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Companies/09916780

The Pallet Network Group Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Greenwhitestar Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 126133234
Show 4 ceased records
Esll Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2018-06-29

Source record 121999201
Esll Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2018-06-29

Source record 126113374
Lloyds Development CapitalCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 121399757
MD
Mr Mark Peter DugganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 124565933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MC
Michael ConroyCurrent director
Appointed 2025-09-10 · 1 yr · Director
+1 other
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 19 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
WS
William StobartResigned director
Resigned 2020-08-13 · 4 yrs · Director
DH
David HargraveResigned director
Resigned 2020-03-16 · 1 yr · Business Consultant
BC
Brian CorrwayResigned director
Resigned 2020-03-16 · 1 yr · Director
MB
Michael BraniganResigned director
Resigned 2020-03-16 · 1 yr · 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
RS
Robert SchofieldResigned director
Resigned 2016-01-26 · Company Director
JG
John GreenResigned director
Resigned 2016-01-26 · Investment Director
MD
Mark DugganResigned director
Resigned 2015-12-15 · 5 yrs · Director
PR
Paul RobinsonResigned director
Resigned 2015-12-15 · 5 yrs · Director
MK
Mark KendellResigned director
Resigned 2015-12-15 · 8 yrs · Operations Director
DT
Dominique TaiResigned director
Resigned 2015-12-15 · Associate Lawyer

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active