THE PALLET NETWORK LIMITED

active Company number 03868401

Private Limited by Shares · Incorporated on 29th Oct 1999

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SIC code: 49410
Registered office: Warrington, WA4 4TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THE PALLET NETWORK LIMITED is a private limited by shares company based in Warrington. It was incorporated on 29th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

4 Directors View directors

2 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in WA4 4TQ £11,400,000 as of 9th Feb 2024 View postcode page

Average price (all time) £11,812,850

Average price (since 2016) £11,812,850

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Conroy	Director	10th Sep 2025		British	View profile
Thierry Held	Director	12th Jun 2025	This company	Swiss	View profile
Fabian Koehler	Director	15th Mar 2025		German	View profile
Liam McElroy	Director	13th Mar 2025		British	View profile
The Pallet Network Group Limited	Corporate PSC	12th Dec 2017	—	—	View profile
Tpn Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE PALLET NETWORK GROUP LIMITED	09916780	15th Dec 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 1999
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Oct 1999 Company incorporated
29th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th Oct 1999 James Scanlan appointed as Director
29th Oct 1999 Richard Eldred appointed as Director
29th Oct 1999 Richard Eldred appointed as Secretary
16th Jan 2001 Piyush Shah appointed as Director
3rd May 2002 Piyush Shah resigned as Director
3rd May 2002 Graham Belshaw appointed as Director
3rd May 2002 John Bowers appointed as Director
3rd May 2002 Adam Leonard appointed as Director
24th May 2006 Graham Belshaw resigned as Director
24th May 2006 James Scanlan resigned as Director
5th Jun 2007 Richard Eldred resigned as Director
5th Jun 2007 Richard Eldred resigned as Secretary
20th Jun 2007 John Bowers appointed as Secretary
11th Jul 2007 David Godfrey appointed as Director
8th Nov 2007 Peter Ashton appointed as Director
8th Nov 2007 John Garner appointed as Director
8th Nov 2007 David Godfrey resigned as Director
19th Mar 2010 Peter Ashton resigned as Director
6th May 2010 Roger Burdett appointed as Director
1st Oct 2010 Mark Cox appointed as Director
1st Oct 2010 John Bowers resigned as Secretary
1st Oct 2010 Paul Robinson appointed as Secretary
16th Sep 2011 Mark Cox resigned as Director
17th Jul 2013 John Bowers resigned as Director
17th Jul 2013 John Garner resigned as Director
17th Jul 2013 Robert Schofield appointed as Director
17th Jul 2013 Paul Robinson appointed as Director
17th Jul 2013 Mark Kendall appointed as Director
21st Nov 2014 Mark Duggan appointed as Director
26th Jan 2016 Roger Burdett resigned as Director
26th Jan 2016 Adam Leonard resigned as Director
1st Feb 2016 Neil England appointed as Director
6th Apr 2016 Tpn Group Limited appointed as Corporate PSC
1st Jun 2016 Robert Schofield resigned as Director
1st Jun 2016 Victoria Marcer appointed as Director
12th Dec 2017 The Pallet Network Group Limited appointed as Corporate PSC
12th Dec 2017 Tpn Group Limited ceased to be a Corporate PSC
29th Jun 2018 Neil England resigned as Director
29th Jun 2018 Victoria Marcer resigned as Director
29th Jun 2018 Damien Harte appointed as Director
29th Jun 2018 Alexander Laffey appointed as Director
29th Jun 2018 Rupert Nichols appointed as Director
31st Mar 2019 Damien Harte resigned as Director
22nd Aug 2019 Alexander Laffey resigned as Director
20th Sep 2019 Sebastien Desreumaux appointed as Director
16th Dec 2019 Sebastien Desreumaux resigned as Director
16th Mar 2020 Rupert Nichols resigned as Director
16th Mar 2020 John Court appointed as Director
10th Apr 2020 John Court resigned as Director
13th Aug 2020 Brian Corrway appointed as Director
13th Aug 2020 William Stobart appointed as Director
4th Dec 2020 Paul Robinson resigned as Secretary
4th Dec 2020 Joanne Davis appointed as Secretary
25th Feb 2021 Mark Duggan resigned as Director
5th Apr 2021 Paul Robinson resigned as Director
1st Jul 2021 Brian Corrway resigned as Director
1st Jul 2021 Christian Price appointed as Director
1st Jul 2021 Thomas Mourik appointed as Director
29th May 2024 Mark Kendall resigned as Director
31st May 2024 Joanne Davis resigned as Secretary
1st Oct 2024 William Stobart resigned as Director
1st Oct 2024 Thomas Mourik resigned as Director
1st Oct 2024 Ian Smith appointed as Director
13th Mar 2025 Ian Smith resigned as Director
13th Mar 2025 Liam McElroy appointed as Director
15th Mar 2025 Fabian Koehler appointed as Director
12th Jun 2025 Thierry Held appointed as Director
10th Sep 2025 Michael Conroy appointed as Director
30th Sep 2025 Christian Price resigned as Director
29th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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