Palletline Limited

Active02277533 Private limited company
Incorporated
15 July 1988 (38 years)
Industry
Freight transport by road (49410)
Other transportation support activities (52290)
Accounts type
Group
Region
West Midlands
Address
The Palletline Centre
Starley Way
Birmingham
B37 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Moore, Carl
Director · Appointed 1 July 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2024
British
Born October 1962 (64)
Director · Appointed 1 July 2023
British
Born October 1973 (53)
Director · Appointed 1 July 2023
British
Born February 1988 (38)
Director · Appointed 31 January 2018
British
Born April 1962 (64)
Director · Appointed 1 May 2016
British
Born March 1966 (60)
Director · Appointed 15 December 2015
British
Born August 1981 (45)
Director · Appointed 25 February 2015
British
Born January 1960 (66)
Director · Appointed 1 December 2009
British
Born December 1971 (54)
Director · Appointed 19 November 1998
British
Born December 1956 (69)
Director · Appointed 7 June 1993
British
Born July 1955 (71)
Officer history (47 former)
1 July 2026
Appointed Moore, Carl as Director
30 June 2026
Resigned Black, Forsyth Rutherford as Director
1 March 2025
Resigned Elson, Paul Edward as Director
1 July 2024
Appointed Bandha, Baljinder Kumar as Director
8 December 2023
Resigned Roder, Michelle Louise as Director
8 December 2023
Resigned Roder, Michelle Louise as Secretary
1 July 2023
Resigned Bowker, William Henry as Director
1 July 2023
Appointed Black, Forsyth Rutherford as Director
1 July 2023
Resigned Welch, James Neville as Director
1 July 2023
Appointed Edge, Jonathan Tyler as Director
1 July 2023
Appointed Sanderson, Edward Herrick as Director
1 April 2021
Appointed Roder, Michelle Louise as Director
1 April 2021
Appointed Roder, Michelle Louise as Secretary
31 March 2021
Resigned Mccoll, Mark John as Secretary
31 March 2021
Resigned Mccoll, Mark John as Director
24 November 2020
Resigned Edge, Jonathan Tyler as Director
1 November 2020
Appointed Bowker, William Henry as Director
15 November 2019
Resigned Gutsell, Richard Leslie as Director
1 May 2019
Appointed Elson, Paul Edward as Director
31 January 2018
Appointed Masters, Peter John as Director
1 May 2017
Appointed Gutsell, Richard Leslie as Director
23 November 2016
Resigned Welsh, Paul Francis as Director
1 July 2016
Appointed Mccoll, Mark John as Director
1 May 2016
Appointed Baker, Glenn as Director
5 January 2016
Appointed Mccoll, Mark John as Secretary
31 December 2015
Resigned Moor, Ruth Elizabeth as Secretary
31 December 2015
Resigned Moor, Ruth Elizabeth as Director
15 December 2015
Appointed Holden, Peter John Richard as Director
28 September 2015
Resigned Rushworth, Neil Wayne as Director
27 February 2015
Resigned Brown, Iain Charles as Director
25 February 2015
Appointed Leitch, Graham as Director
28 January 2015
Appointed Welsh, Paul Francis as Director
24 October 2014
Resigned Rantle, Martin as Director
18 July 2014
Resigned Buchanan, Kevin as Director
26 February 2014
Appointed Brown, Iain Charles as Director
9 December 2013
Appointed Rantle, Martin as Director
26 November 2013
Resigned Welsh, Paul as Director
26 November 2013
Appointed Rushworth, Neil Wayne as Director
26 November 2013
Resigned Rushworth, Robert Westwell as Director
28 February 2013
Resigned Pulford, Mark William as Director
27 November 2012
Appointed Welch, James Neville as Director
27 November 2012
Resigned Gill, Simon Howard as Director
1 December 2009
Appointed Greenhalgh, Peter Gary as Director
31 October 2008
Resigned Mcghee, James Clark as Director
19 December 2007
Appointed Rushworth, Robert Westwell as Director
19 December 2007
Appointed Pulford, Mark William as Director
27 November 2007
Appointed Gill, Simon Howard as Director
21 November 2007
Resigned Rushworth, Robert Westwell as Director
23 May 2007
Appointed Welsh, Paul as Director
23 May 2007
Appointed Buchanan, Kevin as Director
23 May 2007
Resigned Jones, Glyn as Director
28 March 2007
Resigned Sturgess, Colin William as Director
13 December 2006
Appointed Moor, Ruth Elizabeth as Secretary
13 December 2006
Resigned Rushworth, Robert Westwell as Secretary
29 November 2005
Appointed Sturgess, Colin William as Director
29 November 2005
Appointed Edge, Jonathan Tyler as Director
29 November 2005
Resigned Deane, Christopher Robert as Director
11 January 2005
Resigned Sanderson, David as Director
11 January 2005
Resigned Russett, Robert Harold as Director
17 November 2004
Appointed Moor, Ruth Elizabeth as Director
31 October 2004
Resigned Smith, Nigel Robert as Director
31 December 2003
Resigned Watkins, Lyndon as Director
19 November 2003
Resigned Reyner, Jonathon Mark as Director
19 November 2003
Appointed Deane, Christopher Robert as Director
19 November 2003
Resigned Stiller, Paul William as Director
6 October 2003
Appointed Jones, Glyn as Director
18 May 2003
Appointed Smith, Nigel Robert as Director
10 May 2002
Resigned Hayward, Stephen Vaughn as Director
6 November 2001
Resigned Boyle, Andrew Patrick Keith as Director
1 May 2001
Appointed Watkins, Lyndon as Director
31 January 2001
Resigned Wade, Lloyd Joseph as Director
16 October 2000
Appointed Wade, Lloyd Joseph as Director
2 October 2000
Appointed Hayward, Stephen Vaughn as Director
9 November 1999
Appointed Stiller, Paul William as Director
28 February 1999
Resigned Edge, Peter Anthony as Director
16 December 1998
Appointed Rushworth, Robert Westwell as Secretary
16 December 1998
Resigned Hackling, Kenneth John as Secretary
19 November 1998
Appointed Ellis, Trevor Charles as Director
19 November 1998
Appointed Boyle, Andrew Patrick Keith as Director
19 November 1998
Resigned Watt, John Samuel as Director
19 November 1998
Resigned Sturgess, Colin Reginald as Director
19 November 1998
Resigned Miller, Ronald William as Director
19 November 1996
Appointed Sanderson, David as Director
6 November 1996
Appointed Edge, Peter Anthony as Director
26 April 1996
Resigned Shoesmith, Christopher John as Director
7 February 1996
Appointed Reyner, Jonathon Mark as Director
25 October 1995
Resigned Triolo, Andrew as Director
20 December 1994
Resigned Triolo, Richard as Director
6 November 1994
Appointed Triolo, Andrew as Director
11 April 1994
Appointed Miller, Ronald William as Director
2 February 1994
Appointed Triolo, Richard as Director
2 February 1994
Appointed Rushworth, Robert Westwell as Director
19 January 1994
Appointed Mcghee, James Clark as Director
11 January 1994
Resigned Aston, Stephen Richard, Mr. as Secretary
1 November 1993
Appointed Shoesmith, Christopher John as Director
13 October 1993
Resigned Aston, Ronald Ernest as Director
13 October 1993
Resigned Aston, Stephen Richard, Mr. as Director
7 June 1993
Appointed Hackling, Kenneth John as Secretary
7 June 1993
Appointed Hackling, Kenneth John as Director
1 June 1993
Appointed Sturgess, Colin Reginald as Director
1 June 1993
Appointed Russett, Robert Harold as Director
1 June 1993
Appointed Watt, John Samuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Palletline Limited This company
B.I.P. Management Limited Owns 25–50% of shares
Palletline Logistics Limited Owns 75–100% of shares
A.B.E. (Ledbury) Limited Owns 75–100% of shares
Fast Forward Distribution Ltd. Owns 75–100% of shares
Mike Watson Transport Ltd Owns 75–100% of shares
Ningbo London Limited Owns 75–100% of shares
Palletline Birmingham Limited Owns 75–100% of shares
Palletline London Limited Owns 75–100% of shares
Palletline North East Limited Owns 75–100% of shares
Palletline Whitehead Limited Owns 75–100% of shares
Palletline Wrexham Limited Owns 75–100% of shares
S & S Distribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
10 July 2026Group of companies' accounts31 December 2025
5 February 2026Confirmation statement with updates7 January 2026
22 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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