S & S Distribution Limited

Active05160134 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
West Midlands
Address
The Palletline Centre
Starley Way
Birmingham
B37 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born October 1962 (64)
Director · Appointed 24 February 2017
British
Born March 1966 (60)
Director · Appointed 15 May 2015
British
Born January 1960 (66)
Officer history (14 former)
1 March 2025
Appointed Bandha, Baljinder Kumar as Director
1 March 2025
Resigned Bandha, Baljinder Kumar as Director
1 March 2025
Resigned Elson, Paul Edward as Director
1 July 2024
Appointed Bandha, Baljinder Kumar as Director
8 December 2023
Resigned Roder, Michelle Louise as Secretary
30 June 2021
Resigned Ball, Richard Andrew as Director
1 January 2021
Resigned Mccoll, Mark John as Secretary
1 January 2021
Appointed Roder, Michelle Louise as Secretary
1 May 2019
Appointed Elson, Paul Edward as Director
24 February 2017
Resigned Welch, James Neville as Director
24 February 2017
Appointed Baker, Glenn as Director
24 February 2017
Resigned Ellis, Trevor Charles as Director
5 January 2016
Appointed Mccoll, Mark John as Secretary
31 December 2015
Resigned Moor, Ruth Elizabeth as Director
15 May 2015
Appointed Ellis, Trevor Charles as Director
15 May 2015
Resigned Sanderson, David as Director
15 May 2015
Appointed Welch, James Neville as Director
15 May 2015
Appointed Moor, Ruth Elizabeth as Director
15 May 2015
Resigned Sanderson, Kenneth as Director
15 May 2015
Resigned Sanderson, David as Secretary
15 May 2015
Appointed Leitch, Graham as Director
18 July 2014
Resigned Burt, Christopher John as Director
22 November 2005
Appointed Burt, Christopher John as Director
1 December 2004
Appointed Ball, Richard Andrew as Director
5 July 2004
Appointed Sanderson, David as Director
5 July 2004
Appointed Sanderson, Kenneth as Director
5 July 2004
Appointed Sanderson, David as Secretary
5 July 2004
Resigned Speer, Philip Richard as Director
5 July 2004
Resigned Lurock, Marion Patricia as Secretary
22 June 2004
Appointed Speer, Philip Richard as Director
22 June 2004
Appointed Lurock, Marion Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10640284
Former controllers (1)
22 February 2018
Ceased Palletline Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

B.I.P. Management Limited Owns 25–50% of shares
Palletline Logistics Limited Owns 75–100% of shares
A.B.E. (Ledbury) Limited Owns 75–100% of shares
Fast Forward Distribution Ltd. Owns 75–100% of shares
Mike Watson Transport Ltd Owns 75–100% of shares
Ningbo London Limited Owns 75–100% of shares
Palletline Birmingham Limited Owns 75–100% of shares
Palletline London Limited Owns 75–100% of shares
Palletline North East Limited Owns 75–100% of shares
Palletline Whitehead Limited Owns 75–100% of shares
Palletline Wrexham Limited Owns 75–100% of shares
S & S Distribution Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates4 July 2026

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