UK Companies House feature
PALLETLINE LIMITED
Profile
- Company number
- 02277533
- Status
- Active
- Incorporation
- 1988-07-15
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Palletline Logistics Limited · 100% held · UK
- Palletline London Limited · 100% held · UK
- Α.Β.Ε. (Ledbury) Limited · 100% held · UK
- S & S Distribution Limited · 100% held · UK
- Mike Watson Transport Ltd · 100% held · UK
- Fast Forward Distribution Ltd. · 100% held · UK
- Palletline Whitehead Limited · 100% held · UK
- Palletline Birmingham Limited · 100% held · UK
- Ningbo London Limited · 100% held · UK
- Palletline North East Limited · 100% held · UK
- Palletline Wrexham Limited · 100% held · UK
Significant events
- “During 2024 the group repatriated three logistics businesses to its members and integrated a small depot from a member into the main hub at Birmingham.”
- “On 3 March 2024, the company subscribed to a 100% shareholding in Palletline Birmingham Limited on incorporation.”
- “On 26 April 2024, the trade and assets of both Ningbo London Limited and Palletline North East Limited were disposed.”
- “On 20 September 2024, operations for Palletline Wrexham Limited (formerly Ningbo Wrexham Limited) ceased, and a significant portion of its existing trade and assets were reassigned to existing network members.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Glenn | Director | 2016-05-01 | Mar 1966 | British |
| BANDHA, Baljinder Kumar | Director | 2024-07-01 | Oct 1962 | British |
| BLACK, Forsyth Rutherford | Director | 2023-07-01 | Jun 1969 | British |
| EDGE, Jonathan Tyler | Director | 2023-07-01 | Oct 1973 | British |
| ELLIS, Trevor Charles | Director | 1998-11-19 | Dec 1956 | British |
| GREENHALGH, Peter Gary | Director | 2009-12-01 | Dec 1971 | British |
| HACKLING, Kenneth John | Director | 1993-06-07 | Jul 1955 | British |
| HOLDEN, Peter John Richard | Director | 2015-12-15 | Aug 1981 | British |
| LEITCH, Graham | Director | 2015-02-25 | Jan 1960 | British |
| MASTERS, Peter John | Director | 2018-01-31 | Apr 1962 | British |
| SANDERSON, Edward Herrick | Director | 2023-07-01 | Feb 1988 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTON, Stephen Richard, Mr. | Secretary | — | 1994-01-11 |
| HACKLING, Kenneth John | Secretary | 1993-06-07 | 1998-12-16 |
| MCCOLL, Mark John | Secretary | 2016-01-05 | 2021-03-31 |
| MOOR, Ruth Elizabeth | Secretary | 2006-12-13 | 2015-12-31 |
| RODER, Michelle Louise | Secretary | 2021-04-01 | 2023-12-08 |
| RUSHWORTH, Robert Westwell | Secretary | 1998-12-16 | 2006-12-13 |
| ASTON, Ronald Ernest | Director | — | 1993-10-13 |
| ASTON, Stephen Richard, Mr. | Director | — | 1993-10-13 |
| BOWKER, William Henry | Director | 2020-11-01 | 2023-07-01 |
| BOYLE, Andrew Patrick Keith | Director | 1998-11-19 | 2001-11-06 |
| BROWN, Iain Charles | Director | 2014-02-26 | 2015-02-27 |
| BUCHANAN, Kevin | Director | 2007-05-23 | 2014-07-18 |
| DEANE, Christopher Robert | Director | 2003-11-19 | 2005-11-29 |
| EDGE, Jonathan Tyler | Director | 2005-11-29 | 2020-11-24 |
| EDGE, Peter Anthony | Director | 1996-11-06 | 1999-02-28 |
| ELSON, Paul Edward | Director | 2019-05-01 | 2025-03-01 |
| GILL, Simon Howard | Director | 2007-11-27 | 2012-11-27 |
| GUTSELL, Richard Leslie | Director | 2017-05-01 | 2019-11-15 |
| HAYWARD, Stephen Vaughn | Director | 2000-10-02 | 2002-05-10 |
| JONES, Glyn | Director | 2003-10-06 | 2007-05-23 |
| MCCOLL, Mark John | Director | 2016-07-01 | 2021-03-31 |
| MCGHEE, James Clark | Director | 1994-01-19 | 2008-10-31 |
| MILLER, Ronald William | Director | 1994-04-11 | 1998-11-19 |
| MOOR, Ruth Elizabeth | Director | 2004-11-17 | 2015-12-31 |
| PULFORD, Mark William | Director | 2007-12-19 | 2013-02-28 |
| RANTLE, Martin | Director | 2013-12-09 | 2014-10-24 |
| REYNER, Jonathon Mark | Director | 1996-02-07 | 2003-11-19 |
| RODER, Michelle Louise | Director | 2021-04-01 | 2023-12-08 |
| RUSHWORTH, Neil Wayne | Director | 2013-11-26 | 2015-09-28 |
| RUSHWORTH, Robert Westwell | Director | 2007-12-19 | 2013-11-26 |
| RUSHWORTH, Robert Westwell | Director | 1994-02-02 | 2007-11-21 |
| RUSSETT, Robert Harold | Director | 1993-06-01 | 2005-01-11 |
| SANDERSON, David | Director | 1996-11-19 | 2005-01-11 |
| SHOESMITH, Christopher John | Director | 1993-11-01 | 1996-04-26 |
| SMITH, Nigel Robert | Director | 2003-05-18 | 2004-10-31 |
| STILLER, Paul William | Director | 1999-11-09 | 2003-11-19 |
| STURGESS, Colin William | Director | 2005-11-29 | 2007-03-28 |
| STURGESS, Colin Reginald | Director | 1993-06-01 | 1998-11-19 |
| TRIOLO, Andrew | Director | 1994-11-06 | 1995-10-25 |
| TRIOLO, Richard | Director | 1994-02-02 | 1994-12-20 |
| WADE, Lloyd Joseph | Director | 2000-10-16 | 2001-01-31 |
| WATKINS, Lyndon | Director | 2001-05-01 | 2003-12-31 |
| WATT, John Samuel | Director | 1993-06-01 | 1998-11-19 |
| WELCH, James Neville | Director | 2012-11-27 | 2023-07-01 |
| WELSH, Paul Francis | Director | 2015-01-28 | 2016-11-23 |
| WELSH, Paul | Director | 2007-05-23 | 2013-11-26 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 340 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-22 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-06-24 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | RESOLUTIONS | resolution | resolution |
| 2023-09-07 | SH04 | capital | capital sale or transfer treasury shares with date currency capital figure |
| 2023-09-04 | AA | accounts | accounts with accounts type group |
| 2023-08-23 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | AD03 | address | move registers to sail company with new address |
| 2023-01-20 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.