Website & contact details
- Website
Pal Group Limited
- Incorporated
- 2 December 2013 (12 years)
- Previously known as
- Pal Group (2014) Limited (until 25 February 2015)Pal Newco Limited (until 17 February 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Darlaston RoadWednesburyWS10 7TN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Whitehead, John Richard
Secretary · Appointed 17 April 2025
Director · Appointed 22 September 2020
English
Born January 1972 (54)
English
Born March 1969 (57)
Director · Appointed 11 May 2020
British
Born December 1966 (59)
Officer history (3 former)
17 April 2025
Appointed Whitehead, John Richard as Secretary
22 September 2020
22 September 2020
20 July 2020
Resigned Lowe, Peter Anthony as Director
11 May 2020
19 April 2020
18 April 2020
11 December 2013
11 December 2013
2 December 2013
Appointed Lowe, Peter Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12306098
Former controllers (1)
20 July 2020
Ceased Peter Anthony Lowe — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pal Group Limited This company Owns 75–100% of shares
Pal Adhesive Products Limited Owns 75–100% of shares
Pal Estate Limited Owns 75–100% of shares
Pal Group (Operations) Limited Owns 75–100% of shares
Geoplas Profiles Limited Owns 75–100% of shares
Pal Extrusions Limited Owns 75–100% of shares
Pal Glazing Products Limited Owns 75–100% of shares
Pal Plastic Supercentres Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a medium company | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 23 May 2025 | Full accounts | 30 September 2024 | ||
| 22 April 2025 | Appointment of a secretary | |||
| 5 December 2024 | Confirmation statement with no updates | 2 December 2024 |
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