Pallet - Track Limited
Company 04570275 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.
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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
- Thomas William Feeney Director · appointed 2022
- Dan Thomas Olsson Director · appointed 2022
- Jak Wright Director · appointed 2024
- Gregory Raymond Allen Director · appointed 2019
- Tony Rieger Director · appointed 2022
- Stuart Lee Godman Director · appointed 2023
Directors past 6 years
- Gregory Raymond Allen Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Thomas William Feeney Director · appointed 2022
- Dan Thomas Olsson Director · appointed 2022
- Jak Wright Director · appointed 2024
- Gregory Raymond Allen Director · appointed 2019
- Tony Rieger Director · appointed 2022
- Stuart Lee Godman Director · appointed 2023
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.
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
- Havana Topco Limited 5 shared directors
- Truckcom Systems Limited 3 shared directors
- Northstarr Group Limited 3 shared directors
- Truckcom Holdings Limited 3 shared directors
- Sqrrl Solutions Limited 3 shared directors
- X2 (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04570275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Northstarr Group Limited
75-100% shares, 75-100% voting · notified 2016-10-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pallet-Track Sussex Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-25 - Pallet-Track Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29 - Horley Road Services Limited ceased 2020-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10
Officers (29)
- Jak Wright Director · appointed 2024
- Stuart Lee Godman Director · appointed 2023
- Thomas William Feeney Director · appointed 2022
- Tony Rieger Director · appointed 2022
- Dan Thomas Olsson Director · appointed 2022
- Gregory Raymond Allen Director · appointed 2019
Show 23 former officers
- Jonny Williams Director · appointed 2024 · resigned 2024
- Lee Chambers Director · appointed 2023 · resigned 2024
- Inderpal Obhi Director · appointed 2022 · resigned 2022
- Caroline Inez Green Director · appointed 2020 · resigned 2023
- Julian Maturi Director · appointed 2019 · resigned 2021
- Ravi Aujla Director · appointed 2019 · resigned 2024
- Mark William Pulford Director · appointed 2014 · resigned 2024
- Mark Thomas Waite Director · appointed 2014 · resigned 2025
- Gail Susan Maltby Secretary · appointed 2014 · resigned 2023
- Lisa Burrows Director · appointed 2013 · resigned 2022
- John Philip Allen Director · appointed 2011 · resigned 2019
- Mark Gordon Bailey Director · appointed 2008 · resigned 2024
- John Michael Brougham Director · appointed 2007 · resigned 2010
- Andrew Spencer Director · appointed 2005 · resigned 2023
- Robert John Eaton Secretary · appointed 2004 · resigned 2014
- Christopher John Flynn Director · appointed 2004 · resigned 2008
- Stephen John Dickenson Director · appointed 2003 · resigned 2004
- Jack Corrie Director · appointed 2003 · resigned 2007
- Charles Forbes Hanmer Director · appointed 2003 · resigned 2004
- Monica Kane Director · appointed 2003 · resigned 2003
- Carl Jones Secretary · appointed 2002 · resigned 2023
- Nigel Thomas Parkes Secretary · appointed 2002 · resigned 2021
- Kim Diane Owen Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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