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Companies/02918303

Palletways (UK) Limited

Freight transport by road · Lichfield

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Palletways Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · No cessation recorded

Source record 241346806
Show 3 ceased records
Dp World Palletways Group LtdCorporate
Significant influence or control

Notified 2022-06-29 · Ceased 2026-03-03

Source record 232111195
Palletways Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · Ceased 2022-06-29

Source record 239542561
Palletways Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2022-06-29

Source record 234489645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
CP
Carlos Jose Pardal FernandesCurrent director
Appointed 2025-06-19 · 1 yr · Chief Financial Officer
GH
Gemma HargreavesCurrent director
Appointed 2018-08-21 · 8 yrs · Director
RG
Robert GittinsCurrent director
Appointed 2018-08-21 · 8 yrs · Director
Show 34 historical appointments
SM
Simon MeadowsResigned director
Resigned 2019-07-01 · 5 yrs · Director
RM
Richard MyattResigned director
Resigned 2017-08-11 · 1 yr · Accountant
DW
David WalmsleyResigned director
Resigned 2016-10-07 · 1 yr · Director
CH
Charles HeatonResigned director
Resigned 2016-10-07 · Director
LZ
Luis Zubialde UrralburuResigned director
Resigned 2014-05-01 · 5 yrs · Managing Director
AR
Andrew ReynoldsResigned secretary
Resigned 2013-10-01 · 2 yrs
AR
Andrew ReynoldsResigned director
Resigned 2013-07-31 · 3 yrs · Finance Director
JM
Julian MaturiResigned directorResigned secretary
Resigned 2013-01-31 · 3 yrs · Director
MY
Martyn YoungResigned director
Resigned 2011-09-28 · 2 yrs · Director
AT
Andrew TurnerResigned director
Resigned 2007-04-14 · 6 yrs · Director
SH
Susan HundlebyResigned directorResigned secretary
Resigned 2005-04-11 · 7 yrs · Group Finance Director
JW
James WilsonResigned directorResigned secretary
Resigned 2004-07-27 · 14 yrs · Director
JH
Jonathan HyattResigned director
Resigned 2003-06-30 · 1 yr · Operations Director
MH
Martin HallidayResigned directorResigned secretary
Resigned 2002-06-26 · 2 yrs · Financial Director
CH
Craig HibbertResigned director
Resigned 2002-05-29 · 14 yrs · Development Director
PA
Peter AshtonResigned director
Resigned 2002-04-25 · 2 yrs · Director
SA
Sylvia AstonResigned director
Resigned 2000-11-01 · 1 yr · Director
RH
Rebecca HibbertResigned director
Resigned 2000-11-01 · 1 yr · Director
SW
Stephen WaterhouseResigned director
Resigned 1999-09-01 · 2 yrs · Sales Director
PH
Paul HeaneyResigned director
Resigned 1999-09-01 · 4 yrs · IT Director
DD
David DruryResigned director
Resigned 1997-05-16 · 4 yrs · Solicitor
IL
Ian LeesResigned director
Resigned 1996-08-01 · 2 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1994-04-13
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-04-13
SA
Stephen AstonResigned directorResigned secretary
Resigned 1994-04-13 · 8 yrs · Chartered Accountant
AH
Andrew HibbertResigned director
Resigned 1994-04-13 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active