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Palletways (UK) Limited

Palletways (UK) Limited is an active UK company (number 02918303), incorporated 1994, with 3 current directors including Jose Carlos Pardal Fernandes and Gemma Victoria Louise Hargreaves. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Palletways (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Simon Nicholas Meadows 2019-2025 Director View profile
  2. Richard Geoffrey Myatt 2017-2019 Director View profile
  3. Charles Robert Heaton 2016-2017 Director View profile
  4. David John Walmsley 2016-2018 Director View profile
  5. Luis Zubialde Urralburu 2014-2019 Director View profile
  6. Martyn John Young 2011-2014 Director View profile
  7. Andrew John Turner 2007-2013 Director View profile
  8. Jonathan Wade Hyatt 2003-2005 Director View profile
  9. Craig Stuart Hibbert 2002-2016 Director View profile
  10. Julian Maturi 2002-2016 Director View profile
  11. Peter David Ashton 2002-2004 Director View profile
  12. Sylvia Aston 2000-2002 Director View profile
  13. Rebecca Hibbert 2000-2002 Director View profile
  14. Paul Christopher Heaney 1999-2004 Director View profile
  15. Stephen Gilroy Waterhouse 1999-2002 Director View profile
  16. David Martin Drury 1997-2002 Director View profile
  17. Ian Lees 1996-1999 Director View profile
  18. Andrew Hibbert 1994-2002 Director View profile
  19. Andrew David Finch Reynolds 2013-2016 Secretary View profile
  20. Susan Jane Hundleby 2005-2013 Secretary View profile
  21. James Wilson 2004-2019 Secretary View profile
  22. Martin John Halliday 2002-2004 Secretary View profile
  23. Stephen Richard Aston 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1994

Ownership

Owned by (2) 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.

Group

  1. Palletways (UK) Limited is controlled by Palletways Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 · source: Companies House PSC register
  2. Palletways Group Limited is controlled by Gular Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 · source: Companies House PSC register
  3. Gular Bidco Limited is controlled by Gular Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 · source: Companies House PSC register
  4. Gular Midco Limited is controlled by Gular Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21 · source: Companies House PSC register

Ultimately controlled by Gular Topco Limited.

7 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.

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.

3 directors on the board

5.9y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02918303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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