Palletways (UK) Limited

Active02918303 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Jose Carlos Pardal Fernandes
Gemma Victoria Louise Hargreaves
Owned by
Accounts type
Full
Region
West Midlands
Address
Fradley Distribution Park Wood End Lane
Fradley Park
Lichfield
WS13 8NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pardal Fernandes, Jose Carlos
Director · Appointed 19 June 2025
Portuguese
Born August 1970 (56)
Director · Appointed 21 August 2018
British
Born December 1963 (62)
Hargreaves, Gemma Victoria Louise
Director · Appointed 21 August 2018
British
Born June 1982 (44)
Officer history (34 former)
19 June 2025
Resigned Meadows, Simon Nicholas as Director
19 June 2025
Appointed Pardal Fernandes, Jose Carlos as Director
18 July 2019
Resigned Zubialde Urralburu, Luis as Director
1 July 2019
Resigned Myatt, Richard Geoffrey as Director
1 July 2019
Appointed Meadows, Simon Nicholas as Director
1 July 2019
Resigned Wilson, James as Director
21 August 2018
Appointed Hargreaves, Gemma Victoria Louise as Director
21 August 2018
Appointed Gittins, Robert William as Director
2 March 2018
Resigned Walmsley, David John as Director
11 August 2017
Appointed Myatt, Richard Geoffrey as Director
3 April 2017
Resigned Heaton, Charles Robert as Director
18 October 2016
Resigned Reynolds, Andrew David Finch as Director
13 October 2016
Resigned Maturi, Julian as Director
7 October 2016
Appointed Walmsley, David John as Director
7 October 2016
Appointed Heaton, Charles Robert as Director
30 August 2016
Resigned Hibbert, Craig Stuart as Director
5 July 2016
Resigned Reynolds, Andrew David Finch as Secretary
31 May 2014
Resigned Young, Martyn John as Director
1 May 2014
Appointed Zubialde Urralburu, Luis as Director
1 October 2013
Appointed Reynolds, Andrew David Finch as Secretary
1 October 2013
Resigned Wilson, James as Secretary
31 July 2013
Appointed Reynolds, Andrew David Finch as Director
31 July 2013
Resigned Turner, Andrew John as Director
31 January 2013
Appointed Maturi, Julian as Director
21 January 2013
Resigned Hundleby, Susan Jane as Director
21 January 2013
Resigned Hundleby, Susan Jane as Secretary
28 September 2011
Appointed Young, Martyn John as Director
14 April 2007
Appointed Turner, Andrew John as Director
29 April 2005
Resigned Hyatt, Jonathan Wade as Director
11 April 2005
Appointed Hundleby, Susan Jane as Secretary
11 April 2005
Appointed Hundleby, Susan Jane as Director
27 July 2004
Resigned Halliday, Martin John as Secretary
27 July 2004
Resigned Ashton, Peter David as Director
27 July 2004
Appointed Wilson, James as Director
27 July 2004
Resigned Heaney, Paul Christopher as Director
27 July 2004
Resigned Halliday, Martin John as Director
27 July 2004
Resigned Maturi, Julian as Director
27 July 2004
Appointed Wilson, James as Secretary
30 June 2003
Appointed Hyatt, Jonathan Wade as Director
26 June 2002
Appointed Halliday, Martin John as Secretary
26 June 2002
Appointed Halliday, Martin John as Director
26 June 2002
Resigned Maturi, Julian as Secretary
29 May 2002
Appointed Hibbert, Craig Stuart as Director
25 April 2002
Resigned Aston, Stephen Richard, Mr. as Director
25 April 2002
Resigned Hibbert, Andrew as Director
25 April 2002
Resigned Aston, Sylvia as Director
25 April 2002
Appointed Maturi, Julian as Secretary
25 April 2002
Resigned Hibbert, Rebecca as Director
25 April 2002
Resigned Drury, David Martin as Director
25 April 2002
Resigned Waterhouse, Stephen Gilroy as Director
25 April 2002
Resigned Aston, Stephen Richard, Mr. as Secretary
25 April 2002
Appointed Ashton, Peter David as Director
25 April 2002
Resigned Hibbert, Craig Stuart as Director
2 January 2001
Appointed Maturi, Julian as Director
1 November 2000
Appointed Hibbert, Rebecca as Director
1 November 2000
Appointed Aston, Sylvia as Director
1 September 1999
Appointed Waterhouse, Stephen Gilroy as Director
1 September 1999
Appointed Heaney, Paul Christopher as Director
31 January 1999
Resigned Lees, Ian as Director
16 May 1997
Appointed Drury, David Martin as Director
1 August 1996
Appointed Lees, Ian as Director
1 August 1996
Appointed Hibbert, Craig Stuart as Director
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
Appointed Aston, Stephen Richard, Mr. as Secretary
13 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Aston, Stephen Richard, Mr. as Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Appointed Hibbert, Andrew as Director
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05175499
Former controllers (3)
3 March 2026
Ceased DP World Palletways Group Ltd — Has significant influence or control
29 June 2022
Ceased Palletways Finance Limited — Owns 75–100% of shares
29 June 2022
Ceased Palletways Holdings Limited — Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
2 July 2026Registration of a charge
28 April 2026Confirmation statement with no updates13 April 2026
27 April 2026Cessation of a person with significant control
13 January 2026Change of details for a person with significant control
Show all 179 filings

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