PALLETFORCE LIMITED

active Company number 04088035

Private Limited by Shares · Incorporated on 11th Oct 2000

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SIC codes: 49410, 52290
Registered office: Burton Upon Trent, DE14 2SY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PALLETFORCE LIMITED is a private limited by shares company based in Burton Upon Trent. It was incorporated on 11th Oct 2000 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Other transportation support activities .

7 Directors View directors

6 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Burton Upon Trent (DE) with the same SIC code:

Property intelligence

Latest sale price in DE14 2SY £40,000,000 as of 19th Jan 2023 View postcode page

Average price (all time) £40,000,000

Average price (since 2016) £40,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Breeze	Director	19th Jul 2017		British	View profile
Mark Davis	Secretary	1st May 2019	This company	Not recorded	—
David Holland	Director	4th Nov 2008		British	View profile
Dean Hughes	Director	9th Feb 2009		British	View profile
Simon Pearson	Director	5th Oct 2015	This company	British	View profile
Mark Tapper	Director	28th Feb 2017		British	View profile
Heath Zarin	Director	5th Oct 2015	This company	Kittitian	View profile
Palletforce Intermediate Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PALLETFORCE GROUP LIMITED	17322218	6th Jul 2026	active
PALLETFORCE INTERMEDIATE LIMITED	09689385	16th Jul 2015	active
FORCEFIELD MIDCO LIMITED	09687702	15th Jul 2015	dissolved
PALLETFORCE HOLDINGS LIMITED	09686165	14th Jul 2015	active
OVIMORE LIMITED	09680151	10th Jul 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: 11th Oct 2000
Company type: Private Limited by Shares
SIC codes: 49410, 52290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Oct 2000 Company incorporated
11th Oct 2000 7SIDE SECRETARIAL LIMITED appointed as Corporate director
11th Oct 2000 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Nov 2000 7SIDE SECRETARIAL LIMITED resigned as Corporate director
27th Nov 2000 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Nov 2000 Richard Smith appointed as Director
27th Nov 2000 Michael Scarlett appointed as Director
27th Nov 2000 THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) appointed as Secretary
25th Jul 2001 Neil Carpenter appointed as Director
28th Aug 2001 David McFarlane appointed as Director
28th Oct 2001 LOGISTIC MANAGEMENT SERVICES LTD appointed as Director
28th Oct 2001 BEDFORDS LTD appointed as Director
23rd Jan 2002 THE PARTNERS IN THE FIRM OF EVERSHEDS (EAST OF ENGLAND) resigned as Secretary
23rd Jan 2002 EVERSECRETARY (NO 2) LIMITED appointed as Secretary
11th Jun 2002 David McFarlane resigned as Director
26th Jun 2002 R G BASSETT & SONS LTD appointed as Director
31st Jul 2003 Richard Smith resigned as Director
2nd Mar 2004 Carl Worgan appointed as Director
2nd Nov 2004 BIRKETTS SECRETARIES LIMITED appointed as Corporate secretary
2nd Nov 2004 EVERSECRETARY (NO 2) LIMITED resigned as Secretary
19th Sep 2005 Iain McAulay appointed as Director
25th Jan 2007 LOGISTIC MANAGEMENT SERVICES LTD resigned as Director
14th Feb 2007 PASS J HOLDINGS LIMITED appointed as Corporate director
31st Aug 2007 Michael Scarlett resigned as Director
10th Sep 2007 Alan Cooke appointed as Director
21st Dec 2007 Alan Cooke resigned as Director
24th Jan 2008 EDWIN C FARRALL (TRANSPORT) LIMITED appointed as Corporate director
24th Jan 2008 BEDFORDS LTD resigned as Director
14th Apr 2008 Michael Conroy appointed as Director
4th Nov 2008 David Holland appointed as Director
2nd Jan 2009 Iain McAulay resigned as Director
2nd Jan 2009 John Brotherton appointed as Director
5th Feb 2009 Michael Scarlett appointed as Director
9th Feb 2009 Dean Hughes appointed as Director
7th Jan 2010 R G BASSETT & SONS LTD resigned as Director
31st Aug 2010 BIRKETTS SECRETARIES LIMITED resigned as Corporate secretary
31st Aug 2010 Neil Carpenter appointed as Secretary
22nd Nov 2010 Michael Scarlett resigned as Director
13th Jan 2011 BEDFORDS LIMITED appointed as Corporate director
7th Apr 2014 Carl Worgan resigned as Director
1st Oct 2014 John Hamill appointed as Director
5th Oct 2015 BEDFORDS LIMITED resigned as Corporate director
5th Oct 2015 EDWIN C FARRALL (TRANSPORT) LIMITED resigned as Corporate director
5th Oct 2015 PASS J HOLDINGS LIMITED resigned as Corporate director
5th Oct 2015 John Brotherton resigned as Director
5th Oct 2015 Chuang Moh appointed as Director
5th Oct 2015 Simon Pearson appointed as Director
5th Oct 2015 Heath Zarin appointed as Director
1st Jan 2016 HARGRAVE FARMING LIMITED appointed as Corporate director
6th Apr 2016 Palletforce Intermediate Limited appointed as Corporate PSC
28th Feb 2017 John Hamill resigned as Director
28th Feb 2017 Mark Tapper appointed as Director
19th Jul 2017 David Breeze appointed as Director
1st Dec 2017 Mark Tabor appointed as Director
18th May 2018 HARGRAVE FARMING LIMITED resigned as Corporate director
2nd Feb 2019 Steve Back appointed as Director
1st May 2019 Neil Carpenter resigned as Director
1st May 2019 Mark Davis appointed as Secretary
1st May 2019 Neil Carpenter resigned as Secretary
1st Oct 2019 Mark Tabor resigned as Director
28th Apr 2020 Chuang Moh resigned as Director
30th Jul 2020 Adam Leonard appointed as Director
14th Oct 2021 Michael Conroy resigned as Director
14th Mar 2022 Adam Leonard resigned as Director
6th Dec 2022 Steve Back resigned as Director
10th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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