PALLETFORCE HOLDINGS LIMITED

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 7

1
Hughes, Dean John
Born in June 1974
Individual (3 offsprings)
Officer
2015-10-05 ~ now
OF - Director → CIF 0
2
Tapper, Mark William
Born in November 1965
Individual (5 offsprings)
Officer
2017-11-20 ~ now
OF - Director → CIF 0
3
Holland, David
Born in January 1971
Individual (4 offsprings)
Officer
2015-10-05 ~ now
OF - Director → CIF 0
4
Davis, Mark
Individual (53 offsprings)
Officer
2019-05-01 ~ now
OF - Secretary → CIF 0
5
Zarin, Heath Brian
Born in December 1975
Individual (22 offsprings)
Officer
2015-07-14 ~ now
OF - Director → CIF 0
6
Pearson, Simon Richard
Born in November 1967
Individual (10 offsprings)
Officer
2015-10-05 ~ now
OF - Director → CIF 0
7
EV CARGO GROUP LIMITED
Emergevest House, 13 Hayes Road, Southall, England
Corporate (33 offsprings)
Person with significant control
2020-12-28 ~ 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 7

1
Moh, Chuang Hue
Merchant born in June 1975
Individual
Officer
2015-10-05 ~ 2020-04-28
OF - Director → CIF 0
2
Carpenter, Neil Andrew
Born in April 1963
Individual (1 offspring)
Officer
2015-10-05 ~ 2019-05-01
OF - Director → CIF 0
3
Back, Steve John
Director born in September 1960
Individual (4 offsprings)
Officer
2019-05-01 ~ 2022-12-06
OF - Director → CIF 0
4
Hamill, John
Born in November 1951
Individual (3 offsprings)
Officer
2015-10-05 ~ 2017-03-21
OF - Director → CIF 0
5
Leonard, Adam Randal
Director born in March 1960
Individual
Officer
2021-10-14 ~ 2022-03-14
OF - Director → CIF 0
6
Mr Heath Brian Zarin
Born in December 1975
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Conroy, Michael
Born in November 1968
Individual (4 offsprings)
Officer
2015-10-05 ~ 2021-10-14
OF - Director → CIF 0

Company in focus

Previous name

FORCEFIELD TOPCO LIMITED - 2017-03-28

Standard Industrial Classification

64204 - Activities Of Distribution Holding Companies

Related profiles found in government register

PALLETFORCE HOLDINGS LIMITED
Info
FORCEFIELD TOPCO LIMITED - 2017-03-28
Registered number 09686165
Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY
PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-13
CIF 0
PALLETFORCE HOLDINGS LIMITED
S
Registered number 09686165
Callister Way, Centrum West, Burton-on-trent, Staffordshire, United Kingdom, DE14 2SY
Private Limited Company in Register Of Companies, England, United Kingdom
CIF 1
PALLETFORCE HOLDINGS LIMITED
S
Registered number 09686165
Centrum West, Callister Way, Burton-on-trent, Staffordshire, DE14 2SY
Private Limited By Shares in United Kingdom
CIF 2
PALLETFORCE HOLDINGS LIMITED
S
Registered number 09686165
C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
Private Limited Company in England & Wales Companies Registry, England
CIF 3

Offspring entities and appointments

Active 3

1
FORCEFIELD MIDCO LIMITED
Callister Way, Centrum West, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
FORCEFIELD SERVICES LIMITED
Centrum West, Callister Way, Burton-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-18 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
PALLETFORCE INTERMEDIATE LIMITED
- now
FORCEFIELD BIDCO LIMITED - 2025-02-10
Callister Way, Centrum West, Burton On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-30 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE