Pal Group (Operations) Limited

Active01511634 Private limited company
Incorporated
8 August 1980 (46 years)
Previously known as
Pal Group (Operations) PLC (until 6 July 2011)
Pal Group PLC (until 6 July 2011)
R.A. Extrusions Limited (until 12 July 1994)
Industry
Manufacture of other plastic products (22290)
Accounts type
Medium
Region
West Midlands
Address
Darlaston Rd
Wednesbury
West Midlands
WS10 7TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Whitehead, John Richard
Secretary · Appointed 17 April 2025
Director · Appointed 30 June 2020
British
Born December 1966 (59)
Director · Appointed 30 June 2020
British
Born June 1973 (53)
Foster, Kevin Julian
Director · Appointed 13 December 2016
British
Born August 1970 (56)
Director · Appointed 1 November 2009
English
Born January 1972 (54)
Director · Appointed 1 November 2009
British
Born March 1969 (57)
Officer history (17 former)
17 April 2025
Appointed Whitehead, John Richard as Secretary
16 April 2025
Resigned Hewitt, Jonathan as Secretary
20 July 2020
Resigned Lowe, Gay Teresa as Director
20 July 2020
Resigned Lowe, Peter Anthony as Director
30 June 2020
Appointed Hewitt, Jonathan as Secretary
30 June 2020
Resigned Walton, Peter Nicholas Jeremy as Director
30 June 2020
Appointed Lowe, Darren Kendal as Director
30 June 2020
Appointed Tanner, Helena Clare as Director
30 June 2020
Resigned Walton, Peter Nicholas Jeremy as Secretary
30 June 2020
Resigned Garrington, Russell Ivor as Director
31 March 2020
Resigned Tanner, Helena Clare as Director
31 March 2020
Resigned Lowe, Darren Kendal as Director
5 February 2020
Appointed Walton, Peter Nicholas Jeremy as Director
5 February 2020
Appointed Garrington, Russell Ivor as Director
13 December 2016
Appointed Foster, Kevin Julian as Director
11 December 2013
Appointed Tanner, Helena Clare as Director
8 July 2011
Appointed Walton, Peter Nicholas Jeremy as Secretary
8 July 2011
Resigned Walton, Peter Nicholas Jeremy as Director
8 July 2011
Resigned Garrington, Russell Ivor as Director
8 July 2011
Resigned Lowe, Gay Teresa as Secretary
1 November 2009
Appointed Lowe, Darren Kendal as Director
1 November 2009
Appointed Lowe, Simon Anthony as Director
1 November 2009
Appointed Harrison, Michael Cornelius as Director
21 June 2001
Resigned Friend, Malcolm David as Director
16 May 2001
Appointed Walton, Peter Nicholas Jeremy as Director
1 March 2001
Appointed Garrington, Russell Ivor as Director
7 April 2000
Resigned Stefanini, Francisco Peter as Director
10 January 2000
Appointed Stefanini, Francisco Peter as Director
14 August 1997
Resigned Clayton, Michael John as Director
31 May 1996
Appointed Friend, Malcolm David as Director
12 April 1996
Resigned Hardy, Paul as Director
10 October 1995
Resigned Humphries, John Robert as Director
14 December 1994
Appointed Hardy, Paul as Director
1 November 1993
Appointed Lowe, Gay Teresa as Director
1 November 1993
Resigned Kusch, Phillip Alexander as Director
1 February 1993
Appointed Clayton, Michael John as Director
1 September 1992
Appointed Kusch, Phillip Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08799126

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pal Group Limited Owns 75–100% of shares
Pal Adhesive Products Limited Owns 75–100% of shares
Pal Estate Limited Owns 75–100% of shares
Pal Group (Operations) Limited This company Owns 75–100% of shares
Geoplas Profiles Limited Owns 75–100% of shares
Pal Extrusions Limited Owns 75–100% of shares
Pal Glazing Products Limited Owns 75–100% of shares
Pal Plastic Supercentres Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Director's details changed
16 October 2026Confirmation statement with no updates12 October 2026
28 May 2026Accounts for a medium company30 September 2025
23 October 2025Confirmation statement with no updates12 October 2025
Show all 220 filings

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