The Pallet Network Limited

Active03868401 Private limited company

What The Pallet Network say about themselves

“We have award-winning service levels, we’re the biggest network by Partner volume, and we are the UK’s leading example of collaborative logistics. We”

— from palletnetworkltd.co.uk
Incorporated
29 October 1999 (27 years)
Industry
Freight transport by road (49410)
Directors
Michael Conroy
Thierry Patrick Held
Owned by
The Pallet Network Group Limited
Accounts type
Full
Region
North West
Address
Stobart Central Operations Stretton Green Distribution Park
Langford Way
Warrington
WA4 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Conroy, Michael
Director · Appointed 10 September 2025
British
Born November 1968
Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (32 former)
30 September 2025
Resigned Price, Christian Lee as Director
10 September 2025
Appointed Conroy, Michael as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
31 May 2024
Resigned Davis, Joanne Lesley as Secretary
29 May 2024
Resigned Kendall, Mark Ivor as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
1 July 2021
Appointed Price, Christian Lee as Director
5 April 2021
Resigned Robinson, Paul as Director
25 February 2021
Resigned Duggan, Mark as Director
4 December 2020
Appointed Davis, Joanne Lesley as Secretary
4 December 2020
Resigned Robinson, Paul as Secretary
13 August 2020
Appointed Corrway, Brian as Director
13 August 2020
Appointed Stobart, William as Director
10 April 2020
Resigned Court, John Paul as Director
16 March 2020
Appointed Court, John Paul as Director
16 March 2020
Resigned Nichols, Rupert as Director
16 December 2019
Resigned Desreumaux, Sebastien Robert as Director
20 September 2019
Appointed Desreumaux, Sebastien Robert as Director
22 August 2019
Resigned Laffey, Alexander as Director
31 March 2019
Resigned Harte, Damien as Director
29 June 2018
Appointed Laffey, Alexander as Director
29 June 2018
Appointed Nichols, Rupert as Director
29 June 2018
Resigned Marcer, Victoria Helen as Director
29 June 2018
Appointed Harte, Damien as Director
29 June 2018
Resigned England, Neil Martin as Director
1 June 2016
Resigned Schofield, Robert as Director
1 June 2016
Appointed Marcer, Victoria Helen as Director
1 February 2016
Appointed England, Neil Martin as Director
26 January 2016
Resigned Leonard, Adam as Director
26 January 2016
Resigned Burdett, Roger Leonard as Director
21 November 2014
Appointed Duggan, Mark as Director
17 July 2013
Appointed Kendall, Mark Ivor as Director
17 July 2013
Resigned Garner, John as Director
17 July 2013
Appointed Schofield, Robert as Director
17 July 2013
Appointed Robinson, Paul as Director
17 July 2013
Resigned Bowers, John Henry as Director
16 September 2011
Resigned Cox, Mark David as Director
1 October 2010
Appointed Cox, Mark David as Director
1 October 2010
Appointed Robinson, Paul as Secretary
1 October 2010
Resigned Bowers, John Henry as Secretary
6 May 2010
Appointed Burdett, Roger Leonard as Director
19 March 2010
Resigned Ashton, Peter David as Director
8 November 2007
Appointed Garner, John as Director
8 November 2007
Appointed Ashton, Peter David as Director
8 November 2007
Resigned Godfrey, David Haydn as Director
11 July 2007
Appointed Godfrey, David Haydn as Director
20 June 2007
Appointed Bowers, John Henry as Secretary
5 June 2007
Resigned Eldred, Richard as Director
5 June 2007
Resigned Eldred, Richard as Secretary
24 May 2006
Resigned Belshaw, Graham as Director
24 May 2006
Resigned Scanlan, James Arthur as Director
3 May 2002
Appointed Belshaw, Graham as Director
3 May 2002
Resigned Shah, Piyush Mepa Kanji as Director
3 May 2002
Appointed Leonard, Adam as Director
3 May 2002
Appointed Bowers, John Henry as Director
16 January 2001
Appointed Shah, Piyush Mepa Kanji as Director
29 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1999
Appointed Scanlan, James Arthur as Director
29 October 1999
Appointed Eldred, Richard as Secretary
29 October 1999
Appointed Eldred, Richard as Director

Ownership 1 active

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

The Pallet Network Group Limited
Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
12 December 2017
Ceased TPN Group Limited — Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 December 2025
27 October 2026Confirmation statement with no updates27 October 2026
12 March 2026Director's details changed
20 December 2025Full accounts31 December 2024
12 November 2025Confirmation statement with no updates29 October 2025
Show all 187 filings

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