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The large node is Shaw Pallet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Stuart Quarmby 2007-2014 View profile
- John Michael Coupland 2007-2022 View profile
- Irene Shaw 2007 View profile
- Christopher John Hillaby 2024 View profile
- Michael Peter Shaw 2007 View profile
- Stephen John Shaw 2007 View profile
- Jennifer Jane Brown 2007 View profile
- Sally Elizabeth Shaw 2007 View profile
- Michael Miodrag Dragicevic 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/1973
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shaw Pallet (Holdings) Limited
75-100% shares · notified 2023-03-25 - Shaw Pallet (Holdings) Limited ceased 2022-03-25
75-100% shares · notified 2016-04-06 - OVM Holdings Limited ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Group
- Shaw Pallet Limited
is controlled by Shaw Pallet (Holdings) Limited
Evidence
active 75-100% shares · notified 2023-03-25 · source: Companies House PSC register - Shaw Pallet (Holdings) Limited
is controlled by Christopher John Hillaby
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-03-25 · source: Companies House PSC register
Ultimately controlled by Christopher John Hillaby.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,603,968
- Total assets
- £3,618,233
- Cash
- £37,709
- Employees
- 0.43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard John Goldsborough Allen Director · appointed 2024
- Alun Lewis Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Richard John Goldsborough Allen Director · appointed 2024
- Alun Lewis Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01150422
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data