Palletline North East Limited

Active13483752 Private limited company
Incorporated
29 June 2021 (5 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
West Midlands
Address
The Palletline Centre
Starley Way
Birmingham
B37 7HB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born October 1962 (64)
Director · Appointed 29 June 2021
British
Born March 1966 (60)
Director · Appointed 29 June 2021
British
Born January 1960 (66)
Officer history (3 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
8 December 2023
Resigned Roder, Michelle Louise as Director
29 June 2021
Appointed Baker, Glenn as Director
29 June 2021
Appointed Leitch, Graham as Director
29 June 2021
Appointed Roder, Michelle Louise as Secretary
29 June 2021
Appointed Roder, Michelle Louise as Director
29 June 2021
Appointed Elson, Paul Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
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)
1 March 2022
Ceased Palletline Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Palletline North East Limited This company 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

Filing history not loaded yet. See it on Companies House

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