Kingsbury Pallets Limited

Active03148552 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Manufacture of wooden containers (16240)
Directors
Rotom Europe B.V.
Stephen Geoffrey Cuddeford
Accounts type
Full
Region
West Midlands
Address
Rush Lane
Dosthill
Tamworth
B77 1LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rotom Europe B.V.
Corporate Director · Appointed 1 February 2026
Cuddeford, Stephen Geoffrey
Director · Appointed 30 September 2025
British
Born October 1965 (61)
Officer history (10 former)
1 February 2026
Resigned Van De Sande, Marinus Lambertus Wilhelmus as Director
1 February 2026
Appointed Rotom Europe B.V. as Corporate Director
30 September 2025
Appointed Cuddeford, Stephen Geoffrey as Director
21 January 2025
Appointed Van De Sande, Marinus Lambertus Wilhelmus as Director
21 January 2025
Resigned Kuiper, Richard Arjan as Director
28 October 2024
Resigned Towers, Jonathan Paul as Director
28 October 2024
Appointed Kuiper, Richard Arjan as Director
28 October 2024
Resigned Towers, Nicola Karen as Secretary
31 December 2019
Resigned Harris, David Stewart as Director
19 January 2008
Appointed Harris, David Stewart as Director
31 August 2002
Resigned O`gorman, Patrick James as Director
1 April 1998
Appointed O`gorman, Patrick James as Director
29 March 1996
Appointed Towers, Nicola Karen as Secretary
29 March 1996
Appointed Towers, Jonathan Paul as Director
29 March 1996
Resigned Bailey, Robert Anthony as Secretary
29 March 1996
Resigned Moore, Victoria Anne as Director
19 January 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 January 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Bailey, Robert Anthony as Secretary
19 January 1996
Appointed Moore, Victoria Anne as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06528791
Former controllers (3)
17 August 2026
Ceased Kingsbury Pallets Holdings Limited — Owns 75–100% of shares
25 October 2024
Ceased Greenfields Environmental Holdings Limited — Owns 75–100% of shares
25 October 2024
Ceased Greenfields Environmental Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Excel Vending Limited Owns 75–100% of shares
Kingsbury Pallets Holdings Limited Proposed for strike-offOwns 75–100% of shares
Kingsbury Pallets Limited This company Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
30 September 2026Registration of a charge
29 September 2026Full accounts31 December 2025
17 August 2026Cessation of a person with significant control
17 August 2026Notification of a person with significant control
3 February 2026Confirmation statement with updates19 January 2026
Show all 104 filings

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