OpenCompanies

S & S Distribution Limited

Company number
05160134
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Freight transport by road
Corporate group
Palletline Limited (12 companies)

Registered office

The Palletline Centre
Starley Way
Birmingham
B37 7HB

Previous names

  • S&S (Tonbridge) Limited (until 6 Jul 2004)

Officers

NameRoleAppointedResigned
LUROCK, Marion Patricia Secretary 22 Jun 2004 5 Jul 2004
SPEER, Philip Richard Director 22 Jun 2004 5 Jul 2004
BURT, Christopher John Director 22 Nov 2005 18 Jul 2014
SANDERSON, David Secretary 5 Jul 2004 15 May 2015
SANDERSON, David Director 5 Jul 2004 15 May 2015
SANDERSON, Kenneth Director 5 Jul 2004 15 May 2015
MOOR, Ruth Elizabeth Director 15 May 2015 31 Dec 2015
ELLIS, Trevor Charles Director 15 May 2015 24 Feb 2017
WELCH, James Neville Director 15 May 2015 24 Feb 2017
MCCOLL, Mark John Secretary 5 Jan 2016 1 Jan 2021
BALL, Richard Andrew Director 1 Dec 2004 30 Jun 2021
RODER, Michelle Louise Secretary 1 Jan 2021 8 Dec 2023
BANDHA, Baljinder Kumar Director 1 Jul 2024 1 Mar 2025
ELSON, Paul Edward Director 1 May 2019 1 Mar 2025
BANDHA, Baljinder Kumar Director 1 Mar 2025
BAKER, Glenn Director 24 Feb 2017
LEITCH, Graham Director 15 May 2015

Control

NameNature of controlNotifiedCeased
Palletline Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2016 22 Feb 2018
Palletline Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2018

Accounts

Connections

Owned by

S & S Distribution Limited → Palletline Logistics LimitedPalletline Limited

Directors’ other companies

Companies at the same address

Data