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Company

Palletforce Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Adam Randal Leonard 2020-2022 Director View profile
  2. Steve John Back 2019-2022 Director View profile
  3. Mark Jeremy Tabor 2017-2019 Director View profile
  4. Hargrave Farming Limited 2016-2018 Corporate-director View profile
  5. Chuang Hue Moh 2015-2020 Director View profile
  6. WM Armstrong (Longtown) Limited 2015-2015 Corporate-director View profile
  7. John Hamill 2014-2017 Director View profile
  8. Bedfords Limited 2011-2015 Corporate-director View profile
  9. Michael Ian Scarlett 2009-2010 Director View profile
  10. John Brotherton 2009-2015 Director View profile
  11. Michael Conroy 2008-2021 Director View profile
  12. Transaction International Limited 2008-2015 Corporate-director View profile
  13. Edwin C Farrall (Transport) Limited 2008-2015 Corporate-director View profile
  14. Alan Cooke 2007-2007 Director View profile
  15. Pass J Holdings Limited 2007-2015 Corporate-director View profile
  16. Iain Davidson Mcaulay 2005-2009 Director View profile
  17. Carl Malcolm John Worgan 2004-2014 Director View profile
  18. R G Bassett & Sons LTD 2002-2010 Corporate-director View profile
  19. Redhead Freight Limited 2002-2015 Corporate-director View profile
  20. Bedfords LTD 2001-2008 Corporate-director View profile
  21. Logistic Management Services LTD 2001-2007 Corporate-director View profile
  22. David Mcfarlane 2001-2002 Director View profile
  23. Neil Andrew Carpenter 2001-2019 Director View profile
  24. Richard Mark Smith 2000-2003 Director View profile
  25. Eversecretary (NO 2) Limited 2002-2004 Corporate-secretary View profile
  26. The Partners in the Firm of Eversheds (East of England) 2000-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2000

Ownership

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.

Group

  1. Palletforce Limited is controlled by Palletforce Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Palletforce Intermediate Limited is controlled by Palletforce Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2023-12-30 · source: Companies House PSC register
  3. Palletforce Holdings Limited is controlled by EV Cargo Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-28 · source: Companies House PSC register
  4. EV Cargo Group Limited is controlled by Shek Yau John Lau
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register

Ultimately controlled by Shek Yau John Lau.

27 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.

6 directors on the board

12.5y median 10.8y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

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

Record details
Company number
04088035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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