Palletline London Limited
- Company number
- 05174791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2004
- Nature of business
- Freight transport by road
- Corporate group
- Palletline Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 8 Jul 2004 | 8 Jul 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 8 Jul 2004 | 8 Jul 2004 |
| SMITH, Nigel Robert | Director | 8 Jul 2004 | 31 Oct 2004 |
| RUSHWORTH, Robert Westwell | Secretary | 8 Jul 2004 | 13 Dec 2006 |
| JONES, Glyn | Director | 8 Jul 2004 | 23 May 2007 |
| STURGESS, Colin William | Director | 25 Jan 2006 | 5 Oct 2007 |
| PULFORD, Mark William | Director | 18 Feb 2008 | 28 Feb 2013 |
| RUSHWORTH, Robert Westwell | Director | 8 Jul 2004 | 26 Nov 2013 |
| BUCHANAN, Kevin | Director | 23 May 2007 | 18 Jul 2014 |
| RANTLE, Martin | Director | 18 Dec 2013 | 24 Oct 2014 |
| WALSH, Wayne Patrick | Director | 1 Jan 2009 | 31 Dec 2014 |
| BROWN, Iain Charles | Director | 26 Feb 2014 | 27 Feb 2015 |
| RUSHWORTH, Neil Wayne | Director | 18 Dec 2013 | 28 Sep 2015 |
| MOOR, Ruth Elizabeth | Secretary | 13 Dec 2006 | 31 Dec 2015 |
| MOOR, Ruth Elizabeth | Director | 1 Jun 2005 | 31 Dec 2015 |
| HACKLING, Kenneth John | Director | 1 Jan 2009 | 24 Feb 2017 |
| MCCOLL, Mark John | Secretary | 5 Jan 2016 | 1 Jan 2021 |
| RODER, Michelle Louise | Secretary | 1 Jan 2021 | 8 Dec 2023 |
| ELSON, Paul Edward | Director | 1 May 2019 | 1 Mar 2025 |
| BANDHA, Baljinder Kumar | Director | 1 Jul 2024 | |
| BAKER, Glenn | Director | 24 Feb 2017 | |
| LEITCH, Graham | Director | 25 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palletline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 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
Palletline London Limited → Palletline Logistics Limited → Palletline Limited
Directors’ other companies
- BAKER, Glenn - Director at S & S Distribution Limited
- BANDHA, Baljinder Kumar - Director at Ningbo London Limited
- BANDHA, Baljinder Kumar - Director at Palletline Whitehead Limited
- BANDHA, Baljinder Kumar - Director at Fast Forward Distribution Ltd
- BANDHA, Baljinder Kumar - Director at Mike Watson Transport Ltd
- BANDHA, Baljinder Kumar - Director at Palletline North East Limited
- BANDHA, Baljinder Kumar - Director at Palletline Limited
- BANDHA, Baljinder Kumar - Director at A.B.E. (Ledbury) Limited
- BANDHA, Baljinder Kumar - Director at Palletline Logistics Limited
- BANDHA, Baljinder Kumar - Director at Palletline Birmingham Limited
Companies at the same address
- A.B.E. (Ledbury) Limited (02397136)
- Fast Forward Distribution Ltd (03407079)
- Mike Watson Transport Ltd (04642773)
- Ningbo London Limited (13666007)
- Palletline Birmingham Limited (15537660)
- Palletline Limited (02277533)
- Palletline Logistics Limited (10640284)
- Palletline North East Limited (13483752)
- Palletline Whitehead Limited (13060839)
- Palletline Wrexham Limited (13666010)