMITED - 2025-02-10
    ANSONSCO 1 LIMITED - 2016-05-19
    Registered number 09496181
    Centrum West, Callister Way, Burton-on-trent DE14 2SY
    Private Limited Company incorporated on 2015-03-18 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.