Palletforce Holdings Limited
Company 09686165 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.
5 directors on the board
- David Holland Director · appointed 2015
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- Dean John Hughes Director · appointed 2015
- Mark William Tapper Director · appointed 2017
10.4y median 10.8y
average tenure
11y
longest tenure
Directors past 6 years
- David Holland Director · appointed 2015
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- Dean John Hughes Director · appointed 2015
- Mark William Tapper Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- David Holland Director · appointed 2015
- Simon Richard Pearson Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
- Dean John Hughes Director · appointed 2015
- 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.
Transport 8Finance 5Professional 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 Limited 5 shared directors
- Palletforce Intermediate Limited 4 shared directors
- EV Cargo Technology UK Limited 2 shared directors
- EV Cargo Group Limited 2 shared directors
- EV Cargo UK Limited 2 shared directors
Connected through a shared director
- EV Cargo Global Forwarding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09686165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| Address | CALLISTER WAY, CENTRUM WEST, BURTON ON TRENT, STAFFORDSHIRE, DE14 2SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64204 - Activities of distribution holding companies
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.
- EV Cargo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09687702
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 12369551
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Palletforce Intermediate Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2023-12-30
Officers (12)
- Mark Davis Secretary · appointed 2019
- Mark William Tapper Director · appointed 2017
- David Holland Director · appointed 2015
- Simon Richard Pearson Director · appointed 2015
- Dean John Hughes Director · appointed 2015
- Heath Brian Zarin Director · appointed 2015
Show 6 former officers
- Adam Randal Leonard Director · appointed 2021 · resigned 2022
- Steve John Back Director · appointed 2019 · resigned 2022
- John Hamill Director · appointed 2015 · resigned 2017
- Michael Conroy Director · appointed 2015 · resigned 2021
- Neil Andrew Carpenter Director · appointed 2015 · resigned 2019
- Chuang Hue Moh Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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