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THE PALLET NETWORK GROUP LIMITED

Active
09916780·incorporated 2015-12-15

THE PALLET NETWORK GROUP LIMITED is an active UK private limited company, incorporated on 15 December 2015 at Companies House (number 09916780; OpenRegistry canonical ID GB-09916780-the-pallet-network-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-15
Registered Address
STOBART CENTRAL OPERATIONS STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE PALLET NETWORK GROUP LIMITED has 1 person with significant control on file:

  • Greenwhitestar Acquisitions Limited (England reg. 08922540). Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Peter Duggan born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 25–50% of shares
  • Lloyds Development Capital. Notified 2016-04-06. Ceased 2018-06-29.
    • Holds 25–50% of voting rights
  • Esll Group Limited (Channel Islands reg. 57959). Notified 2018-06-29. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Esll Group Limited. Notified 2018-06-29. Ceased 2018-06-29.
    • Owns 75% or more of shares

Previous names

THE PALLET NETWORK GROUP LIMITED has previously traded as:

  • CASTLEGATE 745 LIMITED (until 2016-08-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warrington: