Palletline Limited
Company 02277533 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11 directors on the board
- Kenneth John Hackling Director · appointed 1993
- Trevor Charles Ellis Director · appointed 1998
- Graham Leitch Director · appointed 2015
- Baljinder Kumar Bandha Director · appointed 2024
- Jonathan Tyler Edge Director · appointed 2023
- Peter John Masters Director · appointed 2018
- Peter Gary Greenhalgh Director · appointed 2009
- Glenn Baker Director · appointed 2016
- Forsyth Rutherford Black Director · appointed 2023
- Edward Herrick Sanderson Director · appointed 2023
- Peter John Richard Holden Director · appointed 2015
11.7y median 10.2y
average tenure
33.1y
longest tenure
Directors past 6 years
- Kenneth John Hackling Director · appointed 1993
- Trevor Charles Ellis Director · appointed 1998
- Graham Leitch Director · appointed 2015
- Peter John Masters Director · appointed 2018
- Peter Gary Greenhalgh Director · appointed 2009
- Glenn Baker Director · appointed 2016
- Peter John Richard Holden Director · appointed 2015
First-time vs portfolio directors
Portfolio (11)
- Kenneth John Hackling Director · appointed 1993
- Trevor Charles Ellis Director · appointed 1998
- Graham Leitch Director · appointed 2015
- Baljinder Kumar Bandha Director · appointed 2024
- Jonathan Tyler Edge Director · appointed 2023
- Peter John Masters Director · appointed 2018
- Peter Gary Greenhalgh Director · appointed 2009
- Glenn Baker Director · appointed 2016
- Forsyth Rutherford Black Director · appointed 2023
- Edward Herrick Sanderson Director · appointed 2023
- Peter John Richard Holden Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Transport 38Finance 7Professional services 6Property 5Retail and trade 2Manufacturing 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A.B.E. (Ledbury) Limited 3 shared directors
- Fast Forward Distribution LTD. 3 shared directors
- Mike Watson Transport LTD 3 shared directors
- S & S Distribution Limited 3 shared directors
- Palletline London Limited 3 shared directors
- Palletline Logistics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02277533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1988 |
| Address | THE PALLETLINE CENTRE, STARLEY WAY, BIRMINGHAM, WEST MIDLANDS, B37 7HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road52290 - Other transportation support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B.I.P. Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Palletline Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 - Palletline London Limited ceased 2018-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S & S Distribution Limited ceased 2018-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04 - Mike Watson Transport LTD ceased 2018-02-22
75-100% shares, 75-100% voting · notified 2016-09-21 - A.B.E. (Ledbury) Limited ceased 2018-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - Palletline North East Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29
Officers (49)
- Baljinder Kumar Bandha Director · appointed 2024
- Jonathan Tyler Edge Director · appointed 2023
- Forsyth Rutherford Black Director · appointed 2023
- Edward Herrick Sanderson Director · appointed 2023
- Peter John Masters Director · appointed 2018
- Glenn Baker Director · appointed 2016
- Peter John Richard Holden Director · appointed 2015
- Graham Leitch Director · appointed 2015
- Peter Gary Greenhalgh Director · appointed 2009
- Trevor Charles Ellis Director · appointed 1998
- Kenneth John Hackling Director · appointed 1993
Show 38 former officers
- Michelle Louise Roder Secretary · appointed 2021 · resigned 2023
- William Henry Bowker Director · appointed 2020 · resigned 2023
- Paul Edward Elson Director · appointed 2019 · resigned 2025
- Richard Leslie Gutsell Director · appointed 2017 · resigned 2019
- Mark John Mccoll Secretary · appointed 2016 · resigned 2021
- Paul Francis Welsh Director · appointed 2015 · resigned 2016
- Iain Charles Brown Director · appointed 2014 · resigned 2015
- Martin Rantle Director · appointed 2013 · resigned 2014
- Neil Wayne Rushworth Director · appointed 2013 · resigned 2015
- James Neville Welch Director · appointed 2012 · resigned 2023
- Mark William Pulford Director · appointed 2007 · resigned 2013
- Simon Howard Gill Director · appointed 2007 · resigned 2012
- Paul Welsh Director · appointed 2007 · resigned 2013
- Kevin Buchanan Director · appointed 2007 · resigned 2014
- Colin William Sturgess Director · appointed 2005 · resigned 2007
- Ruth Elizabeth Moor Secretary · appointed 2004 · resigned 2015
- Christopher Robert Deane Director · appointed 2003 · resigned 2005
- Glyn Jones Director · appointed 2003 · resigned 2007
- Nigel Robert Smith Director · appointed 2003 · resigned 2004
- Lyndon Watkins Director · appointed 2001 · resigned 2003
- Lloyd Joseph Wade Director · appointed 2000 · resigned 2001
- Stephen Vaughn Hayward Director · appointed 2000 · resigned 2002
- Paul William Stiller Director · appointed 1999 · resigned 2003
- Robert Westwell Rushworth Director · appointed 1998 · resigned 2013
- Andrew Patrick Keith Boyle Director · appointed 1998 · resigned 2001
- David Sanderson Director · appointed 1996 · resigned 2005
- Peter Anthony Edge Director · appointed 1996 · resigned 1999
- Jonathon Mark Reyner Director · appointed 1996 · resigned 2003
- Andrew Triolo Director · appointed 1994 · resigned 1995
- Ronald William Miller Director · appointed 1994 · resigned 1998
- Richard Triolo Director · appointed 1994 · resigned 1994
- James Clark Mcghee Director · appointed 1994 · resigned 2008
- Christopher John Shoesmith Director · appointed 1993 · resigned 1996
- Colin Reginald Sturgess Director · appointed 1993 · resigned 1998
- Robert Harold Russett Director · appointed 1993 · resigned 2005
- John Samuel Watt Director · appointed 1993 · resigned 1998
- Aston, Stephen Richard, Mr. Secretary · resigned 1994
- Ronald Ernest Aston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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