Pal International Holdings Limited

Active14290031 Private limited company
Incorporated
11 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Unit 3 Mount Park Victoria Road
Ellistown
Coalville
LE67 1FA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1988 (38)
Director · Appointed 29 September 2025
British
Born November 1974
Cormack, Thomas Christopher
Director · Appointed 3 December 2024
British
Born February 1971 (55)
Director · Appointed 7 June 2023
British
Born April 1971 (55)
Director · Appointed 7 June 2023
Northern Irish
Born July 1965 (61)
Director · Appointed 30 August 2022
British
Born May 1983 (43)
Officer history (3 former)
1 September 2026
Appointed Barker, Jack William James as Director
29 September 2025
Appointed Callaghan-Watson, Beverley Anne as Director
3 December 2024
Appointed Cormack, Thomas Christopher as Director
3 December 2024
Resigned Denvers, Paul James as Director
31 December 2023
Resigned Wright, Alistair Alban as Director
31 October 2023
Resigned Cormack, Thomas Christopher as Director
7 June 2023
Appointed Green, Marcus Conrad as Director
7 June 2023
Appointed Mcbride, William Barry as Director
30 August 2022
Appointed Fell, Richard Colin as Director
30 August 2022
Appointed Wright, Alistair Alban as Director
11 August 2022
Appointed Cormack, Thomas Christopher as Director
11 August 2022
Appointed Denvers, Paul James as Director

Ownership 2 active

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

Corporate entity · Notified 11 August 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Partnership
Reg. no. Sl034197
Corporate entity · Notified 11 August 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control
Pal International Holdings Limited This company Has significant influence or control
Pal International Investments Limited Owns 75–100% of shares
Pal International Limited Owns 75–100% of shares

Filings 32

DateDescriptionMade Up ToPagesPDF
29 September 2026Group of companies' accounts31 December 2025
2 September 2026Appointment of a director
14 August 2026Confirmation statement with updates10 August 2026
3 March 2026Memorandum and Articles of Association
3 March 2026Resolutions
Show all 32 filings

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