Company · Wellingborough
Pallite Group LTD
Manufacture of other articles of paper and paperboard n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Paul David Etty 2021-2025 View profile
- Jonathan Peter Graves 2020-2026 View profile
- Iain Mcphee Hulmes 2019-2023 View profile
- Sebastian Waldburg 2019-2022 View profile
- Nicholas Alistair Swan 2017-2020 View profile
- David Robert Rose 2015-2015 View profile
- Patrick Bernard Mulhall 2014-2019 View profile
- Richard Charles Darlow 2014-2015 View profile
- Stewart Ross Jones 2014-2023 View profile
- Sustainable Technology Investors Limited 2014-2019 View profile
- Robert David Poole 2012-2015 View profile
- Stephen Robert Charles Davies 2010-2017 View profile
- Francis Graham Hayes 2008-2017 View profile
- Christopher Clarence Fry 2008-2012 View profile
- David John Fitchett 2010-2017 View profile
- Christine Anne Creasy 2009-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other articles of paper and paperboard n.e.c.
- Incorporated
- 15/07/2008
- Registered office
- Wellingborough
- Previous names
- The Alternative Pallet Company Limited (until 27/02/2025)
The Paper Pallet Company Limited (until 29/05/2014)
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.
- Andrew Coventon Phillips ceased 2026-06-25
significant influence · notified 2024-07-31
Group
- Pallite Group LTD
is controlled by Andrew Coventon Phillips
Evidence
ceased significant influence · notified 2024-07-31, ceased 2026-06-25 · source: Companies House PSC register
Ultimately controlled by Andrew Coventon Phillips.
5 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.
Financials
- Net assets
- £2,370,336
- Total assets
- £3,055,965
- Cash
- £166,138
- Employees
- 0.47
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Andrew Coventon Phillips Director · appointed 2017
- Alan Robert Law Director · appointed 2026
- Robert Graham Audas Director · appointed 2020
- Caroline Frances Burstall Director · appointed 2022
Directors past 6 years
- Andrew Coventon Phillips Director · appointed 2017
- Robert Graham Audas Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Andrew Coventon Phillips Director · appointed 2017
- Alan Robert Law Director · appointed 2026
- Robert Graham Audas Director · appointed 2020
- Caroline Frances Burstall Director · appointed 2022
Left in the last 12 months
- Jonathan Peter Graves Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06646163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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