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Company

Palletforce Logistics Kent and Berkshire Limited

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

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Who leads it

Previous officers 10

  1. Samantha Marion Surgey 2020-2022 Director View profile
  2. Steve John Back 2020-2020 Director View profile
  3. Ross David Eggleton 2019-2022 Director View profile
  4. Paul Dillon 2019-2020 Director View profile
  5. Michael Conroy 2017-2019 Director View profile
  6. John Hamill 2015-2017 Director View profile
  7. Martin Edward De Ridder 2015-2015 Director View profile
  8. Mark Davis 2020-2023 Secretary View profile
  9. Mark Davis 2019-2019 Secretary View profile
  10. Neil Andrew Carpenter 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2015

Ownership

Owned by (4) 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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
  • Palletforce Limited ceased 2019-07-04
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • TTT Logistics Limited ceased 2020-02-04
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04
  • TTT Logistics Limited ceased 2023-06-23
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29

Group

  1. Palletforce Logistics Kent and Berkshire Limited is controlled by Palletforce Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

2 directors on the board

4.5y median 4.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Transport 3

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.

Sources

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

Record details
Company number
09496181
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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