Website & contact details
- Website
Palletforce Holdings Limited
- Incorporated
- 14 July 2015 (11 years)
- Previously known as
- Forcefield Topco Limited (until 28 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Callister WayCentrum WestBurton On TrentDE14 2SY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Davis, Mark
Secretary · Appointed 1 May 2019
Director · Appointed 20 November 2017
Also at Palletforce Limited · more companies
British
Born November 1965
Director · Appointed 5 October 2015
British
Born January 1971 (55)
Director · Appointed 5 October 2015
British
Born June 1974 (52)
Director · Appointed 5 October 2015
British
Born November 1967
Zarin, Heath Brian
Director · Appointed 14 July 2015
Kittitian
Born December 1975 (50)
Officer history (6 former)
6 December 2022
14 March 2022
14 October 2021
14 October 2021
28 April 2020
1 May 2019
Appointed Davis, Mark as Secretary
1 May 2019
1 May 2019
20 November 2017
21 March 2017
Resigned Hamill, John as Director
5 October 2015
5 October 2015
Appointed Hamill, John as Director
5 October 2015
5 October 2015
5 October 2015
5 October 2015
5 October 2015
14 July 2015
Appointed Zarin, Heath Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17322218
Former controllers (2)
31 July 2026
Ceased EV Cargo Group Limited — Owns 75–100% of shares
28 December 2020
Ceased Heath Brian Zarin — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Palletforce Holdings Limited This company Owns 75–100% of shares
Palletforce Intermediate Limited Owns 75–100% of shares
Palletforce Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 11 July 2026 | Registration of a charge |
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