Palco Shipping and Trading Limited

Active02459120 Private limited company
Incorporated
12 January 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 1 November 2022
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (24 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
1 November 2022
Appointed Glover, James Nicholas as Director
27 October 2022
Resigned Minett, Timothy William as Director
21 June 2019
Resigned Scott, Peter as Director
31 March 2019
Resigned Chisholm, Stephen John as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
29 February 2008
Appointed Wake, Darren as Director
29 February 2008
Appointed Chisholm, Stephen John as Director
13 November 2007
Appointed Scott, Peter as Director
31 October 2007
Resigned Hayes, Anthony Gerald as Director
26 September 2007
Appointed Minett, Timothy William as Director
26 September 2007
Resigned Kerr, Douglas John as Director
23 June 2005
Resigned Ramsay, Richard Stuart as Director
31 March 2005
Resigned Williams, Brian Arthur as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
19 March 2004
Appointed Williams, Brian Arthur as Director
19 March 2004
Appointed Kerr, Douglas John as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Resigned Williams, Brian Arthur as Director
8 March 2002
Appointed Hayes, Anthony Gerald as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Appointed Broom, Keith as Director
30 November 2001
Appointed Williams, Brian Arthur as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
29 March 1996
Resigned Reihill, Mark Patrick as Director
19 January 1996
Appointed Bean, Beverley Jayne as Secretary
19 January 1996
Resigned Ramsay, Richard Stuart as Secretary
30 November 1995
Resigned O'Donoghue, Brendan Joseph as Director
3 February 1995
Appointed Howarth, Stephen as Director
3 February 1995
Resigned Smallwood, Derek Richard as Director
4 January 1994
Appointed O'Donoghue, Brendan Joseph as Director
31 December 1993
Resigned Piercey, Michael David as Director
1 April 1993
Appointed Reihill, Mark Patrick as Director
21 January 1993
Resigned Reihill, Raymond Joseph as Director
21 January 1993
Resigned Reihill, Raymond Joseph as Secretary
1 August 1992
Appointed Smallwood, Derek Richard as Director
31 July 1992
Resigned O'Donoghue, Stephen John as Director
30 June 1992
Resigned Jones, Ivor Rhoslyn 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1102042
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Cessation of a person with significant control
14 January 2026Change of details for a person with significant control
14 January 2026Confirmation statement with no updates12 January 2026
2 December 2025Accounts for a dormant company31 March 2025
15 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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