Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
TSM Pallets Limited
- Incorporated
- 6 May 2004 (22 years)
- Previously known as
- Pallet Pooling Management Limited (until 19 December 2007)
- Industry
- Manufacture of wooden containers (16240)
- Directors
- Matthew Forrester
- Owned by
- Jane Emma GittinsSheila Forrester
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Newlyn RoadCradley HeathB64 6BE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Forrester, Martthew
Secretary · Appointed 2 November 2009
Forrester, Matthew
Director · Appointed 2 November 2009
British
Born September 1974 (52)
Officer history (10 former)
6 August 2025
Resigned Worton, Simon as Director
11 May 2011
Appointed Worton, Simon as Director
11 May 2011
Resigned Worton, Simon as Director
11 May 2011
Appointed Worton, Simon as Director
11 February 2011
2 November 2009
Appointed Forrester, Martthew as Secretary
2 November 2009
Appointed Forrester, Matthew as Director
2 November 2009
Resigned Forrester, Michael Stanley William as Secretary
2 November 2009
Resigned Forrester, Michael Stanley William as Director
12 December 2007
Resigned Cole, Tyrone Ronald as Director
11 December 2007
11 December 2007
Appointed Forrester, Michael Stanley William as Director
11 December 2007
Resigned Cole, Tyrone Ronald as Secretary
11 December 2007
Resigned Worton, Simon as Director
11 December 2007
Appointed Forrester, Michael Stanley William as Secretary
6 May 2004
6 May 2004
6 May 2004
6 May 2004
6 May 2004
Appointed Cole, Tyrone Ronald as Secretary
6 May 2004
Appointed Worton, Simon as Director
6 May 2004
Appointed Cole, Tyrone Ronald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Emma Gittins
Individual · Notified 8 September 2023
Owns 25–50% of shares
English
Born March 1972 (54)
Sheila Forrester
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born September 1949 (77)
Former controllers (1)
8 August 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 28 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 3 October 2024 | Total exemption full accounts | 31 December 2023 |
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