Palletways Group Limited
- Company number
- 05175499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2004
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Gular Topco Limited (4 companies)
Registered office
Previous names
- DE Facto 1141 Limited (until 22 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARDAL FERNANDES, Jose Carlos | Director | 19 Jun 2025 | |
| CATES-WALTERS, Christopher James | Director | 31 Mar 2022 | |
| STERK, Michael | Director | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palletways (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | 29 Jun 2022 |
| Imperial Logistics Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
5 Jul 2016 | 29 Jun 2022 |
| Dp World Palletways Group Ltd | Significant Influence Or Control | 29 Jun 2022 | 3 Mar 2026 |
| Gular Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2026 |
Accounts
Connections
Owned by
Palletways Group Limited → Gular Bidco Limited → Gular Midco Limited → Gular Topco Limited
Controls
- Palletways (UK) Limited (02918303)
Companies at the same address
- Gular Bidco Limited (16868559)
- Gular Midco Limited (16868502)
- Gular Topco Limited (16868450)