Palletline London Limited

Active05174791 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
The Palletline Centre
Starley Way
Birmingham
B37 7HB

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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at BB FD Services Limited, S & S Distribution Limited, A.B.E. (Ledbury) Limited · more companies
British
Born October 1962 (64)
Director · Appointed 24 February 2017
Also at S & S Distribution Limited, A.B.E. (Ledbury) Limited, Palletline Logistics Limited · more companies
British
Born March 1966 (60)
Director · Appointed 25 February 2015
Also at S & S Distribution Limited, A.B.E. (Ledbury) Limited, Palletline Logistics Limited · more companies
British
Born January 1960 (66)
Officer history (19 former)
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
1 January 2021
Appointed Roder, Michelle Louise as Secretary
1 January 2021
Resigned Mccoll, Mark John as Secretary
1 May 2019
Appointed Elson, Paul Edward as Director
24 February 2017
Appointed Baker, Glenn as Director
24 February 2017
Resigned Hackling, Kenneth John as Director
5 January 2016
Appointed Mccoll, Mark John as Secretary
31 December 2015
Resigned Moor, Ruth Elizabeth as Secretary
31 December 2015
Resigned Moor, Ruth Elizabeth as Director
28 September 2015
Resigned Rushworth, Neil Wayne as Director
27 February 2015
Resigned Brown, Iain Charles as Director
25 February 2015
Appointed Leitch, Graham as Director
31 December 2014
Resigned Walsh, Wayne Patrick as Director
24 October 2014
Resigned Rantle, Martin as Director
18 July 2014
Resigned Buchanan, Kevin as Director
26 February 2014
Appointed Brown, Iain Charles as Director
18 December 2013
Appointed Rushworth, Neil Wayne as Director
18 December 2013
Appointed Rantle, Martin as Director
26 November 2013
Resigned Rushworth, Robert Westwell as Director
28 February 2013
Resigned Pulford, Mark William as Director
1 January 2009
Appointed Hackling, Kenneth John as Director
1 January 2009
Appointed Walsh, Wayne Patrick as Director
18 February 2008
Appointed Pulford, Mark William as Director
5 October 2007
Resigned Sturgess, Colin William as Director
23 May 2007
Appointed Buchanan, Kevin as Director
23 May 2007
Resigned Jones, Glyn as Director
13 December 2006
Appointed Moor, Ruth Elizabeth as Secretary
13 December 2006
Resigned Rushworth, Robert Westwell as Secretary
25 January 2006
Appointed Sturgess, Colin William as Director
1 June 2005
Appointed Moor, Ruth Elizabeth as Director
31 October 2004
Resigned Smith, Nigel Robert as Director
8 July 2004
Appointed Smith, Nigel Robert as Director
8 July 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 July 2004
Appointed Rushworth, Robert Westwell as Secretary
8 July 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 July 2004
Appointed Jones, Glyn as Director
8 July 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 July 2004
Appointed Rushworth, Robert Westwell as Director
8 July 2004
Appointed Secretarial Appointments Limited as Corporate Nominee 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

Palletline Limited
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 This company 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 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 updates8 July 2026

Some other companies at this address

A.B.E. (Ledbury) Limited
Fast Forward Distribution Ltd.
Mike Watson Transport Ltd
Ningbo London Limited
Palletline Birmingham Limited
Palletline Limited

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