Pallet - Track Limited

Active04570275 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
West Midlands
Address
Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD

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
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born September 1992 (34)
Director · Appointed 4 September 2023
British
Born July 1972 (54)
Director · Appointed 14 October 2022
British
Born July 1976 (50)
Director · Appointed 1 September 2022
British
Born November 1945
Director · Appointed 4 July 2022
Swedish
Born November 1969
Director · Appointed 8 March 2019
British
Born April 1986 (40)
Officer history (30 former)
20 January 2025
Resigned Waite, Mark Thomas as Director
27 June 2024
Appointed Wright, Jak as Director
27 June 2024
Resigned Williams, Jonny as Director
25 March 2024
Resigned Bailey, Mark Gordon as Director
30 January 2024
Resigned Chambers, Lee as Director
30 January 2024
Resigned Pulford, Mark William as Director
30 January 2024
Appointed Williams, Jonny as Director
30 January 2024
Resigned Aujla, Ravi as Director
8 December 2023
Resigned Spencer, Andrew as Director
4 September 2023
Appointed Godman, Stuart Lee as Director
29 August 2023
Resigned Green, Caroline Inez as Director
31 July 2023
Resigned Maltby, Gail Susan as Secretary
31 July 2023
Resigned Maltby, Gail Susan as Director
31 March 2023
Resigned Jones, Carl as Director
9 January 2023
Appointed Chambers, Lee as Director
14 October 2022
Appointed Feeney, Thomas William as Director
1 September 2022
Appointed Rieger, Tony as Director
31 August 2022
Resigned Burrows, Lisa as Director
4 July 2022
Appointed Olsson, Dan Thomas as Director
6 May 2022
Resigned Obhi, Inderpal as Director
1 February 2022
Appointed Obhi, Inderpal as Director
21 June 2021
Resigned Maturi, Julian as Director
31 March 2021
Resigned Parkes, Nigel Thomas as Director
7 September 2020
Appointed Green, Caroline Inez as Director
1 April 2020
Appointed Spencer, Andrew as Director
3 June 2019
Appointed Maturi, Julian as Director
31 May 2019
Resigned Allen, John Philip as Director
8 March 2019
Appointed Aujla, Ravi as Director
8 March 2019
Appointed Allen, Gregory Raymond as Director
29 April 2014
Appointed Pulford, Mark William as Director
24 February 2014
Resigned Eaton, Robert John as Secretary
24 February 2014
Appointed Maltby, Gail Susan as Secretary
24 February 2014
Resigned Eaton, Robert John as Director
2 January 2014
Appointed Waite, Mark Thomas as Director
2 January 2014
Appointed Maltby, Gail Susan as Director
14 January 2013
Appointed Burrows, Lisa as Director
27 January 2011
Appointed Allen, John Philip as Director
31 August 2010
Resigned Brougham, John Michael as Director
23 January 2009
Resigned Spencer, Andrew as Director
19 December 2008
Resigned Flynn, Christopher John as Director
19 December 2008
Appointed Bailey, Mark Gordon as Director
27 November 2007
Appointed Brougham, John Michael as Director
4 October 2007
Resigned Corrie, Jack as Director
1 October 2005
Appointed Eaton, Robert John as Secretary
30 September 2005
Resigned Jones, Carl as Secretary
26 July 2005
Appointed Spencer, Andrew as Director
20 September 2004
Appointed Eaton, Robert John as Director
11 August 2004
Resigned Hanmer, Charles Forbes as Director
24 May 2004
Resigned Dickenson, Stephen John as Director
6 March 2004
Appointed Flynn, Christopher John as Director
25 November 2003
Resigned Parkes, Nigel Thomas as Secretary
25 November 2003
Appointed Jones, Carl as Secretary
25 November 2003
Appointed Dickenson, Stephen John as Director
30 March 2003
Resigned Kane, Monica as Director
30 March 2003
Appointed Corrie, Jack as Director
25 March 2003
Appointed Hanmer, Charles Forbes as Director
10 January 2003
Appointed Kane, Monica as Director
12 December 2002
Appointed Parkes, Nigel Thomas as Secretary
12 December 2002
Appointed Jones, Carl as Director
12 December 2002
Resigned Owen, Kim Diane as Secretary
23 October 2002
Appointed Wayne, Harold as Nominee Secretary
23 October 2002
Resigned Wayne, Harold as Nominee Secretary
23 October 2002
Appointed Wayne, Yvonne as Nominee Director
23 October 2002
Resigned Wayne, Yvonne as Nominee Director
23 October 2002
Appointed Owen, Kim Diane as Secretary
23 October 2002
Appointed Parkes, Nigel Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07216273

Holdings 2

Companies where Pallet - Track Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Havana Bidco Limited Owns 75–100% of shares
Havana Debtco Limited Owns 75–100% of shares
Northstarr Group Limited Owns 75–100% of shares
2IC Holdings Limited Owns 75–100% of shares
Crystal Holdco Limited Owns 75–100% of shares
Pallet - Track Limited This company Owns 75–100% of shares
SQRRL Solutions Limited Owns 75–100% of shares
TSL Holdco Limited Owns 75–100% of shares

Filings 465

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
5 October 2026Full accounts31 December 2025
1 June 2026Resolutions
23 January 2026Registered office address changed
3 December 2025Part of the property or undertaking has been released from a charge
Show all 465 filings

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