Palletways Group Limited

Active05175499 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Jose Carlos Pardal Fernandes
Christopher James Cates-Walters
Accounts type
Full
Region
West Midlands
Address
Fradley Distribution Park
Wood End Lane Fradley Park
Lichfield
WS13 8NE

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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pardal Fernandes, Jose Carlos
Director · Appointed 19 June 2025
Portuguese
Born August 1970 (56)
Cates-Walters, Christopher James
Director · Appointed 31 March 2022
British
Born February 1979 (47)
Director · Appointed 1 July 2019
German
Born September 1964 (62)
Officer history (22 former)
19 June 2025
Appointed Pardal Fernandes, Jose Carlos as Director
19 June 2025
Resigned Meadows, Simon Nicholas as Director
31 March 2022
Appointed Cates-Walters, Christopher James as Director
31 March 2022
Resigned Olsson, Thomas as Director
18 July 2019
Resigned Zubialde, Luis as Director
1 July 2019
Resigned Myatt, Richard Geoffrey as Director
1 July 2019
Appointed Meadows, Simon Nicholas as Director
1 July 2019
Appointed Sterk, Michael as Director
1 July 2019
Resigned Wilson, James as Director
5 January 2017
Appointed Myatt, Richard Geoffrey as Director
18 October 2016
Resigned Reynolds, Andrew David Finch as Director
21 September 2016
Appointed Zubialde, Luis as Director
21 September 2016
Appointed Olsson, Thomas as Director
21 September 2016
Resigned Cathcart, William Alun as Director
5 July 2016
Resigned Sargeant, Mark Peter as Director
5 July 2016
Resigned Reynolds, Andrew David Finch as Secretary
5 July 2016
Resigned Daw, Richard as Director
31 January 2014
Resigned Ashlin, Timothy James West as Director
31 January 2014
Appointed Sargeant, Mark Peter as Director
1 October 2013
Appointed Reynolds, Andrew David Finch as Secretary
1 October 2013
Resigned Wilson, James as Secretary
31 August 2013
Resigned Hibbert, Craig Stuart as Director
31 July 2013
Appointed Reynolds, Andrew David Finch as Director
1 June 2013
Resigned Turner, Andrew John as Director
21 January 2013
Resigned Hundleby, Susan Jane as Director
21 January 2013
Resigned Hundleby, Susan Jane as Secretary
22 December 2010
Resigned Booth, James Michael as Director
22 December 2010
Appointed Ashlin, Timothy James West as Director
14 April 2007
Appointed Turner, Andrew John as Director
6 November 2006
Resigned Lennon, Hugh as Director
6 November 2006
Appointed Booth, James Michael as Director
29 April 2005
Resigned Hyatt, Jonathan Wade as Director
11 April 2005
Appointed Hundleby, Susan Jane as Director
11 April 2005
Appointed Hundleby, Susan Jane as Secretary
30 September 2004
Appointed Cathcart, William Alun as Director
27 July 2004
Appointed Lennon, Hugh as Director
27 July 2004
Appointed Daw, Richard as Director
22 July 2004
Appointed Wilson, James as Secretary
22 July 2004
Appointed Hibbert, Craig Stuart as Director
22 July 2004
Appointed Wilson, James as Director
22 July 2004
Appointed Hyatt, Jonathan Wade as Director
22 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 July 2004
Resigned Travers Smith Limited as Corporate Director
22 July 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
9 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
9 July 2004
Appointed Travers Smith Limited as Corporate Director
9 July 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16868559

Holdings 1

Companies where Palletways Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 March 2026
Ceased DP World Palletways Group Ltd — Has significant influence or control
29 June 2022
Ceased Palletways (UK) Limited — Owns 75–100% of shares
29 June 2022
Ceased Imperial Logistics Holdings UK Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Gular Midco Limited Owns 75–100% of shares
Gular Bidco Limited Owns 75–100% of shares
Palletways Group Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
26 July 2026Full accounts31 December 2025
21 July 2026Registration of a charge
20 July 2026Confirmation statement with updates9 July 2026
2 July 2026Registration of a charge
Show all 175 filings

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