The Pallet Network Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Pallet Network Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-12 · No cessation recorded
Source record 208844666Show 1 ceased record
Tpn Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-12
Source record 196783242People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 32 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
JD
Joanne DavisResigned secretary
Resigned 2020-12-04 · 3 yrs
BC
Brian CorrwayResigned director
Resigned 2020-08-13 · Director
WS
William StobartResigned director
Resigned 2020-08-13 · 4 yrs · Director
JC
John CourtResigned director
Resigned 2020-03-16 · Company Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
AL
Alexander LaffeyResigned director
Resigned 2018-06-29 · 1 yr · Chief Executive
RN
Rupert NicholsResigned director
Resigned 2018-06-29 · 1 yr · Director
DH
Damien HarteResigned director
Resigned 2018-06-29 · Chief Financial Officer
VM
Victoria MarcerResigned director
Resigned 2016-06-01 · 2 yrs · Investment Director
NE
Neil EnglandResigned director
Resigned 2016-02-01 · 2 yrs · Chairman
MD
Mark DugganResigned director
Resigned 2014-11-21 · 6 yrs · Director
RS
Robert SchofieldResigned director
Resigned 2013-07-17 · 2 yrs · Company Director
PR
Paul RobinsonResigned director
Resigned 2013-07-17 · 7 yrs · None
MK
Mark KendellResigned director
Resigned 2013-07-17 · 10 yrs · None
PR
Paul RobinsonResigned secretary
Resigned 2010-10-01 · 10 yrs
MC
Mark CoxResigned director
Resigned 2010-10-01 · Operations Director
RB
Roger BurdettResigned director
Resigned 2010-05-06 · 5 yrs · Executive Chairman
JG
John GarnerResigned director
Resigned 2007-11-08 · 5 yrs · Investment Director
PA
Peter AshtonResigned director
Resigned 2007-11-08 · 2 yrs · Director
DG
David GodfreyResigned director
Resigned 2007-07-11 · Director
JB
Resigned 2007-06-20 · 3 yrs · Accountant
AL
Adam LeonardResigned director
Resigned 2002-05-03 · 13 yrs · Logistics
GB
Graham BelshawResigned director
Resigned 2002-05-03 · 4 yrs · Co Director
PS
Piyush ShahResigned director
Resigned 2001-01-16 · 1 yr · Entrepreneur
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-29
JS
James ScanlanResigned director
Resigned 1999-10-29 · 6 yrs · Company Director
RE
Resigned 1999-10-29 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active