Palletforce Limited
Company 04088035 Active
Connected board network
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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.
6 directors on the board
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
12.5y median 10.8y
average tenure
17.7y
longest tenure
Directors past 6 years
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- David Holland Director · appointed 2008
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- David Ian Breeze Director · appointed 2017
- Dean John Hughes Director · appointed 2009
- Mark William Tapper Director · appointed 2017
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 11Transport 4Professional services 3Other services 2Tech and media 2Business services 1Construction 1Dormant 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
- Palletforce Holdings Limited 5 shared directors
- Palletforce Intermediate Limited 4 shared directors
- Palletforce Logistics Sussex Limited 2 shared directors
- EV Cargo Technology UK Limited 2 shared directors
- EV Cargo Group Limited 2 shared directors
- Ovimore Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04088035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | CALLISTER WAY, CENTRUM WEST, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49410 - Freight transport by road52290 - Other transportation support activities
Owned by (1) 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.
- Palletforce Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ovimore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Palletforce Logistics Kent and Berkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - Palletforce Logistics Kent and Berkshire Limited ceased 2019-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QTR Transport Limited ceased 2019-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16
Officers (33)
- Mark Davis Secretary · appointed 2019
- David Ian Breeze Director · appointed 2017
- Mark William Tapper Director · appointed 2017
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- Dean John Hughes Director · appointed 2009
- David Holland Director · appointed 2008
Show 26 former officers
- Adam Randal Leonard Director · appointed 2020 · resigned 2022
- Steve John Back Director · appointed 2019 · resigned 2022
- Mark Jeremy Tabor Director · appointed 2017 · resigned 2019
- Hargrave Farming Limited Corporate-director · appointed 2016 · resigned 2018
- Chuang Hue Moh Director · appointed 2015 · resigned 2020
- WM Armstrong (Longtown) Limited Corporate-director · appointed 2015 · resigned 2015
- John Hamill Director · appointed 2014 · resigned 2017
- Bedfords Limited Corporate-director · appointed 2011 · resigned 2015
- Michael Ian Scarlett Director · appointed 2009 · resigned 2010
- John Brotherton Director · appointed 2009 · resigned 2015
- Michael Conroy Director · appointed 2008 · resigned 2021
- Transaction International Limited Corporate-director · appointed 2008 · resigned 2015
- Edwin C Farrall (Transport) Limited Corporate-director · appointed 2008 · resigned 2015
- Alan Cooke Director · appointed 2007 · resigned 2007
- Pass J Holdings Limited Corporate-director · appointed 2007 · resigned 2015
- Iain Davidson Mcaulay Director · appointed 2005 · resigned 2009
- Carl Malcolm John Worgan Director · appointed 2004 · resigned 2014
- R G Bassett & Sons LTD Corporate-director · appointed 2002 · resigned 2010
- Redhead Freight Limited Corporate-director · appointed 2002 · resigned 2015
- Eversecretary (NO 2) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Bedfords LTD Corporate-director · appointed 2001 · resigned 2008
- Logistic Management Services LTD Corporate-director · appointed 2001 · resigned 2007
- David Mcfarlane Director · appointed 2001 · resigned 2002
- Neil Andrew Carpenter Director · appointed 2001 · resigned 2019
- The Partners in the Firm of Eversheds (East of England) Corporate-secretary · appointed 2000 · resigned 2002
- Richard Mark Smith Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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