Palletforce Logistics Kent and Berkshire Limited

Active09496181 Private limited company
Incorporated
18 March 2015 (11 years)
Previously known as
UK Freight Masters Limited (until 10 February 2025)
Ansonsco 1 Limited (until 19 May 2016)
Industry
Freight transport by road (49410)
Directors
Paul Francis Dillon
Accounts type
Full
Region
West Midlands
Address
Centrum West
Callister Way
Burton-On-Trent
DE14 2SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Dillon, Paul Francis
Director · Appointed 6 July 2026
British
Born January 1967 (59)
Director · Appointed 6 October 2022
British
Born November 1965
Officer history (13 former)
6 July 2026
Appointed Dillon, Paul Francis as Director
23 June 2023
Resigned Davis, Mark as Secretary
20 October 2022
Resigned Surgey, Samantha Marion as Director
6 October 2022
Appointed Tapper, Mark William as Director
29 July 2022
Resigned Eggleton, Ross David as Director
29 September 2020
Resigned Dillon, Paul as Director
29 September 2020
Appointed Surgey, Samantha Marion as Director
29 September 2020
Appointed Davis, Mark as Secretary
29 September 2020
Resigned Tapper, Mark William as Director
9 September 2020
Resigned Back, Steve John as Director
4 February 2020
Appointed Tapper, Mark William as Director
4 February 2020
Appointed Back, Steve John as Director
4 July 2019
Appointed Dillon, Paul as Director
4 July 2019
Appointed Eggleton, Ross David as Director
4 July 2019
Resigned Conroy, Michael as Director
4 July 2019
Resigned Davis, Mark as Secretary
4 July 2019
Resigned Carpenter, Neil Andrew as Director
4 July 2019
Resigned Tapper, Mark William as Director
1 May 2019
Appointed Davis, Mark as Secretary
1 May 2019
Resigned Carpenter, Neil Andrew as Secretary
24 August 2017
Appointed Tapper, Mark William as Director
28 February 2017
Appointed Conroy, Michael as Director
28 February 2017
Resigned Hamill, John as Director
17 August 2015
Appointed Carpenter, Neil Andrew as Secretary
17 August 2015
Resigned De Ridder, Martin as Director
14 August 2015
Appointed Hamill, John as Director
14 August 2015
Appointed Carpenter, Neil Andrew as Director
18 March 2015
Appointed De Ridder, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04088035
Former controllers (4)
23 June 2023
Ceased TTT Logistics Limited — Owns 75–100% of shares
29 September 2020
Ceased EV Logistics Operations Limited — Owns 75–100% of shares
4 February 2020
Ceased TTT Logistics Limited — Owns 75–100% of shares
4 July 2019
Ceased Palletforce Limited — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
4 September 2026Confirmation statement with no updates22 August 2026
11 July 2026Registration of a charge
7 July 2026Appointment of a director
4 October 2025Full accounts31 December 2024
Show all 85 filings

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