What Palletforce say about themselves
“Market leaders in express palletised freight distribution”
Palletforce Limited
- Incorporated
- 11 October 2000 (26 years)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Callister WayCentrum WestBurton Upon TrentDE14 2SY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Davis, Mark
Secretary · Appointed 1 May 2019
Director · Appointed 19 July 2017
British
Born February 1963 (63)
Director · Appointed 28 February 2017
Also at Palletforce Holdings Limited · more companies
British
Born November 1965
Director · Appointed 5 October 2015
British
Born November 1967
Zarin, Heath Brian
Director · Appointed 5 October 2015
Kittitian
Born December 1975 (50)
Director · Appointed 9 February 2009
British
Born June 1974 (52)
Director · Appointed 4 November 2008
British
Born January 1971 (55)
Officer history (32 former)
6 December 2022
14 March 2022
14 October 2021
30 July 2020
28 April 2020
1 October 2019
Resigned Tabor, Mark Jeremy as Director
1 May 2019
Appointed Davis, Mark as Secretary
1 May 2019
Resigned Carpenter, Neil Andrew as Secretary
1 May 2019
2 February 2019
18 May 2018
Resigned Hargrave Farming Limited as Corporate Director
1 December 2017
Appointed Tabor, Mark Jeremy as Director
19 July 2017
28 February 2017
28 February 2017
1 January 2016
Appointed Hargrave Farming Limited as Corporate Director
5 October 2015
Resigned Redhead Freight Limited as Corporate Director
5 October 2015
Resigned Wm Armstrong (Longtown) Limited as Corporate Director
5 October 2015
5 October 2015
Resigned Bedfords Limited as Corporate Director
5 October 2015
5 October 2015
Resigned Pass J Holdings Limited as Corporate Director
5 October 2015
Resigned Edwin C Farrall (Transport) Limited as Corporate Director
5 October 2015
Appointed Zarin, Heath Brian as Director
5 October 2015
Resigned Brotherton, John as Director
15 January 2015
Appointed Wm Armstrong (Longtown) Limited as Corporate Director
15 January 2015
Resigned Transaction International Limited as Corporate Director
1 October 2014
7 April 2014
Resigned Worgan, Carl Malcolm John as Director
13 January 2011
Appointed Bedfords Limited as Corporate Director
22 November 2010
Resigned Scarlett, Michael Ian as Director
31 August 2010
Appointed Carpenter, Neil Andrew as Secretary
31 August 2010
7 January 2010
Resigned R G Bassett & Sons Ltd as Corporate Director
9 February 2009
5 February 2009
Appointed Scarlett, Michael Ian as Director
2 January 2009
2 January 2009
Appointed Brotherton, John as Director
4 November 2008
14 April 2008
24 January 2008
Appointed Edwin C Farrall (Transport) Limited as Corporate Director
24 January 2008
Appointed Transaction International Limited as Corporate Director
24 January 2008
Resigned Bedfords Ltd as Corporate Director
21 December 2007
Resigned Cooke, Alan as Director
10 September 2007
Appointed Cooke, Alan as Director
31 August 2007
Resigned Scarlett, Michael Ian as Director
14 February 2007
Appointed Pass J Holdings Limited as Corporate Director
25 January 2007
Resigned Logistic Management Services Ltd as Corporate Director
19 September 2005
2 November 2004
2 November 2004
2 March 2004
Appointed Worgan, Carl Malcolm John as Director
31 July 2003
26 June 2002
Appointed R G Bassett & Sons Ltd as Corporate Director
11 June 2002
Resigned Mcfarlane, David as Director
30 April 2002
Appointed Redhead Freight Limited as Corporate Director
23 January 2002
23 January 2002
28 October 2001
Appointed Logistic Management Services Ltd as Corporate Director
28 October 2001
Appointed Bedfords Ltd as Corporate Director
28 August 2001
Appointed Mcfarlane, David as Director
25 July 2001
27 November 2000
27 November 2000
Appointed Scarlett, Michael Ian as Director
27 November 2000
27 November 2000
27 November 2000
27 November 2000
11 October 2000
11 October 2000
11 October 2000
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. 09689385
Holdings 2
Companies where Palletforce Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Palletforce Holdings Limited Owns 75–100% of shares
Palletforce Intermediate Limited Owns 75–100% of shares
Palletforce Limited This company Owns 75–100% of shares
Filings 279
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Satisfaction of a charge in full |
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